BTME GROUP LTD
UNIT 3 STAG BUSINESS PARK, DEER PARK WAY DONNINGTON WOOD, TELFORD TF2 7NA- Active
- Private Limited Company
- Company No. 05556604
- Last Updated: 01 Mar 2024
Company Profile
BTME GROUP LTD was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in TELFORD. BTME GROUP LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 1 day.
| Name | BTME GROUP LTD |
|---|---|
| Company number | 05556604 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 STAG BUSINESS PARK DEER PARK WAY DONNINGTON WOOD TELFORD TF2 7NA |
|---|---|
| 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 |
|---|---|
| Btme Holdings Limited Stag Business Park,Deer Park Way, Donnington Wood, TF2 7NA |
Dates: Thursday, May 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Trevor Melvyn Bird Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
|
| Mr Stuart Grenville Edmonds Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
|
| Mrs Debra Susan Edmonds Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BTME GROUP LTD | 07 Sep 2005 |
| BOUND TREE MEDICAL EUROPE LIMITED | 01 Sep 2014 |