Begbies Traynor International Limited

Company Name	Begbies Traynor International Limited
Director	Richard William Traynor
Company Status	Active
Company Number	05797849
Category	Private Limited Company
Incorporation Date	27 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard William Traynor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester Greater Manchester M3 4LY

Secretary Name	John Ashton Humphrey
Nationality	British
Status	Current
Appointed	01 July 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	340 Deansgate Manchester Greater Manchester M3 4LY

Director Name	Mr Andrew David Dick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane, Churchtown Preston Lancashire PR3 0HW

Secretary Name	Alan Roberts
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	26 Adlington Road Bollington Cheshire SK10 5JT

Secretary Name	Catherine Francesca Rosalind Burton
Nationality	British
Status	Resigned
Appointed	03 August 2007(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Wellsprings Market Street Hayfield High Peak Derbyshire SK22 2EP

Contact

Website	begbies-traynorgroup.com
Telephone	0161 8371700
Telephone region	Manchester

Location

Registered Address	340 Deansgate Manchester Greater Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Begbies Traynor Group PLC 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£29,167
Net Worth	-£3,536,912
Current Liabilities	£3,538,668

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

21 May 2008	Delivered on: 10 June 2008 Satisfied on: 6 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

21 May 2008

Delivered on: 10 June 2008
Satisfied on: 6 May 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 January 2024	Accounts for a dormant company made up to 30 April 2023 (9 pages)
4 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
1 February 2023	Accounts for a dormant company made up to 30 April 2022 (9 pages)
13 June 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
1 February 2022	Accounts for a dormant company made up to 30 April 2021 (9 pages)
10 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 30 April 2020 (9 pages)
13 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (9 pages)
25 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 30 April 2018 (9 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
9 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
9 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page)
9 January 2018	Audit exemption subsidiary accounts made up to 30 April 2017 (9 pages)
9 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (55 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
16 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
16 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
16 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (13 pages)
16 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
16 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (13 pages)
16 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
1 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (55 pages)
1 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (55 pages)
10 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 February 2016	Full accounts made up to 30 April 2015 (13 pages)
10 February 2016	Full accounts made up to 30 April 2015 (13 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
10 February 2015	Full accounts made up to 30 April 2014 (13 pages)
10 February 2015	Full accounts made up to 30 April 2014 (13 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
3 February 2014	Full accounts made up to 30 April 2013 (13 pages)
3 February 2014	Full accounts made up to 30 April 2013 (13 pages)
17 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Director's details changed for Mr Richard William Traynor on 11 March 2013 (2 pages)
17 May 2013	Director's details changed for Mr Richard William Traynor on 11 March 2013 (2 pages)
17 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
15 March 2013	Director's details changed for Mr Richard William Traynor on 11 March 2013 (3 pages)
15 March 2013	Director's details changed for Mr Richard William Traynor on 11 March 2013 (3 pages)
31 January 2013	Full accounts made up to 30 April 2012 (13 pages)
31 January 2013	Full accounts made up to 30 April 2012 (13 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Full accounts made up to 30 April 2011 (13 pages)
1 February 2012	Full accounts made up to 30 April 2011 (13 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
22 February 2011	Secretary's details changed for John Ashton Humphrey on 17 February 2011 (3 pages)
22 February 2011	Secretary's details changed for John Ashton Humphrey on 17 February 2011 (3 pages)
14 December 2010	Full accounts made up to 30 April 2010 (13 pages)
14 December 2010	Full accounts made up to 30 April 2010 (13 pages)
6 May 2010	Resolutions RES13 ‐ Enter into the arrangements of the transaction 28/04/2010 (2 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2010	Resolutions RES13 ‐ Enter into the arrangements of the transaction 28/04/2010 (2 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Termination of appointment of Andrew Dick as a director (2 pages)
27 January 2010	Termination of appointment of Andrew Dick as a director (2 pages)
4 January 2010	Full accounts made up to 30 April 2009 (13 pages)
4 January 2010	Full accounts made up to 30 April 2009 (13 pages)
14 May 2009	Return made up to 27/04/09; full list of members (3 pages)
14 May 2009	Return made up to 27/04/09; full list of members (3 pages)
18 March 2009	Full accounts made up to 30 April 2008 (24 pages)
18 March 2009	Full accounts made up to 30 April 2008 (24 pages)
7 August 2008	Secretary appointed john ashton humphrey (2 pages)
7 August 2008	Appointment terminated secretary catherine burton (1 page)
7 August 2008	Appointment terminated secretary catherine burton (1 page)
7 August 2008	Secretary appointed john ashton humphrey (2 pages)
12 June 2008	Return made up to 27/04/08; full list of members (3 pages)
12 June 2008	Return made up to 27/04/08; full list of members (3 pages)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Registered office changed on 11/06/2008 from, 340 deansgate, manchester, M3 4LY (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Registered office changed on 11/06/2008 from, 340 deansgate, manchester, M3 4LY (1 page)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Location of register of members (1 page)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 January 2008	Auditor's resignation (1 page)
15 January 2008	Auditor's resignation (1 page)
23 October 2007	Full accounts made up to 30 April 2007 (12 pages)
23 October 2007	Full accounts made up to 30 April 2007 (12 pages)
5 October 2007	Registered office changed on 05/10/07 from: fourth floor brook house, 77 fountain street, manchester, M2 2EE (1 page)
5 October 2007	Registered office changed on 05/10/07 from: fourth floor brook house, 77 fountain street, manchester, M2 2EE (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
22 May 2007	Location of register of members (1 page)
22 May 2007	Return made up to 27/04/07; full list of members (2 pages)
22 May 2007	Location of register of members (1 page)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Return made up to 27/04/07; full list of members (2 pages)
27 April 2006	Incorporation (30 pages)
27 April 2006	Incorporation (30 pages)