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Last Companies House update: 11 November 2026

BTG DESIGN SERVICES LTD

Active
•
Address
Stony Lany, Stony Lane, Christchurch BH23 1EX
Activity
Other manufacturing n.e.c.
Incorporation
22 September 2014

Activity

BTG DESIGN SERVICES LTD


SIC Code
32990
•Other manufacturing n.e.c.
Fields of activity
Manufacturing

Officers

BTG DESIGN SERVICES LTD

2 currently employed and 3 former officers


Current role: Director
Start date: 29 March 2024
Age: 80 years old • Born in November 1946
Current role: Director
Start date: 13 December 2018
Age: 57 years old • Born in January 1969
FORMER OFFICERS
Status:
Former
Last role: Director
Start date: 22 August 2016
End date: 13 December 2018
Age: 52 years old • Born in March 1974
Status:
Former
Last role: Director
Start date: 22 August 2016
End date: 29 March 2024
Age: 62 years old • Born in August 1964
Status:
Former
Last role: Director
Start date: 22 September 2014
End date: 22 August 2016
Age: 49 years old • Born in November 1977

Auditors

Managed companies

Persons with significant control

BTG DESIGN SERVICES LTD

1 current and 2 former


Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Stony Lane Christchurch, Dorset BH23 1EX
FORMER PERSONS WITH SIGNIFICANT CONTROL
John Lovell
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Stony Lany Stony Lane, Christchurch BH23 1EX
John Morgan
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Stony Lany Stony Lane, Christchurch BH23 1EX

Filing history

BTG DESIGN SERVICES LTD

29 documents


Confirmation statement made on 4 July 2026 with no updates

8 July 2026

Confirmation statement made on 4 July 2025 with no updates

9 July 2025

Confirmation statement made on 4 July 2024 with no updates

26 July 2024

Termination of appointment of John Kenneth Taylor as a director on 29 March 2024

24 April 2024

Appointment of Mr Ronald Robinson as a director on 29 March 2024

24 April 2024

Confirmation statement made on 4 July 2023 with no updates

2 August 2023

Confirmation statement made on 4 July 2022 with no updates

13 July 2022

Director's details changed for Mr Michael Anthony Welden on 2 August 2021

5 August 2021

Confirmation statement made on 4 July 2021 with no updates

27 July 2021

Previous accounting period extended from 30 September 2020 to 31 December 2020

2 February 2021

Annual accounts

BTG DESIGN SERVICES LTD

10 documents


Financial statements 2024
26 February 2025
Financial statements 2023
14 March 2024
Financial statements 2022
20 September 2023
Financial statements 2021
24 March 2022
Financial statements 2020
28 September 2021
Financial statements 2019
2 June 2020
Financial statements 2018
26 June 2019
Financial statements 2017
11 July 2018
Financial statements 2016
22 June 2017
Financial statements 2015
15 June 2016

Contact information

BTG DESIGN SERVICES LTD


Phone
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Email
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Websites
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Social networks
Full address
Stony Lany, Stony Lane, Christchurch BH23 1EX