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All Information about:

                        
Name

Begbies Traynor Group PLC

Address
340 Deansgate
Manchester
M3 4LY
VAT ID no VAT ID available
Company No. 05120043 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Traynor, Richard William Status: Active Notified: 17/05/2018 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
  • Traynor, Richard William Status: Ceased Notified: 24/07/2017 Ceased: 16/05/2018 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Donald, Mandy Manchester Status: Active Notified: 01/02/2023 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fry, Mark Robert Manchester, Greater Manchester, England Status: Active Notified: 07/07/2011 Date of Birth: 07/1967 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British,
    Humphrey, John Ashton Manchester Status: Active Notified: 08/07/2009 Date of Birth: 12/1977 Occupation: Legal Counsel Role: Secretary Nationality: British
    May, John Michael Manchester Status: Active Notified: 12/10/2007 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcinnes, Randolf Graham Manchester Status: Active Notified: 24/09/2004 Date of Birth: 01/1952 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British
    Stupples, Mark Manchester Status: Active Notified: 11/07/2017 Date of Birth: 01/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Taylor, Edward Nicholas Manchester, Greater Manchester, England Status: Active Notified: 21/12/2010 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Traynor, Richard William Manchester Status: Active Notified: 05/05/2004 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallqvist, Peter Manchester Status: Active Notified: 10/12/2019 Date of Birth: 07/1977 Occupation: Technology Consultant Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (10)

    gb-flag GB Axiom Consulting & Investments LTD Status: Active Notified: 22/07/2022 Companies House Number: 09549403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BTG Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03241573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag BTG Global Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 06050727 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Begbies Traynor Limited Status: Active Notified: 06/04/2016 Companies House Number: 03032280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag David Rubin & Partners LTD Status: Active Notified: 17/03/2021 Companies House Number: 08977557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ellayaan Limited Status: Active Notified: 22/07/2022 Companies House Number: 13318724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insolvency Advice Limited Status: Active Notified: 06/04/2016 Companies House Number: 03911228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Jsdnsw Limited Status: Active Notified: 05/03/2018 Companies House Number: 05401027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag MAF Property Limited Status: Active Notified: 07/05/2021 Companies House Number: 09269830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mantra Insurance Brokers Limited Status: Active Notified: 22/07/2022 Companies House Number: 12497044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors