Bte Group Holdings Limited is a private limited company located at 85 Ashby Road, Markfield LE67 9UA. Incorporated on 2022-04-11, this 2-year-old company is run by 2 directors.
Director Benedict E., appointed on 21 July 2022. Director Rebecca B., appointed on 27 May 2022.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to official records there was a name change on 2022-04-19 and their previous name was Sepiaflow Limited.
The latest confirmation statement was filed on 2023-05-27 and the date for the following filing is 2024-06-10. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 85 Ashby Road |
| Town | Markfield |
| Post code | LE67 9UA |
| Country of origin | United Kingdom |
| Registration Number | 14039552 |
| Date of Incorporation | Mon, 11th Apr 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 27 May 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Benedict E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rebecca B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jeremy R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Benedict E.
| Notified on | 21 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca B.
| Notified on | 27 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jeremy R.
| Notified on | 11 April 2022 |
| Ceased on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sepiaflow | April 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-02-28 filed on: 27th, July 2023 |
accounts | Free Download (31 pages) |
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