BTE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11695988

Incorporation date

26/11/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2018)

10/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2025-02-28

View PDF (22 pages)

20/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (6 pages)

28/02/2025

Particulars of variation of rights attached to shares

View PDF (4 pages)

28/02/2025

Change of share class name or designation

View PDF (2 pages)

28/02/2025

Memorandum and Articles of Association

View PDF (9 pages)

28/02/2025

Resolutions

View PDF (1 pages)

27/02/2025

Statement of capital on 2025-02-27

View PDF (5 pages)

26/02/2025

Resolutions

View PDF (1 pages)

26/02/2025

Solvency Statement dated 20/02/25

View PDF (1 pages)

26/02/2025

Statement by Directors

View PDF (1 pages)

26/07/2024

Full accounts made up to 2024-02-29

View PDF (23 pages)

11/06/2024

Second filing of Confirmation Statement dated 2024-03-05

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)

18/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (7 pages)

27/07/2023

Full accounts made up to 2023-02-28

View PDF (21 pages)

20/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (7 pages)

14/09/2022

Notification of Bte Group Holdings Limited as a person with significant control on 2022-07-21

View PDF (2 pages)

12/09/2022

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

View PDF (1 pages)

10/08/2022

Appointment of Rebecca Louise Bryson as a director on 2022-07-21

View PDF (2 pages)

10/08/2022

Termination of appointment of David Hawley as a director on 2022-07-21

View PDF (1 pages)

10/08/2022

Termination of appointment of Judith Elaine Elliott as a director on 2022-07-21

View PDF (1 pages)

27/04/2022

Group of companies' accounts made up to 2022-02-28

View PDF (32 pages)

10/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (6 pages)

02/06/2021

Group of companies' accounts made up to 2021-02-28

View PDF (36 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (6 pages)

23/11/2020

Change of share class name or designation

View PDF (2 pages)

04/09/2020

Resolutions

View PDF (1 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (39 pages)

07/08/2020

Group of companies' accounts made up to 2020-02-29

View PDF (31 pages)

18/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

02/03/2020

Previous accounting period extended from 2019-11-30 to 2020-02-28

View PDF (1 pages)

17/07/2019

Registration of charge 116959880001, created on 2019-07-15

View PDF (24 pages)

16/05/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

16/05/2019

Cessation of David Hawley as a person with significant control on 2019-03-04

View PDF (1 pages)

16/05/2019

Notification of Benedict Thomas Elliott as a person with significant control on 2019-03-04

View PDF (2 pages)

16/05/2019

Appointment of Mr Benedict Thomas Elliott as a director on 2019-03-04

View PDF (2 pages)

16/05/2019

Appointment of Mrs Judith Elaine Elliott as a director on 2019-03-04

View PDF (2 pages)

26/11/2018

Incorporation

View PDF (49 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

05/03/2027

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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, Judith Elaine	Director	04/03/2019 - 21/07/2022	4
Hawley, David	Director	26/11/2018 - 21/07/2022	3
Bryson, Rebecca Louise	Director	21/07/2022 - Present	4
Elliott, Benedict Thomas	Director	04/03/2019 - Present	11
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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Description

About BTE HOLDINGS LIMITED

BTE HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/2018 with the registered office located at 85 Ashby Road Markfield, Leicester 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 HOLDINGS LIMITED?

BTE HOLDINGS LIMITED is currently Active. It was registered on 26/11/2018 .

Where is BTE HOLDINGS LIMITED located?

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

What does BTE HOLDINGS LIMITED do?

BTE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BTE HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-05 with no updates.