BETAHAV LIMITED - CONGLETON
Company Profile | Company Filings |
Overview
BETAHAV LIMITED is a Private Limited Company from CONGLETON UNITED KINGDOM and has the status: Active.
BETAHAV LIMITED was incorporated 8 years ago on 13/05/2015 and has the registered number: 09588580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BETAHAV LIMITED was incorporated 8 years ago on 13/05/2015 and has the registered number: 09588580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BETAHAV LIMITED - CONGLETON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WINCHAM ACCOUNTANCY LIMITED | Corporate Secretary | 2021-07-01 | CURRENT | ||
MR TERENCE PATRICK DUNNE | Nov 1954 | British | Director | 2017-06-27 | CURRENT |
GILLIAN NORA DUNNE | Sep 1958 | British | Director | 2017-06-27 | CURRENT |
WINCHAM ACCOUNTANTS | Corporate Secretary | 2015-05-13 UNTIL 2021-07-01 | RESIGNED | ||
MR MARK DAMION ROACH | Oct 1976 | British | Director | 2015-05-13 UNTIL 2017-06-27 | RESIGNED |
MR MALCOLM DAVID ROACH | Jan 1950 | British | Director | 2015-05-13 UNTIL 2015-07-09 | RESIGNED |
MARIA PILAR NAVARRO TUDELA | Oct 1973 | Spanish | Director | 2015-05-13 UNTIL 2015-07-09 | RESIGNED |
MR DAVID IVARS | Mar 1972 | Spanish | Director | 2015-05-13 UNTIL 2016-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terence Patrick Dunne | 2017-05-23 | 11/1954 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Gillian Nora Dunne | 2017-03-23 | 9/1958 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Damion Roach | 2016-04-06 - 2017-05-23 | 10/1976 | Congleton Cheshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Betahav Limited | 2023-12-19 | 31-05-2023 | |
Betahav Limited | 2022-02-15 | 31-05-2021 | |
Betahav Limited | 2021-02-11 | 31-05-2020 | |
Betahav Limited | 2019-12-04 | 31-05-2019 | |
Betahav Limited | 2019-02-16 | 31-05-2018 | |
Dormant Company Accounts - BETAHAV LIMITED | 2017-06-13 | 31-05-2017 | £2 equity |
Dormant Company Accounts - BETAHAV LIMITED | 2016-06-08 | 31-05-2016 | £2 equity |