BTVK Advisory Llp

Company Name	BTVK Advisory Llp
Company Status	Active
Company Number	OC304572
Category	Limited Liability Partnership
Incorporation Date	30 April 2003(21 years ago)
Previous Name	RGL Llp

Directors

LLP Designated Member Name	Catherine Mary Rawlin
Date of Birth	January 1964 (Born 60 years ago)
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	James Humphrey Flavell Stanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Keith David Tuffin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Mr Justin Matthew Crick
Date of Birth	November 1977 (Born 46 years ago)
Status	Current
Appointed	01 April 2010(6 years, 11 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Mr Christian Skodczinski
Date of Birth	August 1969 (Born 54 years ago)
Status	Current
Appointed	01 December 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Mr Ashley McPhee
Date of Birth	December 1975 (Born 48 years ago)
Status	Current
Appointed	01 December 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Mr Benjamin John Hobby
Date of Birth	November 1975 (Born 48 years ago)
Status	Current
Appointed	01 December 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Mr Andrew Greenland
Date of Birth	March 1980 (Born 44 years ago)
Status	Current
Appointed	01 December 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Chile
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Mr Ryan Carruth
Date of Birth	July 1972 (Born 51 years ago)
Status	Current
Appointed	01 December 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Mr Bernard Regan
Date of Birth	February 1980 (Born 44 years ago)
Status	Current
Appointed	01 June 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Clive Burrows
Date of Birth	March 1985 (Born 39 years ago)
Status	Current
Appointed	01 June 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Krasen Yonkov Bozhilov
Date of Birth	April 1976 (Born 48 years ago)
Status	Current
Appointed	01 December 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Jack Torpey
Date of Birth	December 1986 (Born 37 years ago)
Status	Current
Appointed	01 June 2023(20 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Baker Tilly Corporation (Corporation)
Status	Current
Appointed	01 December 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	205 N Michigan Ave Chicago Illinois United States

LLP Designated Member Name	Mr Edward Michael Leighton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Prince Arthur Road Hampstead London NW3 6AX

LLP Designated Member Name	Anthony Samuel Levitt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Dashwood 69 Old Broad Street London EC2M 1QS

LLP Designated Member Name	Mr Kevin John Harding
Date of Birth	May 1974 (Born 50 years ago)
Status	Resigned
Appointed	01 April 2010(6 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Mr Jolyon Richard Aldous
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	01 December 2018(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Jason Belcher
Date of Birth	September 1972 (Born 51 years ago)
Status	Resigned
Appointed	01 May 2022(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

LLP Designated Member Name	Andy Bell
Date of Birth	December 1973 (Born 50 years ago)
Status	Resigned
Appointed	01 May 2022(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU

Contact

Website	rgl.com
Telephone	07 232757650
Telephone region	Mobile

Location

Registered Address	2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,450,159
Gross Profit	£4,902,519
Net Worth	£3,430,609
Cash	£252,981
Current Liabilities	£1,489,773

