B.T.E. LIMITED
Overview
| Company Name | B.T.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00240104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.T.E. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is B.T.E. LIMITED located?
| Registered Office Address | C/O Williamson & Croft York House 20 York Street M2 3BB Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.T.E. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 03, 2025 |
| Next Accounts Due On | Jan 03, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for B.T.E. LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for B.T.E. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Oliver Joshua Jobling on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander William Bennett on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Lawrence Bennett on Dec 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Williamson Croft Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on Feb 19, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 12 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2023 | 12 pages | AA | ||
Previous accounting period shortened from Apr 04, 2024 to Apr 03, 2024 | 1 pages | AA01 | ||
Current accounting period shortened from Apr 05, 2023 to Apr 04, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to C/O Williamson Croft Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY on Jan 17, 2024 | 1 pages | AD01 | ||
Termination of appointment of Martin Brian Bennett as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 05, 2022 | 8 pages | AA | ||
Appointment of Mr Oliver Joshua Jobling as a director on Sep 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Brian Bennett as a director on Sep 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 05, 2021 | 9 pages | AA | ||
Unaudited abridged accounts made up to Apr 05, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander William Bennett as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Malcolm Bennett as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF United Kingdom to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on Jan 01, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of B.T.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Alexander William | Director | York House 20 York Street M2 3BB Manchester C/O Williamson & Croft Greater Manchester United Kingdom | United Kingdom | British | Managing Director | 170133070001 | ||||
| BENNETT, David Lawrence | Director | York House 20 York Street M2 3BB Manchester C/O Williamson & Croft Greater Manchester United Kingdom | United Kingdom | British | Barrister At Law | 83138090001 | ||||
| JOBLING, Oliver Joshua | Director | York House 20 York Street M2 3BB Manchester C/O Williamson & Croft Greater Manchester United Kingdom | England | British | Company Director | 269970560001 | ||||
| BENNETT, Martin Brian, Dr | Secretary | 28 Rodney Street L1 2TQ Liverpool 2nd Floor England | British | 15836510001 | ||||||
| BENNETT, John Malcolm | Director | 28 Rodney Street L1 2TQ Liverpool 2nd Floor England | United Kingdom | British | Optician | 7945260001 | ||||
| BENNETT, Lilian Anita | Director | 1 Winhill Woolton Park L25 6JR Liverpool Merseyside | British | Company Director | 20959720001 | |||||
| BENNETT, Martin Brian, Dr | Director | 28 Rodney Street L1 2TQ Liverpool 2nd Floor England | England | British | Company Director | 15836510001 | ||||
| BENNETT, Reuben | Director | 1 Winhill Woolton Park L25 6JR Liverpool Merseyside | British | Company Director | 3420130002 |
What are the latest statements on persons with significant control for B.T.E. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0