R BETTS CONSTRUCTION LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

R BETTS CONSTRUCTION LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
R BETTS CONSTRUCTION LIMITED was incorporated 51 years ago on 14/05/1973 and has the registered number: 01113585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

R BETTS CONSTRUCTION LIMITED - LIVERPOOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1A GREAT GEORGES ROAD
LIVERPOOL
MERSEYSIDE
L22 1RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HALLIWELL Mar 1973 British Director 2006-10-01 CURRENT
MR STEPHEN HALLIWELL Secretary 2021-12-10 CURRENT
MR IAN SCULLY Sep 1967 British Director 2006-10-01 UNTIL 2024-05-07 RESIGNED
MR JOSEPH WILLIAM MERCER Apr 1945 British Director 1991-01-07 UNTIL 1999-11-26 RESIGNED
MR JOSEPH WILLIAM MERCER Apr 1945 British Director 2006-10-01 UNTIL 2015-03-20 RESIGNED
MRS VERA BETTS May 1942 British Director RESIGNED
MR TREVOR JAMES BETTS Oct 1953 British Director RESIGNED
MR THOMAS RAYMOND BETTS Aug 1941 British Director RESIGNED
MRS JOAN BETTS Oct 1951 British Director 1993-03-22 UNTIL 2016-09-23 RESIGNED
MR TREVOR JAMES BETTS Oct 1953 British Secretary RESIGNED
ANDREW PETER WATSON Feb 1965 British Director 1999-10-04 UNTIL 2008-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Scully 2021-12-10 9/1967 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Stephen Halliwell 2021-12-10 3/1973 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
R Betts Holdings Ltd 2016-04-06 - 2021-12-10 Liverpool   Ownership of shares 75 to 100 percent
Mr Trevor James Betts 2016-04-06 - 2021-12-10 10/1953 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPINE LEISURE PROPERTY CLUB LIMITED ALTRINCHAM Active MICRO ENTITY 55100 - Hotels and similar accommodation
REGENTS GATE (BOLTON) RESIDENTS ASSOCIATION LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
R BETTS HOLDINGS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
R Betts Construction Limited Filleted accounts for Companies House (small and micro) 2024-06-01 30-09-2023 £769,914 Cash £1,206,197 equity
R Betts Construction Limited Filleted accounts for Companies House (small and micro) 2023-05-02 30-09-2022 £1,336,965 Cash £1,660,704 equity
R Betts Construction Limited Filleted accounts for Companies House (small and micro) 2022-05-07 30-09-2021 £1,439,216 Cash £1,460,896 equity
R Betts Construction Limited Filleted accounts for Companies House (small and micro) 2021-05-29 30-09-2020 £1,892,799 Cash £1,358,676 equity
R Betts Construction Limited Filleted accounts for Companies House (small and micro) 2020-06-23 30-09-2019 £98,609 Cash £444,108 equity
R Betts Construction Limited Filleted accounts for Companies House (small and micro) 2019-03-08 30-09-2018 £194,317 Cash £246,959 equity
R Betts Construction Limited Filleted accounts for Companies House (small and micro) 2018-06-27 30-09-2017 £244,793 Cash £611,489 equity
Accounts filed on 30-09-2016 2017-04-08 30-09-2016 £173,353 Cash £388,605 equity
Accounts filed on 30-09-2015 2016-06-09 30-09-2015 £327,922 Cash £526,649 equity
Accounts filed on 30-09-2014 2015-04-02 30-09-2014 £700,939 Cash £683,845 equity

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