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BTG INTERNATIONAL (HOLDINGS) LIMITED - Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 04012726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chapman House
- Farnham Business Park
- Farnham
- Surrey
- GU9 8QL Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL UK
Management
- Managing Directors
- BROWN, Vance Ronald
- MONSON, Jonathan Richard
- Company secretaries
- ABOGADO NOMINEES LIMITED
- BROWN, Vance Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-12
- Age Of Company 2000-06-12 23 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- BOSTON SCIENTIFIC CORP (-%) United States of America,Marlborough,01752,null,null,null,300, Boston Scientific Way
- BTG LIMITED (100.00%) United Kingdom,Farnham,GU9 8QL,null,Weydon Lane,Farnham Business Park,Chapman House
- Beneficial Owners
- Btg Limited
- Btg Limited
Jurisdiction Particularities
- Company Name (english)
- BTG International (Holdings) Limited
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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BTG INTERNATIONAL (HOLDINGS) LIMITED Company Description
- BTG INTERNATIONAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04012726. Its current trading status is "live". It was registered 2000-06-12. It has declared SIC or NACE codes as "96090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at Chapman House .
Get BTG INTERNATIONAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btg International (Holdings) Limited - Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
- 2000-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-04-16) - GAZ1(A)
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dissolution-application-strike-off-company (2024-04-09) - DS01
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-09-26) - AD02
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
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move-registers-to-sail-company-with-new-address (2023-09-27) - AD03
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-01-22) - AP04
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capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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resolution (2020-02-27) - RESOLUTIONS
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legacy (2020-02-27) - CAP-SS
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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legacy (2020-02-27) - SH20
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-28) - AP03
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-account-reference-date-company-current-shortened (2019-11-07) - AA01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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change-person-director-company-with-change-date (2018-10-01) - CH01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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resolution (2014-02-17) - RESOLUTIONS
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capital-allotment-shares (2014-02-13) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-02) - SH01
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resolution (2013-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-30) - AA
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miscellaneous (2013-09-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
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accounts-with-accounts-type-dormant (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-secretary-company-with-name (2012-02-22) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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accounts-with-accounts-type-dormant (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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legacy (2009-04-15) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-03-31) - 288c
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legacy (2009-03-25) - 287
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accounts-with-accounts-type-dormant (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363a
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resolution (2007-09-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-07) - 288c
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legacy (2006-03-16) - 288a
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legacy (2006-06-16) - 88(2)R
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accounts-with-accounts-type-dormant (2006-02-04) - AA
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legacy (2006-06-19) - 363a
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legacy (2006-09-01) - 288b
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legacy (2006-09-01) - 288a
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accounts-with-accounts-type-dormant (2006-12-15) - AA
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legacy (2006-06-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-12) - 288b
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legacy (2005-07-12) - 288a
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legacy (2005-06-17) - 363s
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legacy (2005-06-08) - 288b
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legacy (2005-02-09) - 288b
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accounts-with-accounts-type-dormant (2005-01-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-03) - AA
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legacy (2004-08-27) - 288b
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-02-21) - AA
keyboard_arrow_right 2002
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legacy (2002-07-14) - 288a
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legacy (2002-07-14) - 363s
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legacy (2002-03-18) - 288b
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-12-23) - 288b
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legacy (2002-07-19) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-28) - 288a
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legacy (2001-02-28) - 288b
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legacy (2001-02-28) - 225
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legacy (2001-03-29) - 123
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-23) - 88(2)R
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legacy (2000-06-12) - 288b
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incorporation-company (2000-06-12) - NEWINC