BTE GROUP HOLDINGS LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
BTE GROUP HOLDINGS LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Active.
BTE GROUP HOLDINGS LIMITED was incorporated 2 years ago on 11/04/2022 and has the registered number: 14039552. The accounts status is GROUP and accounts are next due on 30/11/2024.
BTE GROUP HOLDINGS LIMITED was incorporated 2 years ago on 11/04/2022 and has the registered number: 14039552. The accounts status is GROUP and accounts are next due on 30/11/2024.
BTE GROUP HOLDINGS LIMITED - MARKFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
85 ASHBY ROAD
MARKFIELD
LE67 9UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEPIAFLOW LIMITED (until 19/04/2022)
SEPIAFLOW LIMITED (until 19/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA LOUISE BRYSON | Feb 1985 | British | Director | 2022-05-27 | CURRENT |
BENEDICT THOMAS ELLIOTT | Jun 1965 | British | Director | 2022-07-21 | CURRENT |
MR JEREMY ROGERS | Nov 1973 | British | Director | 2022-04-11 UNTIL 2022-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benedict Thomas Elliott | 2022-07-21 | 6/1965 | Markfield Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rebecca Louise Bryson | 2022-05-27 | 2/1985 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Jeremy Rogers | 2022-04-11 - 2022-05-27 | 11/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |