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 - MARKFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.T.E. PLANT SALES (NORTHERN) LIMITED LEICESTER Active DORMANT 46630 - Wholesale of mining, construction and civil engineering machinery
ALCON PERFORMANCE ENGINEERING GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
BURGESS CROFT MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LIQUID CLAIMS GLOBAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAUSAGE & ROLL LIMITED BARNSTAPLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
PITT EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IV PLATFORM LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PASTELGLADE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CORNISH DELISH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPEN OVEN PIZZA COMPANY LIMITED FAREHAM ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPT WLC LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PORTCHESTER BUILD LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
FLOWGLADE LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ELEPHANT HOSPITALITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GREENPAST LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PARTS & LABOUR LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
MAUVEGLADE LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
BTE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.T.E. PLANT SALES LIMITED LEICESTER Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
LOADEX LIMITED MARKFIELD ENGLAND Active DORMANT 46630 - Wholesale of mining, construction and civil engineering machinery
B.T.E. PLANT SALES (NORTHERN) LIMITED LEICESTER Active DORMANT 46630 - Wholesale of mining, construction and civil engineering machinery
BTE PROPERTIES LIMITED MARKFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BTE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.