Bttg Limited
- Company number
- 04628697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2003
- Nature of business
- Combined office administrative service activities
- Corporate group
- Bttg Holdings Limited (3 companies)
Registered office
Previous names
- Cobco (536) Limited (until 12 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DABELL, Susan Anne | Secretary | 12 Jun 2018 | |
| HUGHES, Lesley Karren | Director | 12 Jun 2018 | |
| DONNELLY, Stephen | Director | 17 Feb 2003 | |
| GREENWOOD, Mark Richard | Director | 1 Oct 2009 | 28 Oct 2020 |
| DEAN, Christopher | Director | 12 Jun 2018 | 31 Dec 2018 |
| SORENSEN, Neil Irvine | Director | 23 Dec 2010 | 18 Jun 2018 |
| GREENWOOD, Mark Richard | Secretary | 4 Nov 2005 | 12 Jun 2018 |
| AUSTIN, Clarissa Elizabeth | Director | 23 Dec 2010 | 17 Jan 2018 |
| SAGAR, Anthony John Grant, Doctor | Director | 23 May 2010 | 17 Jan 2018 |
| NUNNEY, Michael | Director | 23 May 2010 | 25 Jan 2016 |
| MACLEAN, Alasdair, Dr. | Director | 17 Feb 2003 | 22 Dec 2010 |
| RIGBY, David Alexander | Director | 17 Feb 2003 | 22 Dec 2010 |
| LAIDLAW, William | Director | 17 Feb 2003 | 1 May 2009 |
| MACLEAN, Alasdair, Dr. | Secretary | 17 Feb 2003 | 4 Nov 2005 |
| KING, Alfred John | Director | 17 Feb 2003 | 4 Nov 2005 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 6 Jan 2003 | 17 Feb 2003 |
| COBBETTS LIMITED | Corporate-Nominee-Director | 6 Jan 2003 | 17 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bttg Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Apr 2026 | |
| Mr Stephen Donnelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2026 |
| Doctor Anthony John Grant Sagar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jun 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | £83,315 | 4 |
| 30 Sep 2022 | - | - | £43,638 | 4 |
| 30 Sep 2021 | £775,000 | £481,816 | £47,037 | 5 |
| 30 Sep 2020 | £250,000 | £535,778 | £55,072 | 4 |
| 30 Sep 2019 | £375,000 | £516,458 | £38,060 | 4 |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | £549,782 | £88,593 | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
Connections
Owned by
Bttg Limited → Bttg Holdings Limited
Controls
- Shirley Technologies Limited (04669651)
Directors’ other companies
- DONNELLY, Stephen - Director at Wira Technology Group Limited
- DONNELLY, Stephen - Director at Textile Laboratory Services Limited
- DONNELLY, Stephen - Director at Shirley Technologies Limited
- DONNELLY, Stephen - Director at Bttg Holdings Limited
- DONNELLY, Stephen - Director at Bttg Testing & Certification Ltd
- HUGHES, Lesley Karren - Director at Textile Laboratory Services Limited
- HUGHES, Lesley Karren - Director at Shirley Technologies Limited
- HUGHES, Lesley Karren - Director at Bttg Holdings Limited
- HUGHES, Lesley Karren - Director at Bttg Testing & Certification Ltd
- HUGHES, Lesley Karren - Director at Wira Technology Group Limited
Companies at the same address
- Bttg Holdings Limited (07424269)
- Shirley Technologies Limited (04669651)
- Textile Laboratory Services Limited (09537454)
- Wira Technology Group Limited (00151519)