BTA CONSULTING LIMITED
KENT BRIAN TAYLOR ASSOCIATES LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 8LU

Company number 02728531
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address CLOSE HOUSE, 84 CROUCH LANE, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of BTA CONSULTING LIMITED are www.btaconsulting.co.uk, and www.bta-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and five months. The distance to to Sevenoaks Rail Station is 5.7 miles; to Tonbridge Rail Station is 6.9 miles; to Farningham Road Rail Station is 8.5 miles; to Swanley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bta Consulting Limited is a Private Limited Company. The company registration number is 02728531. Bta Consulting Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Bta Consulting Limited is Close House 84 Crouch Lane Borough Green Sevenoaks Kent Tn15 8lu. The company`s financial liabilities are £102.34k. It is £57.38k against last year. The cash in hand is £358.61k. It is £142.41k against last year. And the total assets are £530.1k, which is £207.02k against last year. TAYLOR, Brian Alan is a Secretary of the company. TAYLOR, Brian Alan is a Director of the company. TAYLOR, Helen Jane is a Director of the company. Secretary STOCKER, Denis George has been resigned. Secretary TAYLOR, Esther has been resigned. Secretary TAYLOR, Helen Jane has been resigned. Secretary WEBSTER, Karen Fiona has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SHAH, Aneet has been resigned. Director STOCKER, Denis George has been resigned. Director WEBSTER, Karen Fiona has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bta consulting Key Finiance

LIABILITIES £102.34k
+127%
CASH £358.61k
+65%
TOTAL ASSETS £530.1k
+64%
All Financial Figures

Current Directors

Secretary
TAYLOR, Brian Alan
Appointed Date: 15 February 2001
Director
TAYLOR, Brian Alan
Appointed Date: 01 May 1998
66 years old
Director
TAYLOR, Helen Jane
Appointed Date: 06 November 1992
60 years old

Resigned Directors

Secretary
STOCKER, Denis George
Resigned: 06 November 1992
Appointed Date: 08 October 1992
Secretary
TAYLOR, Esther
Resigned: 30 April 1998
Appointed Date: 06 November 1992
Secretary
TAYLOR, Helen Jane
Resigned: 17 July 2000
Appointed Date: 01 May 1998
Secretary
WEBSTER, Karen Fiona
Resigned: 15 February 2001
Appointed Date: 17 July 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 October 1992
Appointed Date: 03 July 1992
Director
SHAH, Aneet
Resigned: 31 May 2001
Appointed Date: 01 June 2000
57 years old
Director
STOCKER, Denis George
Resigned: 06 November 1992
Appointed Date: 08 October 1992
96 years old
Director
WEBSTER, Karen Fiona
Resigned: 15 February 2001
Appointed Date: 17 July 2000
63 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 08 October 1992
Appointed Date: 03 July 1992

Persons With Significant Control

Mr Brian Alan Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Jane Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTA CONSULTING LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Dec 2016
Satisfaction of charge 2 in full
09 Dec 2016
Satisfaction of charge 4 in full
09 Dec 2016
Satisfaction of charge 1 in full
09 Dec 2016
Satisfaction of charge 3 in full
...
... and 79 more events
30 Oct 1992
Secretary resigned;new secretary appointed
30 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Memorandum and Articles of Association
22 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1992
Incorporation

BTA CONSULTING LIMITED Charges

15 August 2000
Rent deposit deed
Delivered: 18 August 2000
Status: Satisfied on 9 December 2016
Persons entitled: Gms Estates Limited
Description: The sum of £7,800 plus vat.
3 July 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Satisfied on 9 December 2016
Persons entitled: Gms Estates Limited
Description: The sum of £6,000 plus vat deposited.
3 July 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Satisfied on 9 December 2016
Persons entitled: Gms Estates Limited
Description: The sum of £6,000 deposited with gms estates limtied under…
26 July 1999
Rent deposit deed
Delivered: 31 July 1999
Status: Satisfied on 9 December 2016
Persons entitled: Benchmark Group PLC
Description: £6000 deposit.

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