1967 Limited in Cannon Street LONDON

1967 Limited LONDON

1967 started in year 2002 as Private Limited Company with registration number 04618039. The 1967 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since March 6, 2003 1967 Limited is no longer carrying the name Bethtec.

The company has 3 directors, namely Charlotte S., Michael W. and Antony H.. Of them, Antony H. has been with the company the longest, being appointed on 27 January 2021 and Charlotte S. has been with the company for the least time - from 30 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1967 Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618039
Date of Incorporation	Mon, 16th Dec 2002
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Charlotte S.

Position: Director

Appointed: 30 September 2022

Michael W.

Position: Director

Appointed: 31 January 2021

Antony H.

Position: Director

Appointed: 27 January 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Stuart B.

Position: Director

Appointed: 21 May 2020

Resigned: 27 January 2021

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2022

Peter B.

Position: Director

Appointed: 18 June 2018

Resigned: 31 January 2021

Kathryn L.

Position: Director

Appointed: 18 June 2018

Resigned: 15 January 2020

Jonathan C.

Position: Director

Appointed: 02 July 2012

Resigned: 20 March 2014

Roger B.

Position: Director

Appointed: 01 February 2012

Resigned: 30 September 2019

Christopher A.

Position: Director

Appointed: 01 February 2012

Resigned: 16 May 2018

John R.

Position: Director

Appointed: 20 July 2007

Resigned: 11 November 2011

Rachel E.

Position: Director

Appointed: 20 July 2007

Resigned: 30 June 2012

Anne M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 July 2004

Nicholas P.

Position: Director

Appointed: 16 October 2003

Resigned: 27 April 2007

David G.

Position: Director

Appointed: 16 October 2003

Resigned: 01 February 2008

Bronwen J.

Position: Secretary

Appointed: 16 October 2003

Resigned: 01 March 2004

John W.

Position: Director

Appointed: 16 October 2003

Resigned: 20 July 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

Christian T.

Position: Director

Appointed: 16 December 2002

Resigned: 08 February 2008

David G.

Position: Secretary

Appointed: 16 December 2002

Resigned: 16 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Warner Music Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Music Uk Limited

Cannon Place 78 Cannon Street, London, WC1V 6XX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00680511
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bethtec	March 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 24, 2021 filed on: 5th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 25, 2020 filed on: 14th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 27, 2019 filed on: 1st, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 28, 2018 filed on: 18th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 29, 2017 filed on: 3rd, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 24th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 25, 2015 filed on: 28th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 4, 2016: 100.00 GBP	capital
AA	Full accounts data made up to September 26, 2014 filed on: 24th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 29, 2015: 100.00 GBP	capital
AA	Full accounts data made up to September 27, 2013 filed on: 4th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 24th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 31st, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 18th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 24, 2010 filed on: 10th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 25, 2009 filed on: 18th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 26, 2008 filed on: 22nd, July 2009	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 10th, June 2009	accounts	Free Download (1 page)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 29th, September 2008	accounts	Free Download (15 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 31st, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 31st, August 2007	accounts	Free Download (15 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 13th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 13th, June 2006	accounts	Free Download (13 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 8th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 8th, February 2005	accounts	Free Download (13 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 30th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 30th, September 2004	accounts	Free Download (2 pages)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002	incorporation	Free Download (17 pages)

1967 Limited LONDON

1967 Limited Address / Contact

Company Information / Profile

Company staff

Charlotte S.

Michael W.

Antony H.

Olswang Cosec Limited

Stuart B.

James R.

Peter B.

Kathryn L.

Jonathan C.

Roger B.

Christopher A.

John R.

Rachel E.

Anne M.

Nicholas P.

David G.

Bronwen J.

John W.

Waterlow Nominees Limited

Christian T.

David G.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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