Company information:
Bttg Holdings Limited (No: 07424269)
Address: WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL
Status: Active
Incorporated: 29-Oct-2010
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STEPHEN DONNELLY ( DOB: Dec-1960 From: Oct-2010 )
Current Director: STEPHEN DONNELLY ( DOB: Dec-1960 From: Oct-2010 )
Current Director: MARK RICHARD GREENWOOD ( DOB: Jul-1965 From: Oct-2010 )
Current Director: LESLEY KARREN HUGHES ( DOB: Mar-1973 From: Jun-2018 )
Current Director: LESLEY KARREN HUGHES ( DOB: Mar-1973 From: Jun-2018 )
Current Secretary: SUSAN ANNE DABELL ( From: Jun-2018 )
Resigned Director: CLARISSA ELIZABETH AUSTIN ( DOB: Jan-1953 From: Oct-2010 To: Jan-2018 )
Resigned Director: CHRISTOPHER DEAN ( From: Jun-2018 To: Dec-2018 )
Resigned Director: ANTHONY JOHN GRANT SAGAR ( DOB: Jun-1952 From: Oct-2010 To: Jan-2018 )
Resigned Secretary: MARK RICHARD GREENWOOD ( From: Oct-2010 To: Jun-2018 )
Persons of Significant Control:
Doctor Anthony John Grant Sagar, Wira House West Park Ring Road, Leeds, LS16 6QL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Stephen Donnelly, Wira House West Park Ring Road, Leeds, LS16 6QL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 255,109 | 255,109 | 0.0,255109.0,0.0,255109,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 255,109 | 255,109 | 255,109 | 255,109 | 0.0,255109.0,0.0,255109,0.0,255109.0,255109.0 | |||
| Current assets | 40,186 | 192,857 | 247,842 | 380,303 | 0.0,40186.0,0.0,192857,0.0,247842.0,380303.0 | |||
| Current assets / Cash at bank and on hand | 18,186 | 170,857 | 220,565 | 248,152 | 0.0,18186.0,0.0,170857,0.0,220565.0,248152.0 | |||
| Net current assets (liabilities) | -182,971 | -36,300 | 0.0,-182971.0,0.0,-36300,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 72,138 | 218,809 | 0.0,72138.0,0.0,218809,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 72,138 | 218,809 | 0.0,72138.0,0.0,218809,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -61,969 | 72,138 | 72,138 | 218,809 | 218,809 | 226,628 | -61969.0,72138.0,72138.0,218809,218809.0,0.0,226628.0 |