This company is commonly known as Btme Group Ltd. The company was founded 18 years ago and was given the registration number 05556604. The firm's registered office is in TELFORD. You can find them at Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, Shropshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | BTME GROUP LTD |
|---|---|---|
| Company Number | : | 05556604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, Shropshire, TF2 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, TF2 7NA | Director | 27 March 2012 | Active |
| Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, TF2 7NA | Director | 11 January 2021 | Active |
| Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, TF2 7NA | Director | 01 December 2005 | Active |
| Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, TF2 7NA | Secretary | 27 March 2012 | Active |
| Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, TF2 7NA | Secretary | 07 September 2005 | Active |
| Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, TF2 7NA | Director | 27 March 2012 | Active |
| Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, TF2 7NA | Director | 07 September 2005 | Active |
| Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, TF2 7NA | Director | 07 September 2005 | Active |
| Btme Holdings Limited | ||
| Notified on | : | 13 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Stag Business Park,Deer Park Way, Telford, England, TF2 7NA |
| Nature of control | : |
|
| Mrs Debra Susan Edmonds | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | Unit 3 Stag Business Park, Telford, TF2 7NA |
| Nature of control | : |
|
| Mr Stuart Grenville Edmonds | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Address | : | Unit 3 Stag Business Park, Telford, TF2 7NA |
| Nature of control | : |
|
| Mr Trevor Melvyn Bird | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | Unit 3 Stag Business Park, Telford, TF2 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-30 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Capital | Capital name of class of shares. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Capital | Capital return purchase own shares. | Download |
| 2018-01-12 | Resolution | Resolution. | Download |
| 2018-01-12 | Capital | Capital cancellation shares. | Download |
| 2017-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-29 | Officers | Termination director company with name termination date. | Download |
| 2017-12-29 | Officers | Termination secretary company with name termination date. | Download |
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