BETAFENCE LIMITED

Overview

Company Name	BETAFENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00277121
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BETAFENCE LIMITED?

Manufacture of wire products, chain and springs (25930) / Manufacturing

Where is BETAFENCE LIMITED located?

Registered Office Address	3120 Park Square Birmingham Business Park B37 7YN Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BETAFENCE LIMITED?

Previous Company Names
Company Name	From	Until
BEKAERT FENCING LTD	Dec 31, 2002	Dec 31, 2002
TINSLEY WIRE LTD	Dec 31, 1996	Dec 31, 1996
TINSLEY WIRE (SHEFFIELD) LIMITED	Dec 31, 1976	Dec 31, 1976
TINSLEY WIRE INDUSTRIES LIMITED	Jun 22, 1933	Jun 22, 1933

What are the latest accounts for BETAFENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BETAFENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	No

What are the latest filings for BETAFENCE LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

May 23, 2024	Termination of appointment of Paul Price as a director on May 17, 2024	1 pages	TM01

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Termination of appointment of Peter Rudd as a director on Feb 09, 2024	1 pages	TM01

Oct 21, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jun 16, 2023	Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on Jun 16, 2023	1 pages	AD01

Jun 05, 2023	Appointment of Mr Paul Price as a director on Jun 02, 2023	2 pages	AP01

May 16, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

May 04, 2023	Termination of appointment of Egbert Alexander Lever as a director on May 04, 2023	1 pages	TM01

May 04, 2023	Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on May 04, 2023	1 pages	TM01

May 04, 2023	Appointment of Mr Peter Rudd as a director on May 04, 2023	2 pages	AP01

May 04, 2023	Appointment of Mr Kamlesh Ishwarlal Mistry as a director on May 04, 2023	2 pages	AP01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

May 20, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Registered office address changed from First Floor, Unit B, Forge House 21 Carbrook Hall Road Sheffield S9 2EH England to York House Pentonville Road London N1 9UZ on Nov 22, 2021	1 pages	AD01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jun 22, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Registration of charge 002771210012, created on Nov 02, 2020	33 pages	MR01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jun 15, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

May 13, 2020	Termination of appointment of Akhil Chokra as a director on May 13, 2020	1 pages	TM01

May 13, 2020	Appointment of Mr Piyush Jutha as a director on May 13, 2020	2 pages	AP01

May 13, 2020	Appointment of Mr Egbert Alexander Lever as a director on May 13, 2020	2 pages	AP01

May 11, 2020	Termination of appointment of Eric Bazin as a director on Apr 16, 2020	1 pages	TM01

Jan 07, 2020	Appointment of Mr Akhil Chokra as a director on Jan 07, 2020	2 pages	AP01

