B-tech Engineering Limited. Head office in Bracknell. Check Director.

B-tech Engineering Limited, Bracknell

B-Tech Engineering Limited is a private limited company. Situated at Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell RG12 1RL, the aforementioned 20 years old enterprise was incorporated on 2003-08-14 and is categorised as "machining" (SIC: 25620).
2 directors can be found in this enterprise: Marc T. (appointed on 02 July 2013), Brian T. (appointed on 05 April 2006). Moving on to the secretaries (1 in total), we can name: Jennifer T. (appointed on 14 August 2003).

About
Name: B-tech Engineering Limited
Number: 04866575
Incorporation date: 2003-08-14
End of financial year: 31 October


Address:	Unit 45 Longshot Industrial Estate Longshot Lane Bracknell RG12 1RL
SIC code:	25620 - Machining

Company staff

People with significant control

B & M Holdings Limited

17 August 2023

Address	Unit 45 Longshot Industrial Estate, Longshot Lane, Bracknell, RG12 1RL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13742451
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jennifer T.

17 August 2019 - 17 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Brian T.

17 August 2019 - 17 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Marc T.

16 August 2020 - 17 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Kathryn T.

16 August 2020 - 17 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Marc T.

6 April 2016 - 17 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian T.

6 April 2016 - 17 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jennifer T.

6 April 2016 - 17 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,658,502	1,662,662	1,915,315	2,182,954	1,915,530	2,445,483	2,338,064	2,527,346	2,257,082	2,171,589
Total Assets Less Current Liabilities	2,133,044	2,222,020	2,500,471	2,718,107	2,874,080	3,351,831	3,511,665	3,850,779	3,464,135	3,297,662
Number Shares Allotted	-	300	-	1,300	-	-	-	-	-	-
Shareholder Funds	1,168,030	1,461,095	1,760,419	2,105,437	-	-	-	-	-	-
Tangible Fixed Assets	1,645,513	1,553,223	1,594,642	1,813,202	-	-	-	-	-	-

The due date for B-Tech Engineering Limited confirmation statement filing is 2024-08-30. The last confirmation statement was submitted on 2023-08-16. The date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

8 persons of significant control are reported in the official register, namely: B & M Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Longshot Industrial Estate, Longshot Lane, RG12 1RL Bracknell. Jennifer T. who has 1/2 or less of shares, 1/2 or less of voting rights. Brian T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 18th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
SH01	1313.00 GBP is the capital in company's statement on Wednesday 20th March 2019 filed on: 16th, August 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 15th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 13th, February 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, June 2016 \| resolution	Free Download (36 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 14th August 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
SH01	1300.00 GBP is the capital in company's statement on Wednesday 30th September 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 5th, February 2015 \| accounts
AR01	Annual return made up to Thursday 14th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	1300.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 17th, October 2013 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to Friday 31st October 2014. Originally it was Thursday 31st July 2014 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 14th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 15th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 14th August 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 14th August 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 22nd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 14th August 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 26th, February 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2009 to Friday 31st July 2009 filed on: 6th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th September 2009 filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 16th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd October 2008 filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 22/09/08 filed on: 25th, September 2008 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, September 2008 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, September 2008 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 300 shares on Tuesday 4th April 2006. Value of each share 1 £, total number of shares: 301. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on Tuesday 4th April 2006. Value of each share 1 £, total number of shares: 301. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 16th September 2004 filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 16th September 2004 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 16th September 2004 filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 16th September 2004 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, August 2003 \| incorporation	Free Download (17 pages)

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