Website & contact details
- Website
B-Tech AV Mounts Corporation Ltd
- Incorporated
- 26 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dick Van Baarlen
- Owned by
- FC Global Mounts Group B.V.Jean Paul Engeman
- Accounts type
- Small
- Region
- East Midlands
- Address
- Bennett HouseLong MarchDaventryNN11 4NR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Van Baarlen, Dick
Director · Appointed 7 October 2022
Dutch
Born September 1968 (58)
Officer history (1 former)
10 February 2023
7 October 2022
Appointed Van Baarlen, Dick as Director
26 September 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
FC Global Mounts Group B.V.
Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 65998820
Jean Paul Engeman
Individual · Notified 6 October 2022
Owns 25–50% of shares
Dutch
Born November 1973
Former controllers (1)
7 October 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
B-Tech AV Mounts Corporation Ltd This company
Sukra Limited Owns 75–100% of shares
B - Tech International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 20 May 2025 | Confirmation statement with no updates | 10 May 2025 | 3 | |
| 25 March 2025 | Notification of a person with significant control | 2 | ||
| 3 July 2024 | Satisfaction of a charge in full | 1 | ||
| 3 July 2024 | Registration of a charge | 26 |
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