BETAFIT PPE LTD - ALTON
| Company Profile | Company Filings |
Overview
BETAFIT PPE LTD is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
BETAFIT PPE LTD was incorporated 11 years ago on 27/12/2012 and has the registered number: 08341275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BETAFIT PPE LTD was incorporated 11 years ago on 27/12/2012 and has the registered number: 08341275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BETAFIT PPE LTD - ALTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
VENTURE PARK
ALTON
HAMPSHIRE
GU34 3HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VERNON MARK JAMES | May 1982 | British | Director | 2022-05-13 | CURRENT |
| MR EDWARD WHEATCROFT | Mar 1978 | British | Director | 2021-03-17 UNTIL 2022-05-13 | RESIGNED |
| MR RUSSELL TREVOR WADE | Jan 1976 | British | Director | 2016-12-15 UNTIL 2021-03-17 | RESIGNED |
| MR CHRISTOPHER CHARLES SHEDDEN | May 1952 | British | Director | 2012-12-27 UNTIL 2012-12-27 | RESIGNED |
| MR CHRISTOPHER CHARLES SHEDDEN | May 1952 | British | Director | 2012-12-28 UNTIL 2016-12-15 | RESIGNED |
| MR RALPH LEWIS | Oct 1992 | British | Director | 2021-03-17 UNTIL 2022-05-13 | RESIGNED |
| MR ADRIAN ROY JAMES | Dec 1978 | British | Director | 2022-05-13 UNTIL 2022-11-23 | RESIGNED |
| MRS LUCY MARGARET SHEDDEN | Secretary | 2015-07-31 UNTIL 2016-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vernon Mark James | 2022-11-18 | 5/1982 | Farnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Traffisafe Holding Company Limited | 2022-05-13 - 2022-11-18 | Alton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Coshield Global Ltd | 2021-03-17 - 2022-05-13 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Rosanne Marie Wade | 2016-10-01 - 2021-03-17 | 8/1977 | Grimsby North East Lincolnshire | Ownership of shares 25 to 50 percent |
| Mr Russell Trevor Wade | 2016-10-01 - 2021-03-17 | 1/1976 | Grimsby North East Lincolnshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-29 | 30-06-2022 | 135,847 Cash 197,270 equity |
| Betafit PPE Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £125,836 Cash £186,638 equity |
| BETAFIT_PPE_LTD - Accounts | 2020-06-17 | 31-12-2019 | £57,956 Cash £53,785 equity |
| BETAFIT_PPE_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £21,799 Cash £53,906 equity |
| BETAFIT_PPE_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £11,929 Cash £37,002 equity |