Bte Holdings Limited is a private limited company that can be found at 85 Ashby Road, Markfield, Leicester LE67 9UA. Incorporated on 2018-11-26, this 5-year-old company is run by 2 directors.
Director Rebecca B., appointed on 21 July 2022. Director Benedict E., appointed on 04 March 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-05 and the due date for the following filing is 2024-03-19. What is more, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 85 Ashby Road |
| Office Address2 | Markfield |
| Town | Leicester |
| Post code | LE67 9UA |
| Country of origin | United Kingdom |
| Registration Number | 11695988 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 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 | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 04 March 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Bte Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Benedict E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bte Group Holdings Limited
82 St. John Street, London, EC1M 4JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14039552 |
| Notified on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benedict E.
| Notified on | 4 March 2019 |
| Ceased on | 21 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 26 November 2018 |
| Ceased on | 4 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Tuesday 28th February 2023 filed on: 27th, July 2023 |
accounts | Free Download (21 pages) |
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