BET ENVIRONMENTAL SERVICES LTD

BET ENVIRONMENTAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBET ENVIRONMENTAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00233391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BET ENVIRONMENTAL SERVICES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BET ENVIRONMENTAL SERVICES LTD located?

    Registered Office Address
    Compass House
    Manor Royal
    RH10 9PY Crawley
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BET ENVIRONMENTAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    INITIAL P L CMar 11, 1982Mar 11, 1982
    INITIAL SERVICES LIMITEDSep 17, 1928Sep 17, 1928

    What are the latest accounts for BET ENVIRONMENTAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BET ENVIRONMENTAL SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for BET ENVIRONMENTAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Ankit J Koomar as a director on Aug 07, 2025

    2 pagesAP01

    Termination of appointment of James Robert Anthony Gordon as a director on Aug 07, 2025

    1 pagesTM01

    Termination of appointment of Michael Ellis as a director on Jul 30, 2025

    1 pagesTM01

    Appointment of Ms Sarah Jane Sergeant as a director on Jul 30, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024

    1 pagesTM01

    Appointment of Mr Michael Ellis as a director on Aug 31, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Appointment of Mr James Robert Anthony Gordon as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024

    2 pagesAP03

    Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024

    1 pagesTM02

    Termination of appointment of Catherine Jane Stead as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022

    1 pagesTM01

    Appointment of Mr Jeffreys Kristen Hampson as a director on Mar 30, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Who are the officers of BET ENVIRONMENTAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, James Robert Anthony
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Secretary
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    321552500001
    KOOMAR, Ankit J
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    United KingdomBritish339426740001
    SERGEANT, Sarah Jane
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    United KingdomBritish250097760001
    SHAH, Vijay Punjabhai
    23 Essex Park
    Finchley
    N3 1ND London
    Secretary
    23 Essex Park
    Finchley
    N3 1ND London
    British35318840001
    STEAD, Catherine
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Secretary
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    228871340001
    STEVEN, Robert Mitchell
    7 Dora Road
    SW19 7EZ London
    Secretary
    7 Dora Road
    SW19 7EZ London
    British1041830001
    PLANT NOMINEES LIMITED
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    Secretary
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    28712520033
    BAMSEY, John Anthony
    Cranley Road
    Burwood Park
    KT12 5BL Hersham
    Treetops 26
    Surrey
    Director
    Cranley Road
    Burwood Park
    KT12 5BL Hersham
    Treetops 26
    Surrey
    EnglandBritish130102260001
    CROPLEY, John Michael Anthony
    4 Woburn Close
    Flitwick
    MK45 1TE Bedford
    Bedfordshire
    Director
    4 Woburn Close
    Flitwick
    MK45 1TE Bedford
    Bedfordshire
    British11486850001
    DUDLEY, Brian
    Little Heverswood
    TN16 1LS Brasted Chart
    Kent
    Director
    Little Heverswood
    TN16 1LS Brasted Chart
    Kent
    EnglandBritish39917050001
    ELLIS, Michael
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    United KingdomBritish326346850001
    FAGAN, Daragh Patrick Feltrim
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    EnglandBritish189709530001
    FAGAN, Daragh Patrick Feltrim
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    EnglandBritish189709530001
    FORT, Alan James
    1 Bennetts Copse
    BR7 5SG Chislehurst
    Kent
    Director
    1 Bennetts Copse
    BR7 5SG Chislehurst
    Kent
    British34604480001
    GOLD BLYTH, Timothy
    Ockham Court Mill Lane
    Ripley
    GU23 6QT Woking
    Surrey
    Director
    Ockham Court Mill Lane
    Ripley
    GU23 6QT Woking
    Surrey
    British2198830001
    GORDON, James Robert Anthony
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    United KingdomBritish321552190001
    GRIFFITHS, Paul
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Director
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    EnglandBritish11329830003
    HAMPSON, Jeffreys Kristen
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    United KingdomBritish178768280001
    KETTLE, Graham
    Holly Cottage
    Routs Green
    HP14 4BB Bledlow Ridge
    Buckinghamshire
    Director
    Holly Cottage
    Routs Green
    HP14 4BB Bledlow Ridge
    Buckinghamshire
    British56463190003
    LAAN, Alexandra Jane
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    United KingdomBritish89963780002
    RHODES, Phillip Baverstock
    12 Peterborough Villas
    SW6 2AT London
    Director
    12 Peterborough Villas
    SW6 2AT London
    United KingdomBritish103078920001
    SMITH, Jonathan Mark
    25 Church Hill
    CR8 3QP Purley
    Surrey
    Director
    25 Church Hill
    CR8 3QP Purley
    Surrey
    United KingdomBritish45278090002
    STEAD, Catherine Jane
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    United KingdomBritish98202980003
    STEVENS, Robert John
    24 Ringley Park Avenue
    RH2 7ET Reigate
    Surrey
    Director
    24 Ringley Park Avenue
    RH2 7ET Reigate
    Surrey
    British53313520001
    STOCKLEY, Terrence Rodney Frederick
    103 Copse Wood Way
    HA6 2TU Northwood
    Middlesex
    Director
    103 Copse Wood Way
    HA6 2TU Northwood
    Middlesex
    British70152570001
    TOMS, Alan Robert William
    18 Hertford Road
    Digswell
    AL6 0DE Welwyn
    Hertfordshire
    Director
    18 Hertford Road
    Digswell
    AL6 0DE Welwyn
    Hertfordshire
    British11486860001
    TUNNELL, Michael Frank
    15a Hither Chantlers
    Langton Green
    TN3 0BJ Tunbridge Wells
    Kent
    Director
    15a Hither Chantlers
    Langton Green
    TN3 0BJ Tunbridge Wells
    Kent
    United KingdomBritish49850720001
    WEBSTER, Peter
    Lark Rise
    The Village
    M41 6HS Flixton
    Manchester
    Director
    Lark Rise
    The Village
    M41 6HS Flixton
    Manchester
    British90194870001
    YOUNG, Alexander Sirrell
    Fords Fields
    Smugglers Lane
    TN6 1TG Crowborough
    East Sussex
    Director
    Fords Fields
    Smugglers Lane
    TN6 1TG Crowborough
    East Sussex
    United KingdomBritish89302120001
    GRAYSTON CENTRAL SERVICES LIMITED
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Riverbank
    Surrey
    England
    61988020014

    Who are the persons with significant control of BET ENVIRONMENTAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    Apr 06, 2016
    Manor Royal
    RH10 9PY Crawley
    Compass House
    West Sussex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number301044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0