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BETARANGE LIMITED

BETARANGE LIMITED

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

    • Overview

    Company NameBETARANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01328321
    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 BETARANGE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BETARANGE LIMITED located?

    Registered Office Address
    12 Partridge Close
    Yaxley
    PE7 3HP Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETARANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for BETARANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 05, 2025 with updates

    		7 pagesCS01

    Cessation of Edward Michael Steele as a person with significant control on Feb 05, 2025

    		1 pagesPSC07

    Cessation of Oliver Charles Steele as a person with significant control on Feb 05, 2025

    		1 pagesPSC07

    Notification of Betarange Holdings Limited as a person with significant control on Feb 05, 2025

    		2 pagesPSC02

    Cessation of Moore East Midlands Trustees Limited as a person with significant control on Feb 05, 2025

    		1 pagesPSC07

    Cessation of Kathleen Mary Steele as a person with significant control on Feb 05, 2025

    		1 pagesPSC07

    Cessation of Roger James Steele as a person with significant control on Feb 05, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Notification of Kathleen Mary Steele as a person with significant control on Oct 01, 2022

    		2 pagesPSC01

    Notification of Roger James Steele as a person with significant control on Oct 01, 2022

    		2 pagesPSC01

    Notification of Moore East Midlands Trustees Limited as a person with significant control on Oct 01, 2022

    		2 pagesPSC02

    Confirmation statement made on Oct 01, 2022 with updates

    		7 pagesCS01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Kathleen Mary Steele on Jun 23, 2022

    		2 pagesCH01

    Director's details changed for Roger James Steele on Jun 23, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    		7 pagesCS01

    Cessation of Roger James Steele as a person with significant control on Aug 04, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of BETARANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Edward Michael
    7 Linden Park Road
    TN2 5QL Tunbridge Wells
    Flat 5
    Kent
    United Kingdom
    		Secretary
    7 Linden Park Road
    TN2 5QL Tunbridge Wells
    Flat 5
    Kent
    United Kingdom
    		Other135965460001
    STEELE, Kathleen Mary
    Lakeland House
    Avenue Farm The Avenue Exton
    LE15 8AH Rutland
    Leicestershire
    		Secretary
    Lakeland House
    Avenue Farm The Avenue Exton
    LE15 8AH Rutland
    Leicestershire
    		British15800340002
    STEELE, Oliver Charles
    AL5 4HB Harpenden
    2 Ox Lane
    United Kingdom
    		Secretary
    AL5 4HB Harpenden
    2 Ox Lane
    United Kingdom
    		Other135906060001
    STEELE, Kathleen Mary
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Director
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		United KingdomBritish15800340003
    STEELE, Roger James
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Director
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		United KingdomBritish3264350003
    WILLSHER, Peter James George
    Clint Foot Barn
    Heath Road Sapiston
    IP31 1PY Bury St. Edmunds
    		Director
    Clint Foot Barn
    Heath Road Sapiston
    IP31 1PY Bury St. Edmunds
    		British2617590005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETARANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Betarange Holdings Limited
    Yaxley
    PE7 3HP Peterborough
    12 Partridge Close
    England
    		Feb 05, 2025
    Yaxley
    PE7 3HP Peterborough
    12 Partridge Close
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16219548
    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.
    Moore East Midlands Trustees Limited
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    United Kingdom
    		Oct 01, 2022
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05070292
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger James Steele
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Oct 01, 2022
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathleen Mary Steele
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Oct 01, 2022
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver Charles Steele
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Apr 20, 2019
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward Michael Steele
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Apr 20, 2019
    Partridge Close
    Yaxley
    PE7 3HP Peterborough
    12
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger James Steele
    Avenue Farm, The Avenue
    LE15 8AH Exton
    Lakeland House
    Rutland
    United Kingdom
    		Apr 06, 2016
    Avenue Farm, The Avenue
    LE15 8AH Exton
    Lakeland House
    Rutland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathleen Mary Steele
    Avenue Farm, The Avenue
    LE15 8AH Exton
    Lakeland House
    Rutland
    United Kingdom
    		Apr 06, 2016
    Avenue Farm, The Avenue
    LE15 8AH Exton
    Lakeland House
    Rutland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward Michael Steele
    7 Linden Park Road
    TN2 5QL Tunbridge Wells
    Flat 5
    Kent
    United Kingdom
    		Apr 06, 2016
    7 Linden Park Road
    TN2 5QL Tunbridge Wells
    Flat 5
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver Charles Steele
    AL5 5PL Harpenden
    111 Overstone Rd
    United Kingdom
    		Apr 06, 2016
    AL5 5PL Harpenden
    111 Overstone Rd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0