B.e.t. Holdings Limited is a private limited company located at Hagley House, 95 Hagley Road, Edgbaston B16 8LA. Incorporated on 2022-11-01, this 1-year-old company is run by 3 directors.
Director Richard P., appointed on 01 November 2022. Director Amarjit D., appointed on 01 November 2022. Director Manu C., appointed on 01 November 2022.
The company is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01.
| Office Address | Hagley House |
| Office Address2 | 95 Hagley Road |
| Town | Edgbaston |
| Post code | B16 8LA |
| Country of origin | United Kingdom |
| Registration Number | 14455470 |
| Date of Incorporation | Tue, 1st Nov 2022 |
| Industry | Other amusement and recreation activities n.e.c. |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 1st Aug 2024 (89 days left) |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
The list of persons with significant control that own or have control over the company consists of 6 names. As we discovered, there is Isonomy Group Limited from Walsall, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rjwp Consultants Limited that entered Tamworth, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Memar Investments Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Isonomy Group Limited
Rapid House, Unit 1 Fairground Way Business Centre, Walsall, WS1 4NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13464368 |
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rjwp Consultants Limited
75 Drayton Lane, Drayton Bassett, Tamworth, B78 3UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12547367 |
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Memar Investments Limited
1-3 High Street, Tettenhall, Wolverhampton, WV6 8QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12916926 |
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manu C.
| Notified on | 1 November 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amarjit D.
| Notified on | 1 November 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard P.
| Notified on | 1 November 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 22nd February 2024 filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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