BTME GROUP LTD

Key Data

Status

Active

Company No.

05556604

Incorporation date

07/09/2005

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2005)

12/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

29/07/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

29/07/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

25/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

09/06/2021

Cessation of Stuart Grenville Edmonds as a person with significant control on 2021-05-13

View PDF (1 pages)

09/06/2021

Notification of Btme Holdings Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

09/06/2021

Cessation of Debra Susan Edmonds as a person with significant control on 2021-05-13

View PDF (1 pages)

11/01/2021

Appointment of Mr Jonathan Stuart Edmonds as a director on 2021-01-11

View PDF (2 pages)

30/12/2020

Resolutions

View PDF (1 pages)

30/12/2020

Memorandum and Articles of Association

View PDF (22 pages)

24/12/2020

Change of share class name or designation

View PDF (2 pages)

23/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

04/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

04/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

12/01/2018

Resolutions

View PDF (3 pages)

12/01/2018

Cancellation of shares. Statement of capital on 2017-12-29

View PDF (4 pages)

29/12/2017

Cessation of Trevor Melvyn Bird as a person with significant control on 2017-12-29

View PDF (1 pages)

29/12/2017

Termination of appointment of Trevor Melvyn Bird as a director on 2017-12-29

View PDF (1 pages)

29/12/2017

Termination of appointment of Trevor Melvyn Bird as a secretary on 2017-12-29

View PDF (1 pages)

27/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (18 pages)

07/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

11/11/2016

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

02/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

29/09/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

22/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

01/09/2014

Certificate of change of name

View PDF (2 pages)

01/09/2014

Change of name notice

View PDF (2 pages)

29/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

07/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

14/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/04/2012

Appointment of Trevor Melvyn Bird as a director

View PDF (2 pages)

03/04/2012

Appointment of Debra Susan Edmonds as a director

View PDF (2 pages)

03/04/2012

Appointment of Trevor Melvyn Bird as a secretary

View PDF (1 pages)

03/04/2012

Termination of appointment of Mark Dougherty as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Mark Dougherty as a secretary

View PDF (1 pages)

02/04/2012

Miscellaneous

View PDF (2 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

30/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

07/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

10/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

12/08/2010

Termination of appointment of Linden Joseph as a director

View PDF (1 pages)

26/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

15/10/2009

Director's details changed for Linden Peter Joseph on 2009-10-14

View PDF (2 pages)

15/10/2009

Director's details changed for Mark Dougherty on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Stuart Edmonds on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mark Dougherty on 2009-10-14

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

06/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

09/10/2008

Auditor's resignation

View PDF (1 pages)

30/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

19/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

21/01/2008

Return made up to 07/09/07; no change of members

View PDF (7 pages)

14/04/2007

Registered office changed on 14/04/07 from: unit 57 atcham business park upton magna shrewsbury shropshire SY4 4UG

View PDF (1 pages)

15/11/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

20/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

03/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: richmond house, 570-572 etruria road, basford newcastle-under-lyme ST5 0SU

View PDF (1 pages)

07/09/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
990.90K
-
0.00
705.06K
-

2022
16
1.30M
-
0.00
981.82K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BTME GROUP LTD

BTME GROUP LTD is an(a) Active company incorporated on 07/09/2005 with the registered office located at Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, Shropshire TF2 7NA. There are currently 3 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 BTME GROUP LTD?

BTME GROUP LTD is currently Active. It was registered on 07/09/2005 .

Where is BTME GROUP LTD located?

BTME GROUP LTD is registered at Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, Shropshire TF2 7NA.

What does BTME GROUP LTD do?

BTME GROUP LTD operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for BTME GROUP LTD?

The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-06-30.