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BTE GROUP HOLDINGS LIMITED

BTE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBTE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14039552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BTE GROUP HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BTE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    85 Ashby Road
    LE67 9UA Markfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BTE GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEPIAFLOW LIMITEDApr 11, 2022Apr 11, 2022

    What are the latest accounts for BTE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BTE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for BTE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Feb 28, 2025

    		32 pagesAA

    Confirmation statement made on May 27, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Feb 29, 2024

    		34 pagesAA

    Change of details for Rebecca Louise Bryson as a person with significant control on Jun 12, 2024

    		2 pagesPSC04

    Director's details changed for Rebecca Louise Bryson on Jun 12, 2024

    		2 pagesCH01

    Confirmation statement made on May 27, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Louis David Botting as a director on Jun 01, 2024

    		1 pagesTM01

    Appointment of Mr Louis David Botting as a director on Jun 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Feb 28, 2023

    		31 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 82 st. John Street London EC1M 4JN England to 85 Ashby Road Markfield LE67 9UA on Oct 24, 2022

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2023 to Feb 28, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Notification of Benedict Thomas Elliott as a person with significant control on Jul 21, 2022

    		2 pagesPSC01

    Change of details for Rebecca Louise Bryson as a person with significant control on Jul 21, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 21, 2022

    • Capital: GBP 142,857
    		3 pagesSH01

    Appointment of Benedict Thomas Elliott as a director on Jul 21, 2022

    		2 pagesAP01

    Registration of charge 140395520002, created on Jul 21, 2022

    		41 pagesMR01

    Registration of charge 140395520001, created on Jul 21, 2022

    		20 pagesMR01

    Confirmation statement made on May 27, 2022 with updates

    		5 pagesCS01

    Appointment of Rebecca Louise Bryson as a director on May 27, 2022

    		2 pagesAP01

    Termination of appointment of Jeremy Rogers as a director on May 27, 2022

    		1 pagesTM01

    Cessation of Jeremy Rogers as a person with significant control on May 27, 2022

    		1 pagesPSC07

    Notification of Rebecca Louise Bryson as a person with significant control on May 27, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of BTE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYSON, Rebecca Louise
    Ashby Road
    LE67 9UA Markfield
    85
    England
    		Director
    Ashby Road
    LE67 9UA Markfield
    85
    England
    		EnglandBritish296327610001
    ELLIOTT, Benedict Thomas
    Ashby Road
    LE67 9UA Markfield
    85
    Leicestershire
    United Kingdom
    		Director
    Ashby Road
    LE67 9UA Markfield
    85
    Leicestershire
    United Kingdom
    		United KingdomBritish300144270001
    BOTTING, Louis David
    Ashby Road
    LE67 9UA Markfield
    85
    England
    		Director
    Ashby Road
    LE67 9UA Markfield
    85
    England
    		EnglandBritish275039440001
    ROGERS, Jeremy
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandBritish175824320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BTE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benedict Thomas Elliott
    Ashby Road
    LE67 9UA Markfield
    85
    Leicestershire
    United Kingdom
    		Jul 21, 2022
    Ashby Road
    LE67 9UA Markfield
    85
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rebecca Louise Bryson
    Ashby Road
    LE67 9UA Markfield
    85
    England
    		May 27, 2022
    Ashby Road
    LE67 9UA Markfield
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jeremy Rogers
    St. John Street
    EC1M 4JN London
    82
    England
    		Apr 11, 2022
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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