Website & contact details
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BTG Eddisons Group Limited
- Incorporated
- 8 March 2008 (18 years)
- Previously known as
- Eddisons Commercial (Holdings) Limited (until 30 January 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 340 DeansgateManchesterM3 4LY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born December 1982 (43)
Director · Appointed 1 June 2019
British
Born January 1962 (64)
Director · Appointed 23 June 2016
British
Born November 1959
Humphrey, John Ashton
Secretary · Appointed 11 December 2014
Director · Appointed 11 December 2014
British
Born December 1970 (55)
Director · Appointed 21 December 2011
Also at SDL Auctions Limited (proposed for strike-off), Eddisons Commercial Limited, Banks Long & Co Limited · more companies
British
Born November 1969
Officer history (9 former)
1 April 2025
31 March 2025
1 June 2019
31 May 2019
23 February 2017
23 June 2016
23 June 2016
26 February 2015
26 February 2015
Resigned Bourlet, Jon as Director
17 December 2014
17 December 2014
17 December 2014
11 December 2014
11 December 2014
11 December 2014
Appointed Humphrey, John Ashton as Secretary
21 December 2011
Appointed Bourlet, Jon as Director
21 December 2011
21 December 2011
21 December 2011
7 May 2008
7 May 2008
30 March 2008
8 March 2008
8 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 5120043
Group structure 43 companies
Ownership group derived from the Companies House PSC register
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
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 This company 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 (Property Management) Limited Owns 75–100% of shares
Eddisons Commercial Limited Owns 75–100% of shares
Kirkby Diamond Property Management Limited Owns 75–100% of shares
Network Auctions Limited Owns 75–100% of shares
Eddisons Insurance Services Limited Owns 75–100% of shares
Ernest Wilson's (West Yorkshire) 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
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 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 3 February 2026 | Full accounts | 30 April 2025 | ||
| 30 January 2026 | Certificate of change of name | |||
| 8 May 2025 | Confirmation statement with updates | 24 April 2025 | ||
| 7 April 2025 | Termination of appointment of a director |
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