View All Filings

Who are the officers of BETAFENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MISTRY, Kamlesh Ishwarlal Birmingham Business Park B37 7YN Birmingham 3120 Park Square United Kingdom	May 04, 2023		Director	Birmingham Business Park B37 7YN Birmingham 3120 Park Square United Kingdom	United Kingdom	British	1973-12	Company Director	306116100001
BUCKINGHAM, John Alan PO BOX 119 Shepcote Lane S9 1TY Sheffield	Dec 31, 2006	Sep 30, 2010	Secretary	PO BOX 119 Shepcote Lane S9 1TY Sheffield		British		Chartered Accountant	36289490001
CROMPTON, Paul 35 Bankhouse Road Walkley S6 3TL Sheffield South Yorkshire	Jan 01, 1996	Jan 01, 1997	Secretary	35 Bankhouse Road Walkley S6 3TL Sheffield South Yorkshire		British		Director	45920920001
FRANCE, Robin Geoffrey North Farm House Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire	Jan 01, 1997	Aug 31, 1999	Secretary	North Farm House Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire		British			463010002
HAWKES, Derek Richard Sunnycroft Milton Road S74 9AX Hoyland	Jul 01, 2001	Dec 31, 2006	Secretary	Sunnycroft Milton Road S74 9AX Hoyland		British			76830320002
SAMPSON, Christopher Vaughan The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PT Huddersfield	Aug 31, 1999	Jul 01, 2001	Secretary	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PT Huddersfield		British		Company Secretary/Director	28167020001
SAMPSON, Christopher Vaughan The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PT Huddersfield		Jan 01, 1996	Secretary	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PT Huddersfield		British		Company Secretary/Di	28167020001
AMELOOT, Catherine Deerlijkstraat 8550 Zwevegem 58a Belgium Belgium	Mar 11, 2011	Jun 28, 2013	Director	Deerlijkstraat 8550 Zwevegem 58a Belgium Belgium	Belgium	Belgian	1976-5	Group He Manager	158644260001
BALL, Anthony Frederick 232 Graham Road Ranmoor S10 3GS Sheffield South Yorkshire	Feb 01, 1993	Jan 01, 1997	Director	232 Graham Road Ranmoor S10 3GS Sheffield South Yorkshire		British	1942-12	Director	10404560001
BARKAS, Paul Anthony PO BOX 119 Shepcote Lane S9 1TY Sheffield	Mar 19, 2012	Jun 27, 2014	Director	PO BOX 119 Shepcote Lane S9 1TY Sheffield	England	British	1967-2	Uk Manufacturing Manager	92735640001
BAZIN, Eric 21 Carbrook Hall Road S9 2EH Sheffield First Floor, Unit B, Forge House England	Apr 08, 2019	Apr 16, 2020	Director	21 Carbrook Hall Road S9 2EH Sheffield First Floor, Unit B, Forge House England	France	French	1971-10	Company Director	257280340001
BORI, Andrea 21 Carbrook Hall Road S9 2EH Sheffield First Floor, Unit B, Forge House England	Apr 08, 2019	Jan 02, 2020	Director	21 Carbrook Hall Road S9 2EH Sheffield First Floor, Unit B, Forge House England	Italy	Italian	1967-10	Company Director	257279860001
CHOKRA, Akhil 21 Carbrook Hall Road S9 2EH Sheffield First Floor, Unit B, Forge House England	Jan 07, 2020	May 13, 2020	Director	21 Carbrook Hall Road S9 2EH Sheffield First Floor, Unit B, Forge House England	United Kingdom	British	1970-1	Company Director	264751500001
CROMPTON, Paul 35 Bankhouse Road Walkley S6 3TL Sheffield South Yorkshire	Jan 01, 1996	Jan 01, 1997	Director	35 Bankhouse Road Walkley S6 3TL Sheffield South Yorkshire		British	1965-3	Director	45920920001
DE BACKER, Koen Marc Deerlijkstraat 8550 Zwevegem 58a Belgium Belgium	Mar 11, 2011	Feb 28, 2013	Director	Deerlijkstraat 8550 Zwevegem 58a Belgium Belgium	Belgium	Belgian	1972-8	Group Supply Chain Manager	158650650001
DE BRUYNE, Philippe Maurice Mariette Gaaiakker Laarne 10 9270 Belgium	Mar 17, 2008	Aug 29, 2008	Director	Gaaiakker Laarne 10 9270 Belgium		Belgian	1956-5	Group Hr Manager	128973320001
DE MUYNCK, Paul Maurice Eric Deerlijkseweg 56, 8790 Waregem, Belgium	Jun 21, 2004	Jun 22, 2005	Director	Deerlijkseweg 56, 8790 Waregem, Belgium		Belgian	1948-8	Sales And Marketing Manager	98586200001
DESCAMPS, Frankie Firmin Cyril Deerlijkstraat 8550 Zwevegem 58a Belgium Belgium	Mar 11, 2011	Apr 08, 2019	Director	Deerlijkstraat 8550 Zwevegem 58a Belgium Belgium	Belgium	Belgian	1961-12	Group Control & Risk Manager	158650890001
DRAKE, Stephen Ohn 12 Peterborough Close S10 4JA Sheffield South Yorkshire		Jan 01, 1997	Director	12 Peterborough Close S10 4JA Sheffield South Yorkshire		British	1943-10	Company Director	28167030001
