BTG Design Services Ltd
- Company number
- 09229893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2014
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Breal Capital (Beagle) Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Ronald | Director | 29 Mar 2024 | |
| WELDEN, Michael Anthony | Director | 13 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John James Clifford Lovell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr John Christopher Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Beagle Technology Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 30 Sep 2019 Dormant | £1 |
| 30 Sep 2018 Dormant | £1 |
| 30 Sep 2017 Dormant | £1 |
| 30 Sep 2016 Dormant | £1 |
| 30 Sep 2015 Dormant | £1 |
Connections
Owned by
BTG Design Services Ltd → Beagle Technology Group Limited → Beagle Group Limited → Breal Capital (Beagle) Limited
Directors’ other companies
- WELDEN, Michael Anthony - Director at Beagle Treatments Limited
- WELDEN, Michael Anthony - Director at Beagle Aerospace Limited
- WELDEN, Michael Anthony - Director at Beagle Mro Limited
- WELDEN, Michael Anthony - Director at Beagle Precision Limited
- WELDEN, Michael Anthony - Director at Beagle Composites Limited
- WELDEN, Michael Anthony - Director at Manky Dog Ltd
- WELDEN, Michael Anthony - Director at Breal Credit Management Limited
- WELDEN, Michael Anthony - Director at Breal Capital (104) Limited
- WELDEN, Michael Anthony - Director at Silcoms Ii Limited