BTE GROUP HOLDINGS LIMITED

BTE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 11 April 2022. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ashby Road, Markfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. BTE GROUP HOLDINGS LIMITED previously had the company name SEPIAFLOW LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	85 ASHBY ROAD
Post Town	MARKFIELD
Country	ENGLAND
Postcode	LE67 9UA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	09/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 19/04/2022 onwards:

BTE GROUP HOLDINGS LIMITED

Prior to 19/04/2022:

SEPIAFLOW LIMITED

Directors

(The company's officers)

REBECCA LOUISE BRYSON

(~39 year old British national)

82 ST JOHN ST, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2022

BENEDICT THOMAS ELLIOTT

(~58 year old British national)

85 ASHBY ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9UA, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 21/07/2022

Shareholders

(Persons of Significant Control)

Rebecca Louise Bryson

(~39 year old British national)

82, St John St, London, EC1M 4JN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 27/05/2022

Benedict Thomas Elliott

(~58 year old British national)

85, Ashby Road, Markfield, Leicestershire, LE67 9UA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/07/2022

Connections

(Shared officers)

B.T.E. PLANT SALES (NORTHERN) LIMITED

REBECCA LOUISE BRYSON

BTE HOLDINGS LIMITED

REBECCA LOUISE BRYSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)