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B-TECH ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04866575
Incorporation Date
2003-08-14
Company Type
Private limited company (Ltd.)
Address
Bracknell, United Kingdom
Website
www.b-techengineering.co.uk/
Source: Companies House

B-TECH ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04866575, and its current status with Companies House is active. The company was incorporated on 14 August 2003 and lists its registered address as Bracknell, United Kingdom. 3 shareholders are on record for B-TECH ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for B-TECH ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is B & M HOLDINGS LIMITED, holding 76.2% — a majority holding — followed by B & M HOLDINGS LIMITED at 22.8%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
B & M HOLDINGS LIMITED 76.2% Companies House
B & M HOLDINGS LIMITED 22.8% Companies House
B & M HOLDINGS LIMITED 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for B-TECH ENGINEERING LIMITED are current appointments, filed with Companies House. Brian Turner (appointed 2006-04-05) serves as Director; Jennifer Turner (appointed 2003-08-14) serves as Company Secretary. The remaining 2 records shown (Marc Turner and Swift Incorporations Limited) are former appointments that have since been resigned.

Management authority at B-TECH ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BT
Brian Turner ACTIVE

Appointed
2006-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jennifer Turner ACTIVE

Appointed
2003-08-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MT
Marc Turner RESIGNED

Appointed
2003-08-14
Resigned
2006-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2003-08-14
Resigned
2003-08-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B-TECH ENGINEERING LIMITED sits 1 level below its ultimate parent, B & M HOLDINGS LIMITED, registered in United Kingdom. Immediately above B-TECH ENGINEERING LIMITED is B & M HOLDINGS LIMITED, holding 100% as filed in B-TECH ENGINEERING LIMITED's own shareholder record with Companies House.

Ultimate HQ
B & M HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns B-TECH ENGINEERING LIMITED?

Three shareholders are currently on record for B-TECH ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B & M HOLDINGS LIMITED, holding 76.2% — a majority holding — followed by B & M HOLDINGS LIMITED at 22.8%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B-TECH ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B-TECH ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B-TECH ENGINEERING LIMITED have on record?

3 shareholders are shown on record for B-TECH ENGINEERING LIMITED.

What is B-TECH ENGINEERING LIMITED's company registration number?

B-TECH ENGINEERING LIMITED's registration number is 04866575, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B-TECH ENGINEERING LIMITED still an active company?

B-TECH ENGINEERING LIMITED's status on Companies House is listed as active.

When was B-TECH ENGINEERING LIMITED incorporated?

B-TECH ENGINEERING LIMITED was incorporated on 14 August 2003, according to Companies House.

What is B-TECH ENGINEERING LIMITED's registered address?

The registered address on file for B-TECH ENGINEERING LIMITED is Bracknell, United Kingdom.

What legal structure is B-TECH ENGINEERING LIMITED registered as?

B-TECH ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B-TECH ENGINEERING LIMITED?

Two of the 4 officer records shown for B-TECH ENGINEERING LIMITED are current appointments, filed with Companies House. Brian Turner (appointed 2006-04-05) serves as Director; Jennifer Turner (appointed 2003-08-14) serves as Company Secretary. The remaining 2 records shown (Marc Turner and Swift Incorporations Limited) are former appointments that have since been resigned. Management authority at B-TECH ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B-TECH ENGINEERING LIMITED have a parent company or subsidiaries?

B-TECH ENGINEERING LIMITED sits 1 level below its ultimate parent, B & M HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to B-TECH ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B-TECH ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B-TECH ENGINEERING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B-TECH ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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