B - TECH INTERNATIONAL LIMITED - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - A business based in United Kingdom registered with Companies House

Company Overview

About B - Tech International Ltd

B - TECH INTERNATIONAL LIMITED was founded on 1972-05-31 and has its registered office in Daventry. The organisation's status is listed as "Active". B - Tech International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
B - TECH INTERNATIONAL LIMITED

BENNETT HOUSE LONG MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4NR Other companies in NN11

Filing Information

Company Number		01056309
Company ID Number		01056309
Date formed		1972-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		SMALL

Last Datalog update:	2024-03-06 14:46:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B - TECH INTERNATIONAL LIMITED

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Company Officers of B - TECH INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID EADES	Company Secretary	2013-08-01
MATTHEW JAMES BENNETT	Director	2008-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN PETER BENNETT	Director	2011-08-08	2016-09-01
CORINNE HYDE	Company Secretary	2007-12-14	2013-08-01
MARTIN PETER BENNETT	Director	1992-09-30	2011-08-08
WILLIAM KENNETH KEMSLEY	Company Secretary	2002-03-01	2007-12-14
STANLEY WILLIAM MOORE	Company Secretary	1992-09-30	2002-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-26		REGISTRATION OF A CHARGE / CHARGE CODE 010563090021
2023-10-18		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-12		DIRECTOR APPOINTED MR MARK VERE WALKER
2023-07-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05		REGISTRATION OF A CHARGE / CHARGE CODE 010563090020
2023-02-14		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BENNETT
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-22	TM02	Termination of appointment of David Eades on 2022-11-22
2022-10-18	AA01	Current accounting period extended from 30/09/22 TO 31/12/22
2022-10-13		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-10-13		Memorandum articles filed
2022-10-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2022-10-12		DIRECTOR APPOINTED DICK VAN BAARLEN
2022-10-12	AP01	DIRECTOR APPOINTED DICK VAN BAARLEN
2022-10-11		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-10-11		Solvency Statement dated 06/10/22
2022-10-11		Statement by Directors
2022-10-11		Statement of capital on GBP 500
2022-10-11	SH19	Statement of capital on 2022-10-11 GBP 500
2022-10-11	SH20	Statement by Directors
2022-10-11	CAP-SS	Solvency Statement dated 06/10/22
2022-10-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-10-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010563090019
2022-10-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010563090018
2022-10-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010563090017
2022-10-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-10-07		06/10/22 STATEMENT OF CAPITAL GBP 501
2022-10-07	SH01	06/10/22 STATEMENT OF CAPITAL GBP 501
2022-09-21	PSC02	Notification of Sukra Limited as a person with significant control on 2016-04-06
2022-09-21	PSC07	CESSATION OF MATTHEW JAMES BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-24	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-22	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-06-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BENNETT
2018-10-17	PSC07	CESSATION OF ANTHONY FEATHERSTONE KELLETT AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-05-05	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER BENNETT
2016-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010563090019
2016-07-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-09	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	RES01	ADOPT ARTICLES 17/12/14
2014-12-17	CC04	Statement of company's objects
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-31	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-16	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010563090018
2013-08-19	AP03	Appointment of Mr David Eades as company secretary
2013-08-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CORINNE HYDE
2013-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010563090017
2013-07-03	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CORINNE HYDE / 15/10/2012
2012-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BENNETT / 15/10/2012
2012-11-15	AR01	16/10/12 FULL LIST
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BENNETT / 17/10/2011
2012-07-05	AA	30/09/11 TOTAL EXEMPTION FULL
2011-12-08	AR01	16/10/11 FULL LIST
2011-11-21	AA01	PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-08-09	AP01	DIRECTOR APPOINTED MR MARTIN PETER BENNETT
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-03-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-06	AR01	16/10/10 FULL LIST
2010-12-03	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-02	AR01	16/10/09 FULL LIST
2009-12-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BENNETT / 01/10/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER BENNETT / 01/10/2009
2009-12-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / CORINNE HYDE / 01/10/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-16	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 4 MERIDIAN CENTRE VULCAN WAY, NEW ADDINGTON CROYDON SURREY CR0 9UG
2008-04-21	RES13	PURCHASE OF DEBTS INVOICE DISCOUNTING AGREEMENT DOCUMENTS 01/04/2008
2008-04-21	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-21	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-21	288a	DIRECTOR APPOINTED MATTHEW JAMES BENNETT
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2007-12-19	288b	SECRETARY RESIGNED
2007-12-19	288a	NEW SECRETARY APPOINTED
2007-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-30	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-02	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Licences & Regulatory approval

We could not find any licences issued to B - TECH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B - TECH INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-14	Outstanding	LLOYDS BANK PLC
	2013-10-10	Outstanding	LLOYDS TSB BANK PLC
	2013-08-07	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2011-07-07	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL ASSIGNMENT	2009-11-04	Satisfied	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2008-04-16	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE	2008-04-16	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE	2008-04-01	Satisfied	HSBC BANK PLC
DEBENTURE	2008-04-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-03-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-02-28	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2002-10-10	Satisfied	ST GEORGE'S VENTURES LIMITED
DEBENTURE	2002-05-01	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1997-11-28	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1997-11-28	Satisfied	NATIONWIDE BUILDING SOCIETY
GUARANTEE & DEBENTURE	1990-05-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-12-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-07-09	Satisfied	BARCLAYS BANK LTD
DEBENTURE	1977-11-07	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B - TECH INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of B - TECH INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

B - TECH INTERNATIONAL LIMITED owns 6 domain names.

b-tech-pro.co.uk speakerbrackets.co.uk speakermounts.co.uk televisionmounts.co.uk cinemount.co.uk btechdeutschland.co.uk

Trademarks

We have not found any records of B - TECH INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B - TECH INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as B - TECH INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B - TECH INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B - TECH INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B - TECH INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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