• UK
  • BTL GROUP LIMITED - Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, United Kingdom

Company Information

Company registration number
01878927
Company Status
LIVE
Country
United Kingdom
Registered Address
Salts Mill Victoria Road
Saltaire
Shipley
BD18 3LF
England
Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, England UK

Management

Managing Directors
GOMERSALL, Ian Robert, Dr
MCANULLA, Andrew John
WHITWORTH, Sonya Jane
CRAWFORD, James Douglas
RUDGE, Peter Jay
Company secretaries
GOMERSALL, Thomas Audsley

Company Details

Type of Business
ltd
Incorporated
1985-01-18
Age Of Company
1985-01-18 39 years
SIC/NACE
62090

Ownership

Beneficial Owners
Dr Ian Robert Gomersall

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRADFORD TECHNOLOGY LIMITED
Legal Entity Identifier (LEI)
213800ZKPA26AJHTEZ70
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-10
Annual Return
Due Date: 2025-04-24
Last Date: 2024-04-10

BTL GROUP LIMITED Company Description

BTL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01878927. Its current trading status is "live". It was registered 1985-01-18. It was previously called BRADFORD TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-10.It can be contacted at Salts Mill Victoria Road .
More information

Get BTL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Btl Group Limited - Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, United Kingdom

1985-01-18 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-11) - CS01

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  • change-person-director-company-with-change-date (2024-04-23) - CH01

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  • change-person-director-company-with-change-date (2024-04-24) - CH01

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  • accounts-with-accounts-type-group (2023-12-17) - AA

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  • change-to-a-person-with-significant-control (2023-12-07) - PSC04

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  • change-to-a-person-with-significant-control (2023-12-06) - PSC04

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-22) - TM01

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  • accounts-with-accounts-type-group (2022-12-23) - AA

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  • appoint-person-director-company-with-name-date (2022-07-19) - AP01

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • accounts-with-accounts-type-group (2021-09-03) - AA

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  • confirmation-statement-with-updates (2021-04-12) - CS01

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  • change-person-director-company-with-change-date (2020-04-13) - CH01

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  • confirmation-statement-with-no-updates (2020-04-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01

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  • mortgage-satisfy-charge-full (2020-06-11) - MR04

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  • accounts-with-accounts-type-group (2020-09-03) - AA

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  • capital-cancellation-shares (2020-09-22) - SH06

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  • capital-return-purchase-own-shares (2020-09-23) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01

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  • accounts-with-accounts-type-group (2019-10-14) - AA

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • accounts-with-accounts-type-group (2018-09-24) - AA

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  • change-person-director-company-with-change-date (2018-05-16) - CH01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • change-person-director-company-with-change-date (2018-04-23) - CH01

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  • accounts-with-accounts-type-full (2017-11-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-amended-with-accounts-type-full (2017-02-01) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • capital-cancellation-shares (2016-06-28) - SH06

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  • capital-return-purchase-own-shares (2016-07-20) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01

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  • accounts-with-accounts-type-full (2016-08-15) - AA

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  • accounts-with-accounts-type-full (2015-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

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  • mortgage-satisfy-charge-full (2015-07-16) - MR04

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  • resolution (2015-06-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-07-30) - AP01

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  • accounts-with-accounts-type-full (2015-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • mortgage-charge-whole-release-with-charge-number (2013-06-19) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • change-person-secretary-company-with-change-date (2012-09-05) - CH03

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  • resolution (2011-03-09) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-05-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • accounts-with-accounts-type-small (2011-07-15) - AA

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  • capital-return-purchase-own-shares (2011-12-07) - SH03

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  • accounts-with-accounts-type-small (2010-12-15) - AA

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  • accounts-with-accounts-type-small (2009-11-12) - AA

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  • legacy (2009-06-04) - 363a

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  • accounts-with-accounts-type-small (2009-03-20) - AA

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  • legacy (2008-05-13) - 363s

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  • accounts-with-accounts-type-small (2008-01-10) - AA

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  • legacy (2007-05-14) - 363s

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  • accounts-with-accounts-type-small (2006-09-01) - AA

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  • legacy (2006-07-27) - 288c

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  • legacy (2006-05-22) - 363s

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  • legacy (2005-01-10) - 123

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  • resolution (2005-01-10) - RESOLUTIONS

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  • legacy (2005-05-10) - 363s

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  • accounts-with-accounts-type-small (2005-08-30) - AA

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  • legacy (2005-06-18) - 169

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  • accounts-with-accounts-type-small (2004-10-25) - AA

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  • legacy (2004-04-22) - 363s

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  • legacy (2003-01-20) - 169

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  • certificate-change-of-name-company (2003-09-01) - CERTNM

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  • accounts-with-accounts-type-small (2003-07-11) - AA

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  • legacy (2003-05-22) - 363s

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  • legacy (2003-05-02) - 288b

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  • legacy (2003-03-28) - 88(2)R

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  • accounts-with-accounts-type-small (2002-08-07) - AA

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  • legacy (2002-04-24) - 363s

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  • legacy (2001-04-14) - 363s

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  • accounts-with-accounts-type-small (2001-07-26) - AA

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  • legacy (2001-08-15) - 88(2)R

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  • legacy (2001-06-28) - 288c

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  • legacy (2000-02-21) - 287

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  • legacy (2000-04-18) - 363s

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  • accounts-with-accounts-type-small (2000-08-02) - AA

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  • legacy (2000-10-23) - 288a

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  • legacy (2000-02-17) - 395

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  • legacy (2000-11-09) - 288a

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  • legacy (1999-02-17) - 88(2)R

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  • accounts-with-accounts-type-small (1999-06-20) - AA

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  • legacy (1999-04-26) - 363s

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  • legacy (1999-02-01) - 88(2)R

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  • accounts-with-accounts-type-small (1998-06-24) - AA

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  • legacy (1998-05-15) - 363s

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  • legacy (1998-05-14) - 395

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  • resolution (1997-12-30) - RESOLUTIONS

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  • legacy (1997-12-30) - 88(2)R

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  • accounts-with-accounts-type-small (1997-07-28) - AA

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  • legacy (1997-05-15) - 363s

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  • accounts-with-accounts-type-small (1997-02-04) - AA

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  • legacy (1996-10-08) - 122

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  • legacy (1996-05-07) - 363s

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  • accounts-with-accounts-type-small (1996-02-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-02-03) - AA

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  • legacy (1995-04-30) - 363s

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  • resolution (1995-11-24) - RESOLUTIONS

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  • legacy (1995-11-29) - 169

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  • legacy (1994-05-23) - 288

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  • legacy (1994-05-11) - 363s

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  • legacy (1994-03-07) - 88(2)R

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  • accounts-with-accounts-type-small (1994-02-13) - AA

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  • legacy (1993-04-19) - 363s

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  • accounts-with-accounts-type-small (1993-01-27) - AA

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  • resolution (1992-01-10) - RESOLUTIONS

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  • legacy (1992-01-10) - 123

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  • legacy (1992-01-10) - 122

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  • legacy (1992-01-10) - 88(2)R

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  • accounts-with-accounts-type-small (1992-06-25) - AA

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  • legacy (1992-08-13) - 287

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  • legacy (1992-12-16) - 88(2)R

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  • legacy (1992-12-29) - 363s

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  • resolution (1991-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-04-26) - AA

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  • legacy (1991-05-12) - 363a

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  • legacy (1990-03-22) - 363

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  • accounts-with-accounts-type-small (1990-02-15) - AA

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  • accounts-with-accounts-type-small (1989-06-07) - AA

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  • legacy (1989-06-07) - 363

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  • legacy (1989-02-06) - 287

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  • accounts-with-accounts-type-small (1988-02-16) - AA

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  • legacy (1988-02-25) - PUC 2

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  • legacy (1988-02-16) - 363

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  • legacy (1987-09-10) - 287

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  • accounts-with-accounts-type-small (1987-03-12) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-09-10) - 288

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  • legacy (1987-03-12) - 363

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  • incorporation-company (1985-01-18) - NEWINC

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