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Company number
07424269

BTTG HOLDINGS LIMITED

Officer · DABELL, Susan Anne and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BTTG HOLDINGS LIMITED
Company number
07424269
Registered office
WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL
Company type
Private Limited Company
Incorporated on
29 October 2010
Status
Active
Age
15 years
Previous names
COBCO 920 LIMITED (to 26 Nov 2010)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 12/06/2018
Active
director
Appointed 29/10/2010
Active
director
Appointed 12/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Doctor Anthony John Grant Sagar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Lesley Karren Hughes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2026
Mr Stephen Donnelly
owns 50–75% of shares · holds 50–75% of voting rights
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Lesley Karren Hughes
born 03/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/04/2026
Mr Stephen Donnelly
born 12/1960 · England owns 50–75% of shares · holds 50–75% of votes Notified 07/04/2016 Controls 4 companies
Doctor Anthony John Grant Sagar
born 06/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2017 Controls 4 companies

Serving officers

secretary Appointed 12/06/2018
director Appointed 29/10/2010
director Appointed 12/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Person with significant control added Mrs Lesley Karren Hughes
28/10/2020 Director resigned GREENWOOD, Mark Richard
01/12/2018 Director resigned DEAN, Christopher
12/06/2018 Secretary resigned GREENWOOD, Mark Richard
12/06/2018 Director appointed DEAN, Christopher
12/06/2018 Director appointed HUGHES, Lesley Karren
12/06/2018 Secretary appointed DABELL, Susan Anne
17/01/2018 Director resigned SAGAR, Anthony John Grant, Doctor
17/01/2018 Director resigned AUSTIN, Clarissa Elizabeth
30/06/2017 Person with significant control ceased Doctor Anthony John Grant Sagar
07/04/2016 Person with significant control added Mr Stephen Donnelly
06/04/2016 Person with significant control added Doctor Anthony John Grant Sagar
26/11/2010 Registered name changed COBCO 920 LIMITED BTTG HOLDINGS LIMITED
29/10/2010 Director appointed SAGAR, Anthony John Grant, Doctor
29/10/2010 Director appointed GREENWOOD, Mark Richard
29/10/2010 Director appointed AUSTIN, Clarissa Elizabeth
29/10/2010 Secretary appointed GREENWOOD, Mark Richard
29/10/2010 Director appointed DONNELLY, Stephen

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BTTG HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
SH03 — capital-return-purchase-own-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BTTG HOLDINGS LIMITED?
According to the official registry, the company number of BTTG HOLDINGS LIMITED is 07424269.
Where is BTTG HOLDINGS LIMITED registered?
The registered office is WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL.
Who runs BTTG HOLDINGS LIMITED?
DABELL, Susan Anne is listed among the officers of BTTG HOLDINGS LIMITED.
What is the SIC code of BTTG HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BTTG HOLDINGS LIMITED?
Doctor Anthony John Grant Sagar is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BTTG HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BTTG HOLDINGS LIMITED (07424269)

BTTG HOLDINGS LIMITED is a private limited company incorporated on 29 October 2010 and registered in the United Kingdom under company number 07424269. Its registered office is at WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Doctor Anthony John Grant Sagar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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