Btme Group Ltd. net worth, address, company information. Free

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Btme Group Ltd (Companies House Registration Number 05556604) is a private limited company started on 2005-09-07. This company can be found at Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford TF2 7NA. Having undergone a change in 2014-09-01, the previous name the business used was Bound Tree Medical Europe Limited. Btme Group Ltd operates SIC code: 47749 which stands for "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name	Btme Group Ltd
Number	05556604
Date of Incorporation:	September 7, 2005
End of financial year:	30 June
Address:	Unit 3 Stag Business Park, Deer Park Way Donnington Wood, Telford, TF2 7NA
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Jonathan E. (appointed on 11 January 2021), Debra E. (appointment date: 27 March 2012), Stuart E. (appointed on 01 December 2005). The official register reports 4 persons of significant control, namely: Btme Holdings Limited can be found at Stag Business Park,Deer Park Way, Donnington Wood, TF2 7NA Telford. This corporate PSC owns over 3/4 of shares,. Debra E. owns 1/2 or less of shares, Stuart E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,422,874	1,415,596	1,813,305	1,798,049	2,053,231	2,433,734	2,784,906	2,791,420
Fixed Assets	75,567	66,667	119,025	119,811	122,679	79,188	118,395	129,768
Total Assets Less Current Liabilities	657,756	696,463	1,175,591	1,070,296	1,121,801	1,062,845	1,330,336	1,689,762

People with significant control

Btme Holdings Limited

13 May 2021

Address	Unit 3 Stag Business Park,Deer Park Way, Donnington Wood, Telford, TF2 7NA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13373185
Nature of control:	75,01-100% shares

Debra E.

1 September 2016 - 13 May 2021

Nature of control:	25-50% shares

Stuart E.

1 September 2016 - 13 May 2021

Nature of control:	25-50% shares

Trevor B.

1 September 2016 - 29 December 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, November 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, November 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 25th, November 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 6th, January 2022 \| accounts	Free Download (14 pages)
(AP01) On January 11, 2021 new director was appointed. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, December 2020 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, November 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, November 2018 \| accounts	Free Download (13 pages)
(SH03) Report of purchase of own shares filed on: 24th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, January 2018 \| resolution	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 29, 2017 - 56667.00 GBP filed on: 12th, January 2018 \| capital	Free Download (4 pages)
(TM02) Secretary appointment termination on December 29, 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 29, 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 27th, November 2017 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to June 30, 2016 filed on: 11th, November 2016 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to June 30, 2015 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 1, 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 10, 2015: 85000.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 7, 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 1, 2014 filed on: 1st, September 2014 \| resolution
(CERTNM) Company name changed bound tree medical europe LIMITEDcertificate issued on 01/09/14 filed on: 1st, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, September 2014 \| change of name	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2013 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 7, 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 11, 2013: 85000.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2012 filed on: 7th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 7, 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AP01) On April 4, 2012 new director was appointed. filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 3, 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(AP01) On April 3, 2012 new director was appointed. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 3, 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(AP03) On April 3, 2012 - new secretary appointed filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 2nd, April 2012 \| miscellaneous	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 7, 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2010 filed on: 12th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 7, 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: August 12, 2010 filed on: 12th, August 2010 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2009 filed on: 26th, October 2009 \| accounts	Free Download (8 pages)
(CH01) On October 14, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 14, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 14, 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 14, 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 7, 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2008 filed on: 6th, March 2009 \| accounts	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 9th, October 2008 \| auditors	Free Download (1 page)
(363a) Annual return made up to September 30, 2008 filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2007 filed on: 19th, May 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 14/04/07 from: unit 57 atcham business park upton magna shrewsbury shropshire SY4 4UG filed on: 14th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/04/07 from: unit 57 atcham business park upton magna shrewsbury shropshire SY4 4UG filed on: 14th, April 2007 \| address	Free Download (1 page)
(363a) Annual return made up to November 15, 2006 filed on: 15th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 15, 2006 filed on: 15th, November 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to June 30, 2006 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to June 30, 2006 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
(288a) On January 3, 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(288a) On January 3, 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/11/05 from: richmond house, 570-572 etruria road, basford newcastle-under-lyme ST5 0SU filed on: 9th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/05 from: richmond house, 570-572 etruria road, basford newcastle-under-lyme ST5 0SU filed on: 9th, November 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, September 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2005 \| incorporation	Free Download (19 pages)

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