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BTE AUTOMOTIVE LIMITED

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

This company is commonly known as Bte Automotive Limited. The company was founded 20 years ago and was given the registration number 05031357. The firm's registered office is in HAMPSHIRE. You can find them at 153 Grosvenor Road, Aldershot, Hampshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BTE AUTOMOTIVE LIMITED
Company Number:05031357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:153 Grosvenor Road, Aldershot, Hampshire, GU11 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Johnsons Barns, Waterworks Road, Sheet, England, GU32 2BY

Secretary02 February 2004Active
3 Johnsons Barns, Waterworks Road, Sheet, England, GU32 2BY

Director22 July 2022Active
3 Johnsons Barns, Waterworks Road, Sheet, England, GU32 2BY

Director02 February 2004Active
3 Johnsons Barns, Waterworks Road, Sheet, England, GU32 2BY

Director02 February 2004Active
3 Johnsons Barns, Waterworks Road, Sheet, England, GU32 2BY

Director01 October 2022Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary02 February 2004Active
153 Grosvenor Road, Aldershot, Hampshire, GU11 3EF

Director01 April 2014Active

People with Significant Control

Mr David Stephen Parker
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:3 Johnsons Barns, Waterworks Road, Sheet, England, GU32 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janet Mary Parker
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:3 Johnsons Barns, Waterworks Road, Sheet, England, GU32 2BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2022-10-12Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-27Resolution

Resolution.

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2022-07-27Capital

Capital name of class of shares.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-15Address

Change registered office address company with date old address new address.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person secretary company with change date.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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