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Charges

7 July 2003	Delivered on: 9 July 2003 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 July 2003

Delivered on: 9 July 2003
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2024	Termination of appointment of Andy Bell as a member on 31 December 2023 (1 page)
11 January 2024	Termination of appointment of Jason Belcher as a member on 31 December 2023 (1 page)
11 January 2024	Full accounts made up to 31 May 2023 (23 pages)
5 June 2023	Appointment of Jack Torpey as a member on 1 June 2023 (2 pages)
1 June 2023	Termination of appointment of Kevin John Harding as a member on 31 May 2023 (1 page)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
24 March 2023	Appointment of Krasen Yonkov Bozhilov as a member on 1 December 2022 (2 pages)
3 January 2023	Full accounts made up to 31 May 2022 (25 pages)
10 May 2022	Appointment of Jason Belcher as a member on 1 May 2022 (2 pages)
10 May 2022	Appointment of Andy Bell as a member on 1 May 2022 (2 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 October 2021	Termination of appointment of Jolyon Richard Aldous as a member on 4 October 2021 (1 page)
18 October 2021	Audited abridged accounts made up to 31 May 2021 (14 pages)
19 August 2021	Previous accounting period extended from 31 March 2021 to 31 May 2021 (1 page)
14 June 2021	Appointment of Clive Burrows as a member on 1 June 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
8 March 2021	Audited abridged accounts made up to 31 March 2020 (15 pages)
28 January 2021	Member's details changed for Keith David Tuffin on 16 March 2020 (2 pages)
28 January 2021	Member's details changed for James Humphrey Flavell Stanbury on 16 March 2020 (2 pages)
28 January 2021	Member's details changed for Catherine Mary Rawlin on 16 March 2020 (2 pages)
28 January 2021	Member's details changed for Keith David Tuffin on 16 March 2020 (2 pages)
28 January 2021	Member's details changed for Catherine Mary Rawlin on 16 March 2020 (2 pages)
10 September 2020	Appointment of Mr Bernard Regan as a member on 1 June 2020 (2 pages)
23 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 April 2020	Group of companies' accounts made up to 31 March 2019 (25 pages)
16 March 2020	Registered office address changed from 8th Floor Dashwood 69 Old Broad Street London EC2M 1QS to 2 London Wall Place 2 London Wall Place 5th Floor London EC2Y 5AU on 16 March 2020 (1 page)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 December 2018	Appointment of Mr Jolyon Richard Aldous as a member on 1 December 2018 (2 pages)
6 December 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
6 December 2018	Appointment of Mr Christian Skodczinski as a member on 1 December 2018 (2 pages)
6 December 2018	Appointment of Mr Ryan Carruth as a member on 1 December 2018 (2 pages)
6 December 2018	Appointment of Mr Andrew Greenland as a member on 1 December 2018 (2 pages)
6 December 2018	Termination of appointment of Anthony Samuel Levitt as a member on 1 December 2018 (1 page)
6 December 2018	Appointment of Mr Benjamin John Hobby as a member on 1 December 2018 (2 pages)
6 December 2018	Appointment of Baker Tilly Corporation as a member on 1 December 2018 (2 pages)
6 December 2018	Appointment of Mr Ashley Mcphee as a member on 1 December 2018 (2 pages)
30 November 2018	Company name changed rgl LLP\certificate issued on 30/11/18 LLNM01 ‐ Change of name notice (3 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (25 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (25 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
5 April 2016	Annual return made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 31 March 2016 (6 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
31 March 2015	Annual return made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 (6 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
1 April 2014	Annual return made up to 31 March 2014 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 (6 pages)
24 October 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
24 October 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
2 April 2013	Annual return made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 31 March 2013 (6 pages)
21 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
21 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
26 April 2012	Resignation of an auditor (1 page)
26 April 2012	Resignation of an auditor (1 page)
12 April 2012	Annual return made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 31 March 2012 (6 pages)
26 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
26 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
31 March 2011	Appointment of Mr Justin Matthew Crick as a member (2 pages)
31 March 2011	Member's details changed for Keith David Tuffin on 31 March 2011 (2 pages)
31 March 2011	Appointment of Mr Kevin John Harding as a member (2 pages)
31 March 2011	Member's details changed for Catherine Mary Rawlin on 31 March 2011 (2 pages)
31 March 2011	Member's details changed for James Humphrey Flavell Stanbury on 31 March 2011 (2 pages)
31 March 2011	Member's details changed for Catherine Mary Rawlin on 31 March 2011 (2 pages)
31 March 2011	Member's details changed for Keith David Tuffin on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 (7 pages)
31 March 2011	Annual return made up to 31 March 2011 (7 pages)
31 March 2011	Appointment of Mr Kevin John Harding as a member (2 pages)
31 March 2011	Member's details changed for James Humphrey Flavell Stanbury on 31 March 2011 (2 pages)
31 March 2011	Appointment of Mr Justin Matthew Crick as a member (2 pages)
31 March 2011	Member's details changed for Anthony Samuel Levitt on 1 April 2010 (2 pages)
31 March 2011	Member's details changed for Anthony Samuel Levitt on 1 April 2010 (2 pages)
31 March 2011	Member's details changed for Anthony Samuel Levitt on 1 April 2010 (2 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
12 April 2010	Annual return made up to 31 March 2010 (9 pages)
12 April 2010	Annual return made up to 31 March 2010 (9 pages)
9 November 2009	Member's details changed for Catherine Mary Rawlin on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for Catherine Mary Rawlin on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for Catherine Mary Rawlin on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for James Humphrey Flavell Stanbury on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for Anthony Samuel Levitt on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for James Humphrey Flavell Stanbury on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for Anthony Samuel Levitt on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for Anthony Samuel Levitt on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for Keith David Tuffin on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for Keith David Tuffin on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for James Humphrey Flavell Stanbury on 3 November 2009 (3 pages)
9 November 2009	Member's details changed for Keith David Tuffin on 3 November 2009 (3 pages)
17 August 2009	Full accounts made up to 31 March 2009 (18 pages)
17 August 2009	Full accounts made up to 31 March 2009 (18 pages)
3 July 2009	Registered office changed on 03/07/2009 from, 17 devonshire square, london, EC2M 4SQ (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, 17 devonshire square, london, EC2M 4SQ (1 page)
6 April 2009	Annual return made up to 30/03/09 (3 pages)
6 April 2009	Annual return made up to 30/03/09 (3 pages)
12 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 June 2008	Annual return made up to 31/03/08 (3 pages)
20 June 2008	Annual return made up to 31/03/08 (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007	Annual return made up to 31/03/07 (3 pages)
22 May 2007	Annual return made up to 31/03/07 (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2006	Annual return made up to 31/03/06 (3 pages)
10 April 2006	Annual return made up to 31/03/06 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 August 2005	Member resigned (1 page)
1 August 2005	Member resigned (1 page)
27 July 2005	Member's particulars changed (1 page)
27 July 2005	Member's particulars changed (1 page)
24 May 2005	Annual return made up to 30/04/05 (4 pages)
24 May 2005	Annual return made up to 30/04/05 (4 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
22 June 2004	Annual return made up to 30/04/04 (4 pages)
22 June 2004	Annual return made up to 30/04/04 (4 pages)
12 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
12 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
9 July 2003	Particulars of mortgage/charge (4 pages)
9 July 2003	Particulars of mortgage/charge (4 pages)
30 April 2003	Incorporation (5 pages)
30 April 2003	Incorporation (5 pages)