BTG CONSULTING PLC

active Company number 05120043

Public Limited Company · Incorporated on 5th May 2004

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SIC code: 70100
Registered office: M3 4LY
Company type: Public Limited Company
Accounts: Next due 31st Oct 2026

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Overview

BTG CONSULTING PLC is a public limited company company based in . It was incorporated on 5th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

789 Companies at address View all 847 Companies in postcode View postcode

SICs

View other companies in this area (M) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in M3 4LY £660,000 as of 1st Jul 2021 View postcode page

Average price (all time) £692,500

Average price (since 2016) £660,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mandy Donald	Director	1st Feb 2023		British	View profile
Mark Fry	Director	7th Jul 2011		British,	View profile
John Humphrey	Secretary	8th Jul 2009		British	View profile
John May	Director	12th Oct 2007		British	View profile
Mark Stupples	Director	11th Jul 2017		British	View profile
Edward Taylor	Director	21st Dec 2010		British	View profile
Richard Traynor	Director	5th May 2004		British	View profile
Peter Wallqvist	Director	10th Dec 2019	This company	Swedish	View profile
Richard William Traynor	PSC	17th May 2018	—	British	View profile
Richard William Traynor (ceased)	PSC	24th Jul 2017	—	British	View profile

Other companies at this address

View all 788

Company	Number	Incorporated	Status
MEADOWGATE TECHNOLOGY SOLUTIONS LIMITED	17028363	12th Feb 2026	liquidation
SKIRTON TECHNOLOGY SOLUTIONS LIMITED	17028394	12th Feb 2026	liquidation
CLAYMORE TECHNOLOGY SOLUTIONS LIMITED	16823795	31st Oct 2025	liquidation
BRAMBERRY TECHNOLOGY SOLUTIONS LIMITED	16823775	31st Oct 2025	liquidation
3 DE VERE GARDENS LIMITED	16075764	12th Nov 2024	administration

Showing the latest 5 of 788 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th May 2004
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Oct 2026
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

5th May 2004 Company incorporated
5th May 2004 Richard Traynor appointed as Director
5th May 2004 HL SECRETARIES LIMITED appointed as Corporate secretary
5th May 2004 Andrew Dick appointed as Director
5th May 2004 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
5th May 2004 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
5th May 2004 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee director
5th May 2004 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee director
5th May 2004 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
5th May 2004 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
24th Sep 2004 Randolf McInnes appointed as Director
24th Sep 2004 Philip Holden appointed as Director
24th Sep 2004 HL SECRETARIES LIMITED resigned as Corporate secretary
24th Sep 2004 Christopher Brandwood appointed as Secretary
1st Sep 2005 Philip Holden resigned as Director
1st Sep 2005 Paul Rhodes appointed as Director
25th Sep 2006 Geoffrey Hill appointed as Director
25th Sep 2006 Paul Rhodes resigned as Director
12th Oct 2007 John Gittins appointed as Director
12th Oct 2007 John May appointed as Director
17th Jan 2008 John Gittins appointed as Secretary
17th Jan 2008 Christopher Brandwood resigned as Secretary
8th Jul 2009 John Humphrey appointed as Secretary
8th Jul 2009 John Gittins resigned as Secretary
2nd Oct 2009 Andrew Dick resigned as Director
20th Aug 2010 John Gittins resigned as Director
21st Dec 2010 Edward Taylor appointed as Director
7th Jul 2011 Mark Fry appointed as Director
5th Jul 2012 Geoffrey Hill resigned as Director
11th Jul 2017 Mark Stupples appointed as Director
24th Jul 2017 Richard William Traynor appointed as PSC
16th May 2018 Richard William Traynor ceased to be a PSC
17th May 2018 Richard William Traynor appointed as PSC
10th Dec 2019 Peter Wallqvist appointed as Director
1st Feb 2023 Mandy Donald appointed as Director
6th Jan 2025 Randolf McInnes resigned as Director
5th May 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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