Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
B - Tech International Limited
- Incorporated
- 31 May 1972 (54 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Mark Vere WalkerDick Van Baarlen
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Bennett HouseLong MarchDaventryNN11 4NR
Charges
- Total
- 21
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
Walker, Mark Vere
Director · Appointed 8 September 2023
British
Born December 1983 (42)
Van Baarlen, Dick
Director · Appointed 7 October 2022
Dutch
Born September 1968 (58)
Officer history (7 former)
8 September 2023
Appointed Walker, Mark Vere as Director
10 February 2023
Resigned Bennett, Matthew James as Director
22 November 2022
Resigned Eades, David as Secretary
7 October 2022
Appointed Van Baarlen, Dick as Director
1 September 2016
Resigned Bennett, Martin Peter as Director
1 August 2013
Resigned Hyde, Corinne as Secretary
1 August 2013
Appointed Eades, David as Secretary
8 August 2011
Appointed Bennett, Martin Peter as Director
8 August 2011
1 April 2008
Appointed Bennett, Matthew James as Director
14 December 2007
Appointed Hyde, Corinne as Secretary
14 December 2007
Resigned Kemsley, William Kenneth as Secretary
1 March 2002
Appointed Kemsley, William Kenneth as Secretary
1 March 2002
Resigned Moore, Stanley William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08115042
Former controllers (2)
31 March 2018
Ceased Matthew James Bennett — Owns 75–100% of shares
31 March 2018
Ceased Anthony Featherstone Kellett — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sukra Limited Owns 75–100% of shares
B - Tech International Limited This company Owns 75–100% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 19 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 31 May 2024 | Accounts for a small company | 31 December 2023 |
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