BE

BTG EDDISONS GROUP LIMITED

Active

Company number 06528316

Manchester, England · Incorporated 8 March 2008

340 Deansgate, Manchester, M3 4LY, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2019

Company history

Previous company names

EDDISONS COMMERCIAL (HOLDINGS) LIMITED · 8 March 2008 – 30 January 2026

Company overview

BTG Eddisons Group Limited is an active private limited company incorporated on 8 March 2008. It is registered in England and Wales with its registered office at 340 Deansgate, Manchester, M3 4LY. The company’s principal activity is given by SIC code 64209.

It is a wholly owned subsidiary of Begbies Traynor Group Plc, which holds 75-100% of the shares and voting rights and exercises significant influence or control. The board consists of two British directors: Mark Stupples (appointed 1 June 2019) and Edward Nicholas Taylor (appointed 11 December 2014). John Ashton Humphrey acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025 on 3 February 2026 and submitted a confirmation statement with updates on 27 April 2026. The next full accounts are due by 31 January 2027 and the next confirmation statement by 8 May 2027. All filings are up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Begbies Traynor Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

2 funding rounds
8 November 2019
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Full
Accounts
3 February 2026 View
Certificate Change Of Name Company
Change Of Name
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Accounts With Accounts Type Full
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
2 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
25 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Capital Allotment Shares
Capital
26 November 2019 View
Resolution
Resolution
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Alter Shares Subdivision
Capital
7 December 2016 View
Capital Name Of Class Of Shares
Capital
11 November 2016 View
Resolution
Resolution
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Auditors Resignation Company
Auditors
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Full
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Move Registers To Sail Company With New Address
Address
20 May 2015 View
Change Sail Address Company With New Address
Address
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2015 View
Capital Return Purchase Own Shares
Capital
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Capital Name Of Class Of Shares
Capital
12 January 2015 View
Capital Alter Shares Subdivision
Capital
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Miscellaneous
Miscellaneous
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Accounts With Accounts Type Group
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Memorandum Articles
Incorporation
26 April 2013 View
Resolution
Resolution
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Legacy
Mortgage
4 September 2012 View
Legacy
Mortgage
4 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Resolution
Resolution
5 January 2012 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Resolution
Resolution
10 October 2011 View
Memorandum Articles
Incorporation
10 October 2011 View
Legacy
Mortgage
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Resolution
Resolution
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Address
11 April 2008 View
Legacy
Mortgage
9 April 2008 View
Incorporation Company
Incorporation
8 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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