B - TECH INTERNATIONAL LIMITED
BENNETT HOUSE, LONG MARCH, DAVENTRY NN11 4NR- Active
- Private Limited Company
- Company No. 01056309
- Last Updated: 01 Mar 2024
Company Profile
B - TECH INTERNATIONAL LIMITED was incorporated on Wednesday, May 31, 1972 as a Private Limited Company with registered address in DAVENTRY. B - TECH INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 52 years 8 months and 23 days.
| Name | B - TECH INTERNATIONAL LIMITED |
|---|---|
| Company number | 01056309 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENNETT HOUSE LONG MARCH DAVENTRY NN11 4NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew James Bennett Nationality: British |
Dates: Saturday, March 31, 2018 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
|
| Mr Anthony Featherstone Kellett Nationality: British |
Dates: Wednesday, April 13, 2016 - Saturday, March 31, 2018
significant influence or control
|
| Sukra Limited Long March, Long March Industrial Estate, NN11 4NR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| B - TECH INTERNATIONAL LIMITED | 31 May 1972 |