Betu Holdings Limited in Comber Road Carryduff BELFAST

Betu Holdings Limited BELFAST

Founded in 2006, Betu Holdings, classified under reg no. NI058465 is an active company. Currently registered at Unit 5 Carryduff Business Park BT8 8AN, Belfast the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Adam P., Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 30 March 2018 and Adam P. has been with the company for the least time - from 1 August 2023. As of 30 April 2024, there were 13 ex directors - Philip G., Karen A. and others listed below. There were no ex secretaries.

Betu Holdings Limited Address / Contact

Office Address	Unit 5 Carryduff Business Park
Office Address2	Comber Road Carryduff
Town	Belfast
Post code	BT8 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI058465
Date of Incorporation	Wed, 15th Mar 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Adam P.

Position: Director

Appointed: 01 August 2023

Christopher P.

Position: Director

Appointed: 30 March 2018

Philip G.

Position: Director

Appointed: 04 April 2022

Resigned: 01 August 2023

Karen A.

Position: Director

Appointed: 06 October 2021

Resigned: 04 April 2022

Tony J.

Position: Director

Appointed: 30 March 2018

Resigned: 14 September 2018

Stephen W.

Position: Director

Appointed: 30 March 2018

Resigned: 06 October 2021

Sarah B.

Position: Director

Appointed: 21 April 2015

Resigned: 30 March 2018

Victoria B.

Position: Director

Appointed: 22 November 2011

Resigned: 30 March 2018

Norman B.

Position: Director

Appointed: 03 November 2006

Resigned: 05 September 2014

David B.

Position: Director

Appointed: 03 November 2006

Resigned: 30 March 2018

Christopher T.

Position: Director

Appointed: 03 November 2006

Resigned: 30 March 2018

Gregory B.

Position: Director

Appointed: 04 May 2006

Resigned: 30 March 2018

Anita H.

Position: Director

Appointed: 10 April 2006

Resigned: 03 November 2006

Sharon C.

Position: Director

Appointed: 15 March 2006

Resigned: 25 April 2006

Gerard A.

Position: Director

Appointed: 15 March 2006

Resigned: 03 November 2006

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 15 March 2006

Resigned: 15 March 2014

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Hfd Limited from Coleshill, United Kingdom. This PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Christopher T. This PSC owns 25-50% shares. Moving on, there is Gregory B., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Hfd Limited

PO BOX1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW, PO Box PO BOX 1, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	30 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher T.

Notified on	6 April 2016
Ceased on	30 March 2018
Nature of control:	25-50% shares

Gregory B.

Notified on	6 April 2016
Ceased on	30 March 2018
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Ceased on	30 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2023-08-01 filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-01 filed on: 3rd, August 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2022-04-04 filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-04 filed on: 7th, April 2022	officers	Free Download (2 pages)
CH01	On 2022-04-01 director's details were changed filed on: 6th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-06 filed on: 13th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-06 filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (18 pages)
CH01	On 2019-09-16 director's details were changed filed on: 17th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-16 director's details were changed filed on: 17th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-14 filed on: 29th, January 2019	officers	Free Download (1 page)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 1st, May 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-30 filed on: 5th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-30 filed on: 5th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-30 filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-30 filed on: 5th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-30 filed on: 5th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-30 filed on: 5th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-30 filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-30 filed on: 5th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-30 filed on: 5th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 3rd, April 2018	accounts	Free Download (9 pages)
CH01	On 2016-09-15 director's details were changed filed on: 20th, March 2017	officers	Free Download (2 pages)
CH01	On 2016-09-15 director's details were changed filed on: 20th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 19th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-19: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 16th, December 2015	accounts	Free Download (7 pages)
CH01	On 2015-04-27 director's details were changed filed on: 6th, May 2015	officers	Free Download
CH01	On 2015-04-27 director's details were changed filed on: 6th, May 2015	officers	Free Download
AP01	New director was appointed on 2015-04-21 filed on: 23rd, April 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 31st, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-31: 3.00 GBP	capital
SH03	Purchase of own shares filed on: 23rd, October 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-09-29: 3.00 GBP filed on: 23rd, October 2014	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-09-05 filed on: 1st, October 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-03-26 filed on: 26th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 26th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-26: 4.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 27th, February 2014	annual return	Free Download (19 pages)
AA	Small company accounts for the period up to 2013-06-30 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-03-28 filed on: 28th, March 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 28th, March 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from Carryduff Business Pk Comber Road Carryduff Belfast BT8 8AN on 2012-04-24 filed on: 24th, April 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-04-18 filed on: 18th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 15th, March 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 29th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 1st, April 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 13th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 16th, March 2010	annual return	Free Download (8 pages)
CH04	Secretary's details changed on 2010-03-15 filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 9th, January 2010	accounts	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 3rd, April 2009	accounts	Free Download (6 pages)
371S(NI)	15/03/09 annual return shuttle filed on: 26th, March 2009	annual return	Free Download (8 pages)
AC(NI)	30/06/07 annual accts filed on: 25th, June 2008	accounts	Free Download (7 pages)
371SR(NI)	15/03/08 filed on: 6th, June 2008	annual return	Free Download (9 pages)
98-2(NI)	Return of allot of shares filed on: 23rd, April 2008	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, November 2007	resolution	Free Download (2 pages)
371S(NI)	15/03/07 annual return shuttle filed on: 21st, March 2007	annual return	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 22nd, November 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 22nd, November 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 22nd, November 2006	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 22nd, November 2006	incorporation	Free Download (23 pages)
98-2(NI)	Return of allot of shares filed on: 22nd, November 2006	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 22nd, November 2006	accounts	Free Download (1 page)
296(NI)	On 2006-11-22 Change of dirs/sec filed on: 22nd, November 2006	officers	Free Download (2 pages)
296(NI)	On 2006-11-22 Change of dirs/sec filed on: 22nd, November 2006	officers	Free Download (2 pages)
296(NI)	On 2006-11-22 Change of dirs/sec filed on: 22nd, November 2006	officers	Free Download (2 pages)
296(NI)	On 2006-06-26 Change of dirs/sec filed on: 26th, June 2006	officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 9th, June 2006	change of name
CNRES(NI)	Resolution to change name filed on: 8th, June 2006	change of name	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 7th, June 2006	incorporation	Free Download (22 pages)
296(NI)	On 2006-04-25 Change of dirs/sec filed on: 25th, April 2006	officers	Free Download (2 pages)
296(NI)	On 2006-04-25 Change of dirs/sec filed on: 25th, April 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2006	incorporation	Free Download (26 pages)

Betu Holdings Limited BELFAST

Betu Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adam P.

Christopher P.

Philip G.

Karen A.

Tony J.

Stephen W.

Sarah B.

Victoria B.

Norman B.

David B.

Christopher T.

Gregory B.

Anita H.

Sharon C.

Gerard A.

Sarcon Compliance Limited

People with significant control

Company filings

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