Betjeman Holdings Limited in York Way LONDON

Betjeman Holdings Limited LONDON

Betjeman Holdings Limited is a private limited company situated at 5Th Floor Kings Place 90, York Way, London N1 9AG. Incorporated on 2017-07-05, this 6-year-old company is run by 6 directors and 1 secretary.
Director Michael O., appointed on 10 March 2022. Director Olivier-Marie R., appointed on 15 June 2021. Director Amanda L., appointed on 28 January 2019.
Switching the focus to secretaries, we can name: Caroline G., appointed on 19 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-04 and the date for the subsequent filing is 2024-07-18. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Betjeman Holdings Limited Address / Contact

Office Address	5th Floor Kings Place 90
Office Address2	York Way
Town	London
Post code	N1 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10852384
Date of Incorporation	Wed, 5th Jul 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Caroline G.

Position: Secretary

Appointed: 19 October 2023

Michael O.

Position: Director

Appointed: 10 March 2022

Olivier-Marie R.

Position: Director

Appointed: 15 June 2021

Amanda L.

Position: Director

Appointed: 28 January 2019

Andrew P.

Position: Director

Appointed: 20 July 2018

Keith L.

Position: Director

Appointed: 30 April 2018

Sion J.

Position: Director

Appointed: 01 September 2017

Andrew D.

Position: Director

Appointed: 15 June 2021

Resigned: 10 March 2022

David H.

Position: Director

Appointed: 12 June 2019

Resigned: 01 July 2022

Patrick R.

Position: Director

Appointed: 12 June 2019

Resigned: 23 February 2024

Mark W.

Position: Director

Appointed: 30 April 2018

Resigned: 15 June 2021

Scott S.

Position: Director

Appointed: 08 December 2017

Resigned: 15 June 2021

Lucy C.

Position: Secretary

Appointed: 06 September 2017

Resigned: 11 May 2023

Ben L.

Position: Director

Appointed: 01 September 2017

Resigned: 19 November 2018

Robert N.

Position: Director

Appointed: 01 September 2017

Resigned: 08 December 2017

Mark W.

Position: Director

Appointed: 01 September 2017

Resigned: 20 July 2018

James O.

Position: Director

Appointed: 05 July 2017

Resigned: 30 April 2018

Achal B.

Position: Director

Appointed: 05 July 2017

Resigned: 28 January 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Betjeman Holdings Midco Limited from London, United Kingdom. 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.

Betjeman Holdings Midco Limited

Welken House 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10851742
Notified on	5 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 19th October 2023 filed on: 10th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 19th October 2023 filed on: 10th, November 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 15th, July 2023	accounts	Free Download (88 pages)
CS01	Confirmation statement with no updates 4th July 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
TM02	11th May 2023 - the day secretary's appointment was terminated filed on: 18th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th July 2022 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 11th, July 2022	accounts	Free Download (89 pages)
TM01	1st July 2022 - the day director's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2022 filed on: 23rd, March 2022	officers	Free Download (2 pages)
TM01	10th March 2022 - the day director's appointment was terminated filed on: 21st, March 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 7th, July 2021	accounts	Free Download (74 pages)
CS01	Confirmation statement with no updates 4th July 2021 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
TM01	15th June 2021 - the day director's appointment was terminated filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2021 filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	15th June 2021 - the day director's appointment was terminated filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2021 filed on: 15th, June 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 30th, November 2020	accounts	Free Download (69 pages)
CS01	Confirmation statement with updates 4th July 2020 filed on: 16th, July 2020	confirmation statement	Free Download (5 pages)
CH01	On 2nd July 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On 2nd July 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On 2nd July 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On 2nd July 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On 10th March 2020 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CH01	On 10th March 2020 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CH01	On 10th March 2020 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 5th, September 2019	accounts	Free Download (65 pages)
SH19	Statement of Capital on 14th August 2019: 3363956.70 GBP filed on: 14th, August 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 14th, August 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, August 2019	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 13/08/19 filed on: 14th, August 2019	insolvency	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th July 2019 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 12th June 2019 filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 12th June 2019 filed on: 21st, June 2019	officers	Free Download (2 pages)
TM01	28th January 2019 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 28th January 2019 filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	19th November 2018 - the day director's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 9th, October 2018	accounts	Free Download (61 pages)
AP01	New director was appointed on 20th July 2018 filed on: 23rd, July 2018	officers	Free Download (2 pages)
TM01	20th July 2018 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 4th July 2018 filed on: 10th, July 2018	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 14th June 2018: 336395671.40 GBP filed on: 20th, June 2018	capital	Free Download (3 pages)
TM01	30th April 2018 - the day director's appointment was terminated filed on: 2nd, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2018 filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2018 filed on: 2nd, May 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 29th March 2018: 329474191.19 GBP filed on: 26th, April 2018	capital	Free Download (8 pages)
AD01	Address change date: 20th December 2017. New Address: 5th Floor Kings Place 90 York Way London N1 9AG. Previous address: 12th Floor, One Euston Square 40 Melton Street London NW1 2FD filed on: 20th, December 2017	address	Free Download (2 pages)
TM01	8th December 2017 - the day director's appointment was terminated filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2017 filed on: 20th, December 2017	officers	Free Download (3 pages)
SH01	Statement of Capital on 5th September 2017: 325727088.50 GBP filed on: 5th, October 2017	capital	Free Download (8 pages)
MR01	Registration of charge 108523840002, created on 19th September 2017 filed on: 22nd, September 2017	mortgage	Free Download (35 pages)
AP01	New director was appointed on 1st September 2017 filed on: 19th, September 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 1st September 2017 filed on: 19th, September 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 1st September 2017 filed on: 19th, September 2017	officers	Free Download (3 pages)
AD01	Address change date: 19th September 2017. New Address: 12th Floor, One Euston Square 40 Melton Street London NW1 2FD. Previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom filed on: 19th, September 2017	address	Free Download (2 pages)
AP01	New director was appointed on 1st September 2017 filed on: 19th, September 2017	officers	Free Download (3 pages)
AP03	New secretary appointment on 6th September 2017 filed on: 19th, September 2017	officers	Free Download (3 pages)
MR01	Registration of charge 108523840001, created on 14th July 2017 filed on: 19th, July 2017	mortgage	Free Download (39 pages)
CH01	On 5th July 2017 director's details were changed filed on: 6th, July 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2017	incorporation	Free Download (22 pages)
AA01	Current accounting period shortened from 31st July 2018 to 31st March 2018 filed on: 5th, July 2017	accounts	Free Download (1 page)

Betjeman Holdings Limited LONDON

Betjeman Holdings Limited Address / Contact

Company Information / Profile

Company staff

Caroline G.

Michael O.

Olivier-Marie R.

Amanda L.

Andrew P.

Keith L.

Sion J.

Andrew D.

David H.

Patrick R.

Mark W.

Scott S.

Lucy C.

Ben L.

Robert N.

Mark W.

James O.

Achal B.

People with significant control

Company filings

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