Betahav started in year 2015 as Private Limited Company with registration number 09588580. The Betahav company has been functioning successfully for nine years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.
The firm has 2 directors, namely Terence D., Gillian D.. Of them, Terence D., Gillian D. have been with the company the longest, being appointed on 27 June 2017. As of 6 May 2024, there were 4 ex directors - Mark R., Maria N. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Industrial Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 09588580 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Corporate Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Terence D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gillian D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Terence D.
| Notified on | 23 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian D.
| Notified on | 23 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 |
| Net Worth | 2 | 2 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 |
| Reserves/Capital | ||
| Shareholder Funds | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 15th, December 2023 |
accounts | Free Download (5 pages) |
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