FRANCE, Robin Geoffrey North Farm House Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire	Jan 01, 1997	Aug 31, 1999	Director	North Farm House Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire	England	British	1942-11	Director	463010002
FROST, Michael Thomas The Gables 6 Pinchfield Holt Wickersley S66 0FF Rotherham South Yorkshire	Feb 01, 1993	Jan 01, 1997	Director	The Gables 6 Pinchfield Holt Wickersley S66 0FF Rotherham South Yorkshire		British	1943-10	Company Director	28168430002
GLOSSOP, Sandy 14 Hawksley Rise Oughtibridge S35 0JB Sheffield South Yorkshire	Mar 31, 2000	Dec 03, 2002	Director	14 Hawksley Rise Oughtibridge S35 0JB Sheffield South Yorkshire		British	1947-5	It Manager	69377920001
GOETZ, Martin Helmboldstrasse 23 97346 Iphofen-Hellmitzheim Martin Goetz Bavaria Germany	Jan 31, 2014	Jun 16, 2016	Director	Helmboldstrasse 23 97346 Iphofen-Hellmitzheim Martin Goetz Bavaria Germany	Germany	German	1964-5	General Manager & Sales Manager	185206310001
HOUTTEMAN, Franky Eddy Deerlijkstraat 58a Zwevegem Betafence Nv 8550 Belgium	Apr 29, 2013	Sep 23, 2016	Director	Deerlijkstraat 58a Zwevegem Betafence Nv 8550 Belgium	Belgium	Belgian	1975-9	Financial Controller	177868000001
JUTHA, Piyush Jayantilal Kanji Pentonville Road N1 9UZ London York House England	May 13, 2020	May 04, 2023	Director	Pentonville Road N1 9UZ London York House England	England	British	1972-2	Company Director	269654270001
KOBEWKA, Stefan Shepcote Lane S9 1TY Sheffield PO BOX 119 South Yorkshire United Kingdom	Mar 31, 2017	Apr 28, 2017	Director	Shepcote Lane S9 1TY Sheffield PO BOX 119 South Yorkshire United Kingdom	England	British	1964-7	Director	229103520001
LECLUYSE, Patrick Eugene Marie Oude Molenstraat 19 8550zwevegem Belgium	Dec 20, 2002	Jun 22, 2005	Director	Oude Molenstraat 19 8550zwevegem Belgium		Belgian	1960-8	Director	87332690001
LEVER, Egbert Alexander Pentonville Road N1 9UZ London York House England	May 13, 2020	May 04, 2023	Director	Pentonville Road N1 9UZ London York House England	Netherlands	Dutch	1972-12	Company Director	269654130001
LOCKYER, David Frederick 6 Sanderling Road WA12 9RR Newton Le Willows Merseyside		Jan 01, 1997	Director	6 Sanderling Road WA12 9RR Newton Le Willows Merseyside		British	1943-5	Company Director	28167040002
LONCKE, Carlos Rene Alberik Molenstraat 1 C 8540 Deerlijk Belgium	Dec 20, 2002	Jun 21, 2004	Director	Molenstraat 1 C 8540 Deerlijk Belgium		Belgian	1951-2	Director	106206900001
MANSELL, Kevin 15 Ash Way Seabridge ST5 3UB Newcastle Under Lyme Stafforshire	Nov 15, 2002	May 01, 2008	Director	15 Ash Way Seabridge ST5 3UB Newcastle Under Lyme Stafforshire		British	1960-6	Director	83462480004
MORRIS, Christopher John PO BOX 119 Shepcote Lane S9 1TY Sheffield Betafence Limited South Yorkshire England	Jun 27, 2014	Mar 16, 2017	Director	PO BOX 119 Shepcote Lane S9 1TY Sheffield Betafence Limited South Yorkshire England	England	British	1968-7	General Manager	188902680001
MORRIS, Michael John 18 Foxhills Close Appleton WA4 5DH Warrington Cheshire	Jan 01, 1996	Oct 16, 1998	Director	18 Foxhills Close Appleton WA4 5DH Warrington Cheshire		British	1944-10	Company Director	33180130002
NAESENS, Willy Marie Joseph PO BOX 119 Shepcote Lane S9 1TY Sheffield	Mar 17, 2008	Mar 31, 2017	Director	PO BOX 119 Shepcote Lane S9 1TY Sheffield	Belgium	Belgian	1955-1	Group Manufacturing Manager	128950660001
PIL, Gedeon Magdalena Hendrik Jeroom Cor Guldenbergplantsoen 7-11 8500 Kortrijk FOREIGN Belgium	Nov 14, 2003	Feb 18, 2005	Director	Guldenbergplantsoen 7-11 8500 Kortrijk FOREIGN Belgium		Belgian	1936-5	Company Director	94811620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETAFENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Erpe Bidco Limited

Oct 04, 2017

Lansdowne House

Berkeley Square

W1J 6ER London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10847428

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.

Betafence N.V.

Apr 06, 2016

Blokkestraat 34b

8550

Zwevegem

34b

Belgium

Yes

Legal Form	Limited Company
Legal Authority	The Belgian Royal Decree 2008

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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