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Companies House/Bracknell/Company profile

B-TECH ENGINEERING LIMITED

Active
04866575·incorporated 2003-08-14

B-TECH ENGINEERING LIMITED is an active UK private limited company, incorporated on 14 August 2003 at Companies House (number 04866575; OpenRegistry canonical ID GB-04866575-b-tech-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 3,050 active UK entities in that code and one of 4,805 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-14
Registered Address
UNIT 45 LONGSHOT INDUSTRIAL ESTATE, LONGSHOT LANE, BRACKNELL, RG12 1RL
SIC
25620 — Machining
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-14. Next confirmation statement due 2016-09-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

B-TECH ENGINEERING LIMITED has 1 person with significant control on file:

  • B & M Holdings Limited (United Kingdom reg. 13742451). Notified 2023-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Mr Marc Turner born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Eric Turner born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Louise Turner born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Eric Turner born 1947 resident in England, British national. Notified 2019-08-17. Ceased 2023-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jennifer Louise Turner born 1950 resident in England, British national. Notified 2019-08-17. Ceased 2023-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marc Turner born 1973 resident in England, British national. Notified 2020-08-16. Ceased 2023-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathryn Turner born 1973 resident in United Kingdom, British national. Notified 2020-08-16. Ceased 2023-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Bracknell: