BETEC LTD - SHEPPERTON


Company Profile Company Filings

Overview

BETEC LTD is a Private Limited Company from SHEPPERTON ENGLAND and has the status: Active.
BETEC LTD was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685286. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BETEC LTD - SHEPPERTON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1,SHEPPERTON MARINA
SHEPPERTON
TW17 8NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMIE HICKS Jul 1991 British Director 2022-03-01 CURRENT
RICHARD PAUL HICKS Aug 1961 British Director 2006-09-22 CURRENT
RICHARD PAUL HICKS British Secretary 2009-04-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-12-17 UNTIL 2000-01-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-17 UNTIL 2000-01-16 RESIGNED
KEITH POPE May 1960 Other Director 2000-01-17 UNTIL 2004-04-13 RESIGNED
KIM SHARON MATHERS British Secretary 2004-04-13 UNTIL 2009-04-28 RESIGNED
KEITH POPE May 1960 Other Secretary 2000-01-17 UNTIL 2004-04-13 RESIGNED
DEREK EDWARD CHAPMAN Nov 1954 British Director 2000-01-17 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Jamie Hicks 2022-03-01 7/1991 Shepperton   Ownership of shares 25 to 50 percent
Mr Derek Chapman 2016-04-06 - 2022-03-01 11/1954 Shepperton   Ownership of shares 25 to 50 percent
Mr Richard Paul Hicks 2016-04-06 8/1961 Shepperton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAK LODGE CLOSE (HERSHAM) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
ST VINCENT HOMES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
IVY HOMES (LONDON) LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BROOKLANDS PARK RESIDENTS MANAGEMENT COMPANY LIMITED WEYBRIDGE Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Betec Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £129,207 Cash £93,922 equity
Betec Limited 31/12/2021 iXBRL 2022-10-01 31-12-2021 £259 Cash £230 equity
Betec Limited 31/12/2020 iXBRL 2021-09-21 31-12-2020 £10,498 Cash £98 equity
Accounts Submission 2020-01-30 31-12-2019 £24,213 equity
Accounts Submission 2019-01-29 31-12-2018 £3,748 equity
Accounts Submission 2018-01-30 31-12-2017 £1,640 equity
Micro-entity Accounts - BETEC LTD 2017-03-28 31-12-2016 £11,181 equity
BETEC LTD Accounts filed on 31-12-2015 2016-04-23 31-12-2015 £8,093 equity
BETEC LTD Accounts filed on 31-12-2014 2015-04-28 31-12-2014 £480 Cash £12,085 equity
Abbreviated Company Accounts - BETEC LTD 2014-07-12 31-12-2013 £5,284 equity

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