Bettex Limited in LONDON

Bettex Limited LONDON

Bettex started in year 2010 as Private Limited Company with registration number 07223391. The Bettex company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 45-46 Berners Street. Postal code: W1T 3NE.

At present there are 2 directors in the the firm, namely Lewis C. and Laurent C.. In addition one secretary - Laurent C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bhupendra K. who worked with the the firm until 31 March 2017.

Bettex Limited Address / Contact

Office Address	45-46 Berners Street
Town	London
Post code	W1T 3NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07223391
Date of Incorporation	Wed, 14th Apr 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Laurent C.

Position: Secretary

Appointed: 31 March 2017

Lewis C.

Position: Director

Appointed: 14 April 2010

Laurent C.

Position: Director

Appointed: 14 April 2010

Sarita K.

Position: Director

Appointed: 31 March 2017

Resigned: 15 December 2020

Miriam T.

Position: Director

Appointed: 31 March 2017

Resigned: 15 December 2020

Bhupendra K.

Position: Secretary

Appointed: 14 April 2010

Resigned: 31 March 2017

Ramesh K.

Position: Director

Appointed: 14 April 2010

Resigned: 31 March 2017

Bhupendra K.

Position: Director

Appointed: 14 April 2010

Resigned: 31 March 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is South Central Property Limited from Wembley, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Solai Holdings Limited that entered Wembley, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is South Central Property Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

South Central Property Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2782935
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Solai Holdings Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1882065
Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% shares

South Central Property Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2782935
Notified on	31 March 2017
Ceased on	31 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 14th Apr 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (14 pages)
AD01	Change of registered address from 42 Wigmore Street London W1U 2RY England on Thu, 21st Jul 2022 to 45-46 Berners Street London W1T 3NE filed on: 21st, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 14th Apr 2022 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (14 pages)
AD01	Change of registered address from 7 Portman Mews South London W1H 6AY England on Mon, 5th Jul 2021 to 42 Wigmore Street London W1U 2RY filed on: 5th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 14th Apr 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 15th Dec 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Dec 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 14th Apr 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 4th, February 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 14th Apr 2019 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
CH01	On Fri, 21st Sep 2018 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU England on Wed, 13th Feb 2019 to 7 Portman Mews South London W1H 6AY filed on: 13th, February 2019	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (12 pages)
PSC05	Change to a person with significant control Fri, 31st Mar 2017 filed on: 24th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 14th Apr 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 11th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 11th, July 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 31st Mar 2017 filed on: 11th, July 2017	officers	Free Download (1 page)
AP03	On Fri, 31st Mar 2017, company appointed a new person to the position of a secretary filed on: 11th, July 2017	officers	Free Download (2 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 11th, July 2017	officers	Free Download (2 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 11th, July 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 26th Jun 2017 filed on: 26th, June 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 26th Jun 2017 filed on: 26th, June 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 14th Apr 2017 filed on: 18th, April 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA on Wed, 30th Mar 2016 to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU filed on: 30th, March 2016	address	Free Download (1 page)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th May 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (10 pages)
AD01	Company moved to new address on Wed, 21st May 2014. Old Address: Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU filed on: 21st, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (10 pages)
CH01	On Mon, 24th Sep 2012 director's details were changed filed on: 20th, November 2012	officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 18th, April 2012	officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 17th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 17th, April 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (10 pages)
CH01	On Thu, 14th Apr 2011 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Thu, 31st Mar 2011 filed on: 7th, March 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2010	incorporation	Free Download (44 pages)

Bettex Limited LONDON

Bettex Limited Address / Contact

Company Information / Profile

Company staff

Laurent C.

Lewis C.

Laurent C.

Sarita K.

Miriam T.

Bhupendra K.

Ramesh K.

Bhupendra K.

People with significant control

Company filings

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