Betts And Broughton Limited is a private limited company that can be found at Unit 11 The Office Village, North Road, Loughborough LE11 1QJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 3 directors and 1 secretary.
Director Samantha B., appointed on 28 November 2017. Director Charles B., appointed on 28 November 2017. Director Matthew B., appointed on 28 November 2017.
Changing the topic to secretaries, we can name: Charles B., appointed on 28 November 2017.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2022-12-04 and the deadline for the next filing is 2023-12-18. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 11 The Office Village |
| Office Address2 | North Road |
| Town | Loughborough |
| Post code | LE11 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 11085718 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 28 November 2017
Position: Secretary
Appointed: 28 November 2017
Position: Director
Appointed: 28 November 2017
Position: Director
Appointed: 28 November 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Samantha B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha B.
| Notified on | 28 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew B.
| Notified on | 28 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles B.
| Notified on | 28 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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