Last Companies House update: 5 August 2026
BTG DESIGN SERVICES LTD
Active
•09229893
Address
Stony Lany, Stony Lane, Christchurch BH23 1EX
Activity
Other manufacturing n.e.c.
Incorporation
22 September 2014
Officers
Legal information
BTG DESIGN SERVICES LTD
Company number
09229893
Company type
Private limited company
Legal situation
Active
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
Ronald ROBINSON
Currently employed
Role: Director
Appointed on: 29 March 2024
Nationality: British
Age: 79 years old • Born on 11/1946
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
Michael Anthony WELDEN
Currently employed
Role: Director
Appointed on: 13 December 2018
Nationality: British
Age: 57 years old • Born on 01/1969
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
FORMER OFFICERS
James Alexander STURMAN
Former executive
Role: Director
Appointed on: 22 August 2016
Until: 13 December 2018
Nationality: British
Age: 52 years old • Born on 03/1974
Address: Stony Lany, Stony Lane, Christchurch BH23 1EX
John Kenneth TAYLOR
Former executive
Role: Director
Appointed on: 22 August 2016
Until: 29 March 2024
Nationality: British
Age: 62 years old • Born on 08/1964
Address: Stony Lany, Stony Lane, Christchurch BH23 1EX
Catherine Elizabeth NICHOLLS
Former executive
Role: Director
Appointed on: 22 September 2014
Until: 22 August 2016
Nationality: British
Age: 48 years old • Born on 11/1977
Address: Stony Lany, Stony Lane, Christchurch BH23 1EX
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
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
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
Confirmation statement made on 4 July 2026 with no updates
8 July 2026
Confirmation statement made on 4 July 2025 with no updates
Confirmation statement made on 4 July 2025 with no updates
9 July 2025
Confirmation statement made on 4 July 2024 with no updates
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
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
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
Confirmation statement made on 4 July 2023 with no updates
2 August 2023
Confirmation statement made on 4 July 2022 with no updates
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
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
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
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
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Stony Lany, Stony Lane, Christchurch BH23 1EX