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B-TECH ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B-tech Engineering Limited. The company was founded 20 years ago and was given the registration number 04866575. The firm's registered office is in BRACKNELL. You can find them at Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, . This company's SIC code is 25620 - Machining.

Company Information

Name:B-TECH ENGINEERING LIMITED
Company Number:04866575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 45, Longshot Industrial Estate, Longshot Lane, Bracknell, England, RG12 1RL

Secretary14 August 2003Active
Unit 45, Longshot Industrial Estate, Longshot Lane, Bracknell, England, RG12 1RL

Director05 April 2006Active
Unit 45 Longshot Industrial, Longshot Lane Estate, Bracknell, England, RG12 1RL

Director02 July 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 2003Active
The Firs, Chaplains Hill, Crowthorne, RG45 7HH

Director14 August 2003Active

People with Significant Control

B & M Holdings Limited
Notified on:17 August 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 45, Longshot Industrial Estate, Bracknell, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marc Turner
Notified on:16 August 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Turner
Notified on:16 August 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Eric Turner
Notified on:17 August 2019
Status:Active
Date of birth:September 1947
Nationality:British
Address:Unit 45, Longshot Industrial Estate, Bracknell, RG12 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Louise Turner
Notified on:17 August 2019
Status:Active
Date of birth:September 1950
Nationality:British
Address:Unit 45, Longshot Industrial Estate, Bracknell, RG12 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Turner
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Eric Turner
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Louise Turner
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-07-05Mortgage

Mortgage satisfy charge full.

Download
2023-07-05Mortgage

Mortgage satisfy charge full.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Persons with significant control

Notification of a person with significant control.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Persons with significant control

Notification of a person with significant control.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Persons with significant control

Notification of a person with significant control.

Download
2020-09-09Persons with significant control

Notification of a person with significant control.

Download
2020-09-09Persons with significant control

Cessation of a person with significant control.

Download
2020-09-09Persons with significant control

Cessation of a person with significant control.

Download
2020-09-09Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download

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