Back to search

Btu Group Limited

16657774

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

38 WEYSIDE ROAD, GUILDFORD, GU1 1JB
Incorporated 18/08/2025

Compliance

Next accounts due

18/05/2027

On track

Confirmation statement

Last:

Due 31/08/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Paul William Bass

secretary · Since 18/08/2025

Also on 5 other boards

Mr Paul William Bass

director · Since 18/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Andrew Leslie Mccracken

director · Since 18/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Mr Andrew Leslie Mccracken

50–75% shares
50–75% votes

British · England · Age 55

38 Weyside Road, Guildford, GU1 1JB

Notified 18/08/2025

Mr Paul William Bass

25–50% shares
25–50% votes

British · England · Age 58

38 Weyside Road, Guildford, GU1 1JB

Notified 18/08/2025

Charges2 outstanding

A registered charge
outstanding

Lloyds Bank Commercial Finance Limited

Created 06/01/2026Registered 13/01/2026
A registered charge
outstanding

Paul David Merritt

All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes,. Disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights and all present and future fees, royalties or similar income derived. From or incidental to any of the foregoing in any part of the world.. All estates or interests in any freehold, leasehold or. Commonhold property belonging to the chargor now or at any time.

Created 31/10/2025Registered 18/11/2025