BTG Consulting PLC

Active05120043 Public limited company

What Btg Consulting say about themselves

“BTG Begbies Traynor is a leading independent business recovery specialist, advising major banks, accountancy practices, law firms, and directors & stakeholders.”

— from begbies-traynorgroup.com
Incorporated
5 May 2004 (22 years)
Previously known as
Begbies Traynor Group PLC (until 4 February 2026)
Industry
Activities of head offices (70100)
Controlled by
Richard William Traynor
Accounts type
Group
Region
North West
Address
340 Deansgate
Manchester
M3 4LY

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born July 1972 (54)
Wallqvist, Peter
Director · Appointed 10 December 2019
Swedish
Born July 1977 (49)
Director · Appointed 11 July 2017
British
Born January 1962 (64)
Director · Appointed 7 July 2011
British,
Born July 1967 (59)
Director · Appointed 21 December 2010
British
Born December 1970 (55)
Secretary · Appointed 8 July 2009
British
Director · Appointed 12 October 2007
British
Born March 1955 (71)
Director · Appointed 5 May 2004
British
Born November 1959
Officer history (12 former)
6 January 2025
Resigned Mcinnes, Randolf Graham as Director
1 February 2023
Appointed Donald, Mandy as Director
10 December 2019
Appointed Wallqvist, Peter as Director
11 July 2017
Appointed Stupples, Mark as Director
5 July 2012
Resigned Hill, Geoffrey Demaine as Director
7 July 2011
Appointed Fry, Mark Robert as Director
21 December 2010
Appointed Taylor, Edward Nicholas as Director
20 August 2010
Resigned Gittins, John Anthony as Director
2 October 2009
Resigned Dick, Andrew David as Director
8 July 2009
Appointed Humphrey, John Ashton as Secretary
8 July 2009
Resigned Gittins, John Anthony as Secretary
17 January 2008
Appointed Gittins, John Anthony as Secretary
17 January 2008
Resigned Brandwood, Christopher Mark as Secretary
12 October 2007
Appointed Gittins, John Anthony as Director
12 October 2007
Appointed May, John Michael as Director
25 September 2006
Appointed Hill, Geoffrey Demaine as Director
25 September 2006
Resigned Rhodes, Paul Alan as Director
1 September 2005
Appointed Rhodes, Paul Alan as Director
1 September 2005
Resigned Holden, Philip as Director
24 September 2004
Appointed Holden, Philip as Director
24 September 2004
Appointed Mcinnes, Randolf Graham as Director
24 September 2004
Appointed Brandwood, Christopher Mark as Secretary
24 September 2004
Resigned Hl Secretaries Limited as Corporate Secretary
5 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Director
5 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Director
5 May 2004
Appointed Hl Secretaries Limited as Corporate Secretary
5 May 2004
Appointed Dick, Andrew David as Director
5 May 2004
Appointed Traynor, Richard William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 May 2018
Has significant influence or control
British
Born November 1959
Former controllers (1)
16 May 2018
Ceased Richard William Traynor — Owns 25–50% of shares

Group structure 43 companies

Ownership group derived from the Companies House PSC register

BTG Consulting PLC This company
BTG Begbies Traynor Limited Owns 75–100% of shares
Begbies Traynor (SY) LLP Holds 75–100% of voting rights
Begbies Traynor Legal Services LLP Holds 75–100% of voting rights
BTG Advisory LLP Holds 75–100% of voting rights
BTG Begbies Traynor (Central) LLP Holds 75–100% of voting rights
Alpine Residential Ltd Proposed for strike-offOwns 75–100% of shares
BTG Begbies Traynor (London) LLP Holds 75–100% of voting rights
BTG Corporate Finance LLP Holds 75–100% of voting rights
BTG Corporate Solutions Limited Owns 75–100% of shares
BTG Tax LLP Holds 75–100% of voting rights
CVR Global LLP Holds 25–50% of voting rights
Springboard Corporate Finance LLP Has significant influence or control
BTG Consulting International Limited Owns 75–100% of shares
BTG Eddisons Group Limited Owns 75–100% of shares
Andrew Forbes Limited Owns 75–100% of shares
BLC No1 Limited Owns 75–100% of shares
Banks Long & Co Limited Owns 75–100% of shares
BSMH Limited Owns 75–100% of shares
BSMSR Limited Owns 75–100% of shares
Budworth Hardcastle Ltd Owns 75–100% of shares
Daniells Harrison Surveyors LLP Holds 75–100% of voting rights
Eddisons Commercial Limited Owns 75–100% of shares
Network Auctions Limited Owns 75–100% of shares
Eddisons Insurance Services Limited Owns 75–100% of shares
Ernest Wilsons & Co Limited Owns 75–100% of shares
Kirkby Diamond LLP Holds 75–100% of voting rights
Pugh & Company Limited Owns 75–100% of shares
Theauctionpeople.Co Limited Owns 75–100% of shares
SDL Auctions Limited Proposed for strike-offOwns 75–100% of shares
BTG Global Advisory Limited Right to appoint and remove directors
BTG Professional Services Limited Owns 75–100% of shares
David Rubin & Partners Ltd Owns 75–100% of shares
Insolvency Advice Limited Owns 75–100% of shares
Maf Property Limited Owns 75–100% of shares
Asset Finance Compared Limited Owns 75–100% of shares
BTG Funding Limited Owns 75–100% of shares
Mantra Capital Holdings Ltd Owns 75–100% of shares
Mantra Consultancy & Capital Limited Owns 75–100% of shares
Mantra Insurance Brokers Limited Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
7 October 2026Resolutions
6 October 2026Group of companies' accounts30 April 2026
12 May 2026Confirmation statement with updates5 May 2026
4 February 2026Certificate of change of name
10 October 2025Group of companies' accounts30 April 2025
Show all 209 filings

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