General information

Name:

Bettis Uk Ltd

Office Address:

Accurist House C/o Emerson 44 Baker Street W1U 7AL London

Number: 00815290

Incorporation date: 1964-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bettis Uk started conducting its business in the year 1964 as a Private Limited Company with reg. no. 00815290. This firm has been active for sixty years and the present status is active. This firm's headquarters is based in London at Accurist House C/o Emerson. You can also find this business utilizing the postal code : W1U 7AL. It changed its business name two times. Up to 1995 the firm has provided the services it specializes in under the name of Bettis (UK) but at this moment the firm operates under the name Bettis Uk Limited. The firm's principal business activity number is 28290 which means Manufacture of other general-purpose machinery n.e.c.. Bettis Uk Ltd filed its latest accounts for the period up to 2021-09-30. The firm's latest confirmation statement was released on 2023-03-18.

There seems to be a group of two directors leading this specific limited company now, including Neil M. and Jeremy R. who have been utilizing the directors obligations since May 2023. To provide support to the directors, this particular limited company has been utilizing the skillset of Victoria S. as a secretary for the last 14 years.

  • Previous company's names
  • Bettis Uk Limited 1995-05-01
  • Bettis (UK) Limited 1994-05-01
  • G H Bettis (UK) Limited 1964-08-11

Company staff

Neil M.

Role: Director

Appointed: 11 May 2023

Latest update: 13 January 2024

Jeremy R.

Role: Director

Appointed: 11 February 2014

Latest update: 13 January 2024

Victoria S.

Role: Secretary

Appointed: 08 February 2010

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Bettis Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street 44, W1U 7AL and was registered as a PSC under the reg no 03223762.

Bettis Holdings Limited
Address: Accurist House Baker Street 44, London, W1U 7AL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03223762
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 13th, November 2023
accounts
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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
59
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