BETTIS HOLDINGS LIMITED

Overview

Company Name	BETTIS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03223762
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1996
Date of Cessation	Sep 10, 2024

Summary

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

What is the purpose of BETTIS HOLDINGS LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is BETTIS HOLDINGS LIMITED located?

Registered Office Address	Fosse House, 6 Smith Way Enderby LE19 1SX Leicester England
Undeliverable Registered Office Address	No

What were the previous names of BETTIS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ZODIACREPORT LIMITED	Jul 12, 1996	Jul 12, 1996

What are the latest accounts for BETTIS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for BETTIS HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 18, 2024

What are the latest filings for BETTIS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 14, 2024	Application to strike the company off the register	3 pages	DS01

Jun 06, 2024	Registered office address changed from Accurist House C/O Emerson 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on Jun 06, 2024	1 pages	AD01

Mar 27, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

May 29, 2023	Director's details changed for Mr Neil Campbell Mackenzie on May 29, 2023	2 pages	CH01

May 19, 2023	Appointment of Mr Neil Campbell Mackenzie as a director on May 11, 2023	2 pages	AP01

Apr 26, 2023	Termination of appointment of Alastair James Prain as a director on Apr 13, 2023	1 pages	TM01

Apr 12, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Sep 30, 2021	13 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Sep 30, 2020	12 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Appointment of Mr Alastair James Prain as a director on Jan 27, 2021	2 pages	AP01

Oct 05, 2020	Full accounts made up to Sep 30, 2019	12 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Sep 30, 2018	12 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Jul 09, 2018	Full accounts made up to Sep 30, 2017	11 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Change of details for Emerson Electric Co. as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 28, 2017	Confirmation statement made on Mar 18, 2017 with updates	5 pages	CS01

Mar 13, 2017	Full accounts made up to Sep 30, 2016	10 pages	AA

Oct 19, 2016	Termination of appointment of Teresa Field as a secretary on Sep 30, 2016	1 pages	TM02

View All Filings

Who are the officers of BETTIS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Victoria Jane Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	Feb 08, 2010		Secretary	Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England				148911590001
MACKENZIE, Neil Campbell D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	May 11, 2023		Director	D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	Scotland	British	1979-6	309206210002
ROWLEY, Jeremy Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	Feb 11, 2014		Director	Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	England	British	1961-4	83374470001
BURLEY, Christopher David 5 The Spinney The Camp GL6 7HP Stroud Gloucestershire	Aug 08, 2001	Feb 08, 2010	Secretary	5 The Spinney The Camp GL6 7HP Stroud Gloucestershire		British		27439320002
FIELD, Teresa C/O Emerson 44 Baker Street W1U 7AL London Accurist House	Feb 08, 2010	Sep 30, 2016	Secretary	C/O Emerson 44 Baker Street W1U 7AL London Accurist House				148883120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 12, 1996	Jul 22, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WESTWOOD SECRETARIES LIMITED Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London	Jul 22, 1996	Aug 08, 2001	Secretary	Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London				72462860002
BRATTON, William Todd 3407 Tern Lake 77339 Kingwood Texas Usa	Jul 30, 1996	Mar 11, 1997	Director	3407 Tern Lake 77339 Kingwood Texas Usa		American	1944-3	49128670001
BURLEY, Christopher David 5 The Spinney The Camp GL6 7HP Stroud Gloucestershire	Nov 01, 2000	Sep 30, 2015	Director	5 The Spinney The Camp GL6 7HP Stroud Gloucestershire	United Kingdom	British	1953-11	27439320002
BUTTON, Daniel Building K-Annex 8100 West Florissant Ave PO BOX 36911 St Louis 63136 Missouri Usa	Dec 10, 2001	May 13, 2013	Director	Building K-Annex 8100 West Florissant Ave PO BOX 36911 St Louis 63136 Missouri Usa	Usa	American	1954-3	80217230001
CALVERT, Michael Arnold 16 Jenkyns Close Botley SO30 2UQ Southampton Hampshire	Jul 30, 1996	Jun 10, 1999	Director	16 Jenkyns Close Botley SO30 2UQ Southampton Hampshire		British	1942-6	52045880001
CHANDLER, George Warren Chamomile Cottage 35 The Square PO14 4AQ Titchfield Hampshire	Jul 22, 1996	Mar 11, 1997	Director	Chamomile Cottage 35 The Square PO14 4AQ Titchfield Hampshire		Canadian	1951-7	48783410002
CHURCH, Anthony 381 Painswick Road Matson GL4 4DD Gloucester Gloucestershire	Nov 01, 2000	Jun 04, 2004	Director	381 Painswick Road Matson GL4 4DD Gloucester Gloucestershire		British	1963-5	69258420001
KELLY, Joseph Kevin Christopher 17 Grovebury SO31 6PL Locks Heath Hampshire	Jan 19, 2005	Feb 08, 2010	Director	17 Grovebury SO31 6PL Locks Heath Hampshire	England	British	1955-12	164085470002
KRENEK, Wilfred Michael 4900 Woodway Suite 1200 Houston Texas 77056 Usa	Jul 30, 1996	Dec 10, 2001	Director	4900 Woodway Suite 1200 Houston Texas 77056 Usa		American	1953-2	69382720001
MCGINNIS, