BTG DESIGN SERVICES LTD
Active
•09229893
Address
Stony Lany, Stony Lane, Christchurch BH23 1EX
Activity
Other manufacturing not elsewhere classified
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 not elsewhere classified
Fields of activity
Other manufacturing not elsewhere classified
Officers
BTG DESIGN SERVICES LTD
5 officers
Role: Director
Appointed on: 29 March 2024
Nationality: British
Date of birth: 11/1946
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
Role: Director
Appointed on: 13 December 2018
Nationality: British
Date of birth: 01/1969
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
Former officers
Role: Director
Appointed on: 22 September 2014
Until: 22 August 2016
Nationality: British
Date of birth: 11/1977
Address: Stony Lany, Stony Lane, Christchurch BH23 1EX
Role: Director
Appointed on: 22 August 2016
Until: 13 December 2018
Nationality: British
Date of birth: 03/1974
Address: Stony Lany, Stony Lane, Christchurch BH23 1EX
Role: Director
Appointed on: 22 August 2016
Until: 29 March 2024
Nationality: British
Date of birth: 08/1964
Address: Stony Lany, Stony Lane, Christchurch BH23 1EX
Ultimate beneficial owners
BTG DESIGN SERVICES LTD
1 ultimate beneficial owner
Beagle Technology Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Stony Lane Christchurch, Dorset BH23 1EX
Filing history
BTG DESIGN SERVICES LTD
28 documents
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
Confirmation statement made on 4 July 2020 with no updates
Confirmation statement made on 4 July 2020 with no updates
30 November 2020
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Annual accounts
BTG DESIGN SERVICES LTD
10 documents
Accounts for a dormant company made up to 31 December 2024
26 February 2025
Accounts for a dormant company made up to 31 December 2023
14 March 2024
Accounts for a dormant company made up to 31 December 2022
20 September 2023
Accounts for a dormant company made up to 31 December 2021
24 March 2022
Accounts for a dormant company made up to 31 December 2020
28 September 2021
Accounts for a dormant company made up to 30 September 2019
2 June 2020
Accounts for a dormant company made up to 30 September 2018
26 June 2019
Accounts for a dormant company made up to 30 September 2017
11 July 2018
Accounts for a dormant company made up to 30 September 2016
22 June 2017
Accounts for a dormant company made up to 30 September 2015
15 June 2016
Contact information
BTG DESIGN SERVICES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Stony Lany, Stony Lane, Christchurch BH23 1EX