BTE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14039552

Incorporation date

11/04/2022

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2022)

19/09/2025

Group of companies' accounts made up to 2025-02-28

View PDF (32 pages)

06/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

26/07/2024

Group of companies' accounts made up to 2024-02-29

View PDF (34 pages)

12/06/2024

Director's details changed for Rebecca Louise Bryson on 2024-06-12

View PDF (2 pages)

12/06/2024

Change of details for Rebecca Louise Bryson as a person with significant control on 2024-06-12

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (5 pages)

07/06/2024

Appointment of Mr Louis David Botting as a director on 2024-06-01

View PDF (2 pages)

07/06/2024

Termination of appointment of Louis David Botting as a director on 2024-06-01

View PDF (1 pages)

27/07/2023

Group of companies' accounts made up to 2023-02-28

View PDF (31 pages)

27/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

24/10/2022

Current accounting period shortened from 2023-04-30 to 2023-02-28

View PDF (1 pages)

24/10/2022

Registered office address changed from 82 st. John Street London EC1M 4JN England to 85 Ashby Road Markfield LE67 9UA on 2022-10-24

View PDF (1 pages)

20/09/2022

Resolutions

View PDF (3 pages)

20/09/2022

Memorandum and Articles of Association

View PDF (32 pages)

16/09/2022

Notification of Benedict Thomas Elliott as a person with significant control on 2022-07-21

View PDF (2 pages)

15/09/2022

Change of details for Rebecca Louise Bryson as a person with significant control on 2022-07-21

View PDF (2 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-07-21

View PDF (3 pages)

15/09/2022

Appointment of Benedict Thomas Elliott as a director on 2022-07-21

View PDF (2 pages)

03/08/2022

Registration of charge 140395520002, created on 2022-07-21

View PDF (41 pages)

27/07/2022

Registration of charge 140395520001, created on 2022-07-21

View PDF (20 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

27/05/2022

Appointment of Rebecca Louise Bryson as a director on 2022-05-27

View PDF (2 pages)

27/05/2022

Termination of appointment of Jeremy Rogers as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Cessation of Jeremy Rogers as a person with significant control on 2022-05-27

View PDF (1 pages)

27/05/2022

Notification of Rebecca Louise Bryson as a person with significant control on 2022-05-27

View PDF (2 pages)

19/04/2022

Certificate of change of name

View PDF (3 pages)

11/04/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/05/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Benedict Thomas	Director	21/07/2022 - Present	11
Bryson, Rebecca Louise	Director	27/05/2022 - Present	3
Rogers, Jeremy	Director	11/04/2022 - 27/05/2022	180
Botting, Louis David	Director	01/06/2024 - 01/06/2024	10

Persons with Significant Control

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

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About BTE GROUP HOLDINGS LIMITED

BTE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/04/2022 with the registered office located at 85 Ashby Road, Markfield LE67 9UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTE GROUP HOLDINGS LIMITED?

BTE GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/04/2022 .

Where is BTE GROUP HOLDINGS LIMITED located?

BTE GROUP HOLDINGS LIMITED is registered at 85 Ashby Road, Markfield LE67 9UA.

What does BTE GROUP HOLDINGS LIMITED do?

BTE GROUP HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BTE GROUP HOLDINGS LIMITED?

The latest filing was on 19/09/2025: Group of companies' accounts made up to 2025-02-28.