{ "company_number": "04628697", "name": "Bttg Limited", "url": "/company/04628697", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-01-06", "dissolved_on": null, "sic_codes": [ { "code": "82110", "description": "Combined office administrative service activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82110" } ], "registered_address": { "id": 73522, "url": "/address/73522", "line1": "WIRA HOUSE", "line2": "WEST PARK RING ROAD", "post_town": "LEEDS", "county": "", "country": "", "postcode": "LS16 6QL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697", "previous_names": [ { "name": "Cobco (536) Limited", "ceased_on": "2003-02-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "SMALL", "filings": [ { "url": "/company/04628697/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Bttg Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "0.00", "debtors": "285635.00", "cash_bank_in_hand": "83315.00", "current_assets": "368950.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "220947.00", "total_assets_less_current_liabilities": "562060.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/04628697/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "Bttg Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "0.00", "debtors": "233543.00", "cash_bank_in_hand": "43638.00", "current_assets": "277181.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165150.00", "total_assets_less_current_liabilities": "506263.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "25578.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "274447.00", "tax_on_profit": "0.00", "profit_loss_for_period": "274447.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/04628697/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "BTTG Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "341113.00", "debtors": "236370.00", "cash_bank_in_hand": "47037.00", "current_assets": "283407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "140703.00", "total_assets_less_current_liabilities": "481816.00", "net_assets_liabilities": "481816.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500000.00", "turnover": "775000.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "775000.00", "administrative_expenses": "25378.00", "raw_materials_consumables": null, "staff_costs": "315873.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "749622.00", "profit_before_tax": "749626.00", "tax_on_profit": "28588.00", "profit_loss_for_period": "721038.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/04628697/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "BTTG Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "342416.00", "debtors": "283504.00", "cash_bank_in_hand": "55072.00", "current_assets": "338576.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193362.00", "total_assets_less_current_liabilities": "535778.00", "net_assets_liabilities": "535778.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500000.00", "turnover": "250000.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "250000.00", "administrative_expenses": "52641.00", "raw_materials_consumables": null, "staff_costs": "373905.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "214482.00", "profit_before_tax": "214586.00", "tax_on_profit": "-4734.00", "profit_loss_for_period": "219320.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/04628697/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "BTTG Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "355775.00", "debtors": "342726.00", "cash_bank_in_hand": "38060.00", "current_assets": "380786.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "160683.00", "total_assets_less_current_liabilities": "516458.00", "net_assets_liabilities": "516458.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500000.00", "turnover": "375000.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "375000.00", "administrative_expenses": "3766.00", "raw_materials_consumables": null, "staff_costs": "331378.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "371234.00", "profit_before_tax": "371352.00", "tax_on_profit": null, "profit_loss_for_period": "371352.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/04628697/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Bttg Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "354833.00", "debtors": "301983.00", "cash_bank_in_hand": "88593.00", "current_assets": "390576.00", "creditors_due_within_one_year": "195627.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194949.00", "total_assets_less_current_liabilities": "549782.00", "net_assets_liabilities": "549782.00", "called_up_share_capital": "500000.00", "profit_loss_account_reserve": "49782.00", "shareholder_funds": "549782.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzUzMDUzNzU3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzQ3MjQ3NzU4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzIzODY0MTU0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzIwOTExNzA2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzE4MTAzODQ2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzEyMTMwMjEwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzA5NjQ2ODIxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzA3Mjg1MDQ2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzA1MjM2NDM1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzA0MTk5OTg1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MzAxODc3MzczMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MjAzMjYxNjI2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MjAwNjU0OTcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MTgxNTQ3MTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MTY0OTU5MDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MTA5OTY5NzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/04628697/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history/MTM2MTMzMDk0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04628697/filing-history" }, "confirmation_statement": { "next_due": "2027-01-20", "last_made_up": "2026-01-06" }, "officers": [ { "name": "COBBETTS LIMITED", "person_url": "/person/5580609", "role": "corporate-nominee-director", "appointed_on": "2003-01-06", "resigned_on": "2003-02-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "COBBETTS (SECRETARIAL) LIMITED", "person_url": "/person/5580535", "role": "corporate-nominee-secretary", "appointed_on": "2003-01-06", "resigned_on": "2003-02-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "KING, Alfred John", "person_url": "/person/5655826", "role": "director", "appointed_on": "2003-02-17", "resigned_on": "2005-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "MACLEAN, Alasdair, Dr.", "person_url": "/person/5657138", "role": "secretary", "appointed_on": "2003-02-17", "resigned_on": "2005-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "LAIDLAW, William", "person_url": "/person/5657161", "role": "director", "appointed_on": "2003-02-17", "resigned_on": "2009-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "RIGBY, David Alexander", "person_url": "/person/5655808", "role": "director", "appointed_on": "2003-02-17", "resigned_on": "2010-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "MACLEAN, Alasdair, Dr.", "person_url": "/person/5657138", "role": "director", "appointed_on": "2003-02-17", "resigned_on": "2010-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "NUNNEY, Michael", "person_url": "/person/5655814", "role": "director", "appointed_on": "2010-05-23", "resigned_on": "2016-01-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:03+00:00" }, { "name": "AUSTIN, Clarissa Elizabeth", "person_url": "/person/5655828", "role": "director", "appointed_on": "2010-12-23", "resigned_on": "2018-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "SAGAR, Anthony John Grant, Doctor", "person_url": "/person/5655852", "role": "director", "appointed_on": "2010-05-23", "resigned_on": "2018-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:03+00:00" }, { "name": "GREENWOOD, Mark Richard", "person_url": "/person/5655504", "role": "secretary", "appointed_on": "2005-11-04", "resigned_on": "2018-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:03+00:00" }, { "name": "SORENSEN, Neil Irvine", "person_url": "/person/5655818", "role": "director", "appointed_on": "2010-12-23", "resigned_on": "2018-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "DEAN, Christopher", "person_url": "/person/5655811", "role": "director", "appointed_on": "2018-06-12", "resigned_on": "2018-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:03+00:00" }, { "name": "GREENWOOD, Mark Richard", "person_url": "/person/5655504", "role": "director", "appointed_on": "2009-10-01", "resigned_on": "2020-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "HUGHES, Lesley Karren", "person_url": "/person/5655535", "role": "director", "appointed_on": "2018-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "DABELL, Susan Anne", "person_url": "/person/5657179", "role": "secretary", "appointed_on": "2018-06-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" }, { "name": "DONNELLY, Stephen", "person_url": "/person/5655536", "role": "director", "appointed_on": "2003-02-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:06:04+00:00" } ], "psc": [ { "name": "Doctor Anthony John Grant Sagar", "kind": "individual-person-with-significant-control", "person_url": "/person/471053", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-06-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Donnelly", "kind": "individual-person-with-significant-control", "person_url": "/person/4767001", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bttg Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07424269", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-04-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }