BETTAQUIP LIMITED
LOMBARD HOUSE, CROSS KEYS, LICHFIELD WS13 6DN- Active
- Private Limited Company
- Company No. 05167740
- Last Updated: 01 Mar 2024
Company Profile
BETTAQUIP LIMITED was incorporated on Thursday, July 1, 2004 as a Private Limited Company with registered address in LICHFIELD. BETTAQUIP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 20 years 7 months and 22 days.
| Name | BETTAQUIP LIMITED |
|---|---|
| Company number | 05167740 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD HOUSE CROSS KEYS LICHFIELD WS13 6DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diane Bettany Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Andrew Bettany Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Diane Bettany Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Bettany Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against BETTAQUIP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BETTAQUIP LIMITED | 01 Jul 2004 |