B-TECH ENGINEERING LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
B-TECH ENGINEERING LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
B-TECH ENGINEERING LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
B-TECH ENGINEERING LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
B-TECH ENGINEERING LIMITED - BRACKNELL
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 45 LONGSHOT INDUSTRIAL ESTATE
BRACKNELL
RG12 1RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC TURNER | Apr 1973 | British | Director | 2013-07-02 | CURRENT |
| JENNIFER LOUISE TURNER | British | Secretary | 2003-08-14 | CURRENT | |
| MR BRIAN ERIC TURNER | Sep 1947 | British | Director | 2006-04-05 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-14 UNTIL 2003-08-14 | RESIGNED | ||
| MR MARC TURNER | Apr 1973 | British | Director | 2003-08-14 UNTIL 2006-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marc Turner | 2020-08-16 | 4/1973 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kathryn Turner | 2020-08-16 | 3/1973 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennifer Louise Turner | 2019-08-17 | 9/1950 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Eric Turner | 2019-08-17 | 9/1947 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marc Turner | 2016-04-06 - 2019-08-17 | 4/1973 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Brian Eric Turner | 2016-04-06 - 2019-08-17 | 9/1947 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jennifer Louise Turner | 2016-04-06 - 2019-08-17 | 9/1950 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B-tech Engineering Limited | 2023-07-01 | 31-10-2022 | £1,395,214 Cash £3,056,803 equity |
| B-tech Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-20 | 31-10-2021 | £865,651 Cash £3,017,553 equity |
| B-tech Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 31-10-2020 | £1,098,908 Cash £3,256,490 equity |
| B-tech Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-10-2019 | £592,331 Cash £3,018,756 equity |
| B-tech Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-16 | 31-10-2018 | £678,639 Cash £2,761,837 equity |
| B-tech Engineering Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 31-10-2017 | £619,396 Cash £2,212,507 equity |
| B-tech Engineering Limited - Abbreviated accounts 16.3 | 2017-02-14 | 31-10-2016 | £775,442 Cash £2,105,437 equity |
| B-Tech Engineering Limited - Limited company - abbreviated - 11.6 | 2015-02-06 | 31-10-2014 | £675,706 Cash £1,461,095 equity |