B-TECH ENGINEERING LIMITED

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B-TECH ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

04866575

Incorporation date

14/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell RG12 1RLCopy
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Latest events (Record since 14/08/2003)
dot icon16/02/2026
Total exemption full accounts made up to 2025-10-31
dot icon15/09/2025
Resolutions
dot icon02/09/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon10/02/2025
Total exemption full accounts made up to 2024-10-31
dot icon21/08/2024
Confirmation statement made on 2024-08-16 with updates
dot icon16/08/2024
Director's details changed for Mr Marc Turner on 2024-08-15
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon06/03/2024
Cessation of Jennifer Louise Turner as a person with significant control on 2023-08-17
dot icon06/03/2024
Cessation of Brian Eric Turner as a person with significant control on 2023-08-17
dot icon06/03/2024
Cessation of Kathryn Turner as a person with significant control on 2023-08-17
dot icon06/03/2024
Cessation of Marc Turner as a person with significant control on 2023-08-17
dot icon06/03/2024
Notification of B & M Holdings Limited as a person with significant control on 2023-08-17
dot icon23/08/2023
Confirmation statement made on 2023-08-16 with updates
dot icon05/07/2023
Satisfaction of charge 1 in full
dot icon05/07/2023
Satisfaction of charge 3 in full
dot icon30/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon20/06/2023
Change of details for Mr Marc Turner as a person with significant control on 2023-06-19
dot icon20/06/2023
Change of details for Mr Brian Eric Turner as a person with significant control on 2023-06-19
dot icon21/09/2022
Confirmation statement made on 2022-08-16 with updates
dot icon18/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon27/08/2021
Confirmation statement made on 2021-08-16 with updates
dot icon27/08/2021
Notification of Kathryn Turner as a person with significant control on 2020-08-16
dot icon26/02/2021
Total exemption full accounts made up to 2020-10-31
dot icon07/01/2021
Notification of Marc Turner as a person with significant control on 2020-08-16
dot icon09/09/2020
Confirmation statement made on 2020-08-16 with updates
dot icon09/09/2020
Notification of Jennifer Louise Turner as a person with significant control on 2019-08-17
dot icon09/09/2020
Notification of Brian Eric Turner as a person with significant control on 2019-08-17
dot icon09/09/2020
Cessation of Marc Turner as a person with significant control on 2019-08-17
dot icon09/09/2020
Cessation of Jennifer Louise Turner as a person with significant control on 2019-08-17
dot icon09/09/2020
Cessation of Brian Eric Turner as a person with significant control on 2019-08-17
dot icon30/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with updates
dot icon16/08/2019
Statement of capital following an allotment of shares on 2019-03-20
dot icon15/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon14/08/2018
Confirmation statement made on 2018-08-14 with updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-10-31
dot icon23/08/2017
Confirmation statement made on 2017-08-14 with updates
dot icon13/02/2017
Total exemption small company accounts made up to 2016-10-31
dot icon29/09/2016
Confirmation statement made on 2016-08-14 with updates
dot icon27/06/2016
Resolutions
dot icon09/12/2015
Total exemption small company accounts made up to 2015-10-31
dot icon30/09/2015
Director's details changed for Mr Marc Turner on 2015-08-13
dot icon30/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon05/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon28/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon28/08/2014
Director's details changed for Mr Brian Eric Turner on 2014-07-01
dot icon28/08/2014
Secretary's details changed for Jennifer Louise Turner on 2014-07-01
dot icon17/10/2013
Total exemption small company accounts made up to 2013-07-31
dot icon03/10/2013
Current accounting period extended from 2014-07-31 to 2014-10-31
dot icon04/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon02/07/2013
Appointment of Mr Marc Turner as a director
dot icon15/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon21/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon01/05/2012
Registered office address changed from 766 Henley Road Trading Estate Slough Berkshire SL1 4JW on 2012-05-01
dot icon11/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon27/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon27/09/2011
Director's details changed for Mr Brian Erik Turner on 2010-10-01
dot icon28/06/2011
Particulars of a mortgage or charge / charge no: 3
dot icon12/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/10/2010
Total exemption small company accounts made up to 2010-07-31
dot icon07/10/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon15/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
dot icon06/11/2009
Previous accounting period shortened from 2009-09-30 to 2009-07-31
dot icon30/09/2009
Return made up to 14/08/09; full list of members
dot icon16/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon02/10/2008
Return made up to 14/08/08; full list of members
dot icon25/09/2008
Memorandum and Articles of Association
dot icon25/09/2008
Nc inc already adjusted 22/09/08
dot icon25/09/2008
Resolutions
dot icon08/05/2008
Ad 28/04/08\gbp si 699@1=699\gbp ic 301/1000\
dot icon19/11/2007
Total exemption small company accounts made up to 2007-09-30
dot icon19/10/2007
Return made up to 14/08/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon31/08/2006
Return made up to 14/08/06; full list of members
dot icon31/05/2006
Ad 04/04/06--------- £ si 300@1=300 £ ic 1/301
dot icon22/05/2006
Director resigned
dot icon22/05/2006
New director appointed
dot icon27/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/10/2005
Return made up to 14/08/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon16/09/2004
Return made up to 14/08/04; full list of members
dot icon02/09/2004
Accounting reference date extended from 31/08/04 to 30/09/04
dot icon11/11/2003
Particulars of mortgage/charge
dot icon31/10/2003
Registered office changed on 31/10/03 from: leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ
dot icon14/08/2003
Secretary resigned
dot icon14/08/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

20
2022
change arrow icon+61.18 % *

* during past year

Cash in Bank

£1,395,214.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
3.02M
-
0.00
865.65K
-
2022
20
3.06M
-
0.00
1.40M
-
2022
20
3.06M
-
0.00
1.40M
-

Employees

2022

Employees

20 Ascended0 % *

Net Assets(GBP)

3.06M £Ascended1.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.40M £Ascended61.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Brian Eric
Director
05/04/2006 - Present
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/08/2003 - 13/08/2003
99600
Turner, Jennifer Louise
Secretary
13/08/2003 - Present
1
Turner, Marc
Director
02/07/2013 - Present
5
Turner, Marc
Director
13/08/2003 - 04/04/2006
5

Persons with Significant Control

12
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B-TECH ENGINEERING LIMITED

B-TECH ENGINEERING LIMITED is an(a) Active company incorporated on 14/08/2003 with the registered office located at Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell RG12 1RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of B-TECH ENGINEERING LIMITED?

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B-TECH ENGINEERING LIMITED is currently Active. It was registered on 14/08/2003 .

Where is B-TECH ENGINEERING LIMITED located?

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B-TECH ENGINEERING LIMITED is registered at Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell RG12 1RL.

What does B-TECH ENGINEERING LIMITED do?

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B-TECH ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does B-TECH ENGINEERING LIMITED have?

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B-TECH ENGINEERING LIMITED had 20 employees in 2022.

What is the latest filing for B-TECH ENGINEERING LIMITED?

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The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-10-31.