B.t.e. Plant Sales Limited in Markfield LEICESTER

B.t.e. Plant Sales Limited LEICESTER

B.t.e. Plant Sales started in year 1994 as Private Limited Company with registration number 02980487. The B.t.e. Plant Sales company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Leicester at 85 Ashby Road. Postal code: LE67 9UA.

The firm has 2 directors, namely Rebecca B., Benedict E.. Of them, Benedict E. has been with the company the longest, being appointed on 19 October 1994 and Rebecca B. has been with the company for the least time - from 13 August 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LE67 9UA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0224456 . It is located at 85 Ashby Road, Markfield with a total of 4 carsand 1 trailers.

B.t.e. Plant Sales Limited Address / Contact

Office Address	85 Ashby Road
Office Address2	Markfield
Town	Leicester
Post code	LE67 9UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02980487
Date of Incorporation	Wed, 19th Oct 1994
Industry	Wholesale of mining, construction and civil engineering machinery
End of financial Year	28th February
Company age	30 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

Company staff

Rebecca B.

Position: Director

Appointed: 13 August 2018

Benedict E.

Position: Director

Appointed: 19 October 1994

Alan C.

Position: Director

Appointed: 01 April 2018

Resigned: 24 April 2019

James B.

Position: Director

Appointed: 01 April 2018

Resigned: 16 January 2019

Steve E.

Position: Director

Appointed: 19 March 2018

Resigned: 30 June 2018

Michael R.

Position: Director

Appointed: 01 November 2017

Resigned: 31 March 2018

David H.

Position: Director

Appointed: 01 March 2007

Resigned: 21 July 2022

Kevin C.

Position: Director

Appointed: 01 January 2004

Resigned: 30 September 2008

Susan L.

Position: Secretary

Appointed: 01 March 1998

Resigned: 31 July 2015

Judith E.

Position: Director

Appointed: 04 June 1996

Resigned: 21 July 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1994

Resigned: 19 October 1994

Judith E.

Position: Secretary

Appointed: 19 October 1994

Resigned: 01 March 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Bte Holdings Limited from Leicester, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ben E. This PSC owns 75,01-100% shares.

Bte Holdings Limited

85 Ashby Road Markfield, Leicester, LE67 9UA, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11695988
Notified on	4 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ben E.

Notified on	18 October 2016
Ceased on	4 March 2019
Nature of control:	75,01-100% shares

Transport Operator Data

85 Ashby Road
City	Markfield
Post code	LE67 9UA
Vehicles	4
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 27th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 27th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 28th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 2nd, June 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 10th, August 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 16th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 3rd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 13th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 27th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 18th October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th October 2015: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2015 filed on: 17th, June 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 18th October 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd December 2014: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2014 filed on: 20th, May 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 18th October 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th October 2013: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2013 filed on: 16th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 18th October 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th February 2012 filed on: 15th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 18th October 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2011 filed on: 20th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 18th October 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2010 filed on: 8th, July 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 18th October 2009 with full list of members filed on: 14th, November 2009	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 28th February 2009 filed on: 23rd, June 2009	accounts	Free Download (18 pages)
363a	Annual return up to 7th November 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 29th February 2008 filed on: 8th, September 2008	accounts	Free Download (18 pages)
363s	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 28th February 2007 filed on: 11th, July 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 28th February 2007 filed on: 11th, July 2007	accounts	Free Download (19 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 28th February 2006 filed on: 13th, June 2006	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 28th February 2006 filed on: 13th, June 2006	accounts	Free Download (19 pages)
363s	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 28th February 2005 filed on: 31st, May 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 2005 filed on: 31st, May 2005	accounts	Free Download (18 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 29th February 2004 filed on: 1st, June 2004	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 29th February 2004 filed on: 1st, June 2004	accounts	Free Download (19 pages)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 28th February 2003 filed on: 13th, June 2003	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 28th February 2003 filed on: 13th, June 2003	accounts	Free Download (20 pages)
363s	Annual return up to 11th November 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 28th February 2002 filed on: 24th, June 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2002 filed on: 24th, June 2002	accounts	Free Download (17 pages)
363s	Annual return up to 26th October 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 28th February 2001 filed on: 1st, June 2001	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 28th February 2001 filed on: 1st, June 2001	accounts	Free Download (16 pages)
363s	Annual return up to 13th November 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/00	annual return
363s	Annual return up to 13th November 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/00	annual return
AA	Medium company accounts made up to 29th February 2000 filed on: 8th, May 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 29th February 2000 filed on: 8th, May 2000	accounts	Free Download (16 pages)
363s	Annual return up to 17th November 1999 with shareholders record filed on: 17th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/11/99	annual return
363s	Annual return up to 17th November 1999 with shareholders record filed on: 17th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/11/99	annual return
AA	Small-sized company accounts made up to 28th February 1999 filed on: 20th, May 1999	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 20th, May 1999	accounts	Free Download (16 pages)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (6 pages)
363(288)	14th October 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (6 pages)
363(288)	14th October 1998 Annual return (Director's particulars changed)	annual return
AA	Medium company accounts made up to 28th February 1998 filed on: 5th, May 1998	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 1998 filed on: 5th, May 1998	accounts	Free Download (18 pages)
363s	Annual return up to 21st October 1997 with shareholders record filed on: 21st, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 21st October 1997 with shareholders record filed on: 21st, October 1997	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 28th February 1997 filed on: 8th, July 1997	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 1997 filed on: 8th, July 1997	accounts	Free Download (18 pages)
363s	Annual return up to 14th November 1996 with shareholders record filed on: 14th, November 1996	annual return	Free Download (4 pages)
363(288)	14th November 1996 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 14th November 1996 with shareholders record filed on: 14th, November 1996	annual return	Free Download (4 pages)
363(288)	14th November 1996 Annual return (Secretary's particulars changed)	annual return
AA	Medium company accounts made up to 28th February 1996 filed on: 18th, August 1996	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 28th February 1996 filed on: 18th, August 1996	accounts	Free Download (15 pages)
363s	Annual return up to 25th October 1995 with shareholders record filed on: 25th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 1995 with shareholders record filed on: 25th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 28th, November 1994	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 28th, November 1994	accounts

B.t.e. Plant Sales Limited LEICESTER

B.t.e. Plant Sales Limited Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Benedict E.

Alan C.

James B.

Steve E.

Michael R.

David H.

Kevin C.

Susan L.

Judith E.

Swift Incorporations Limited

Judith E.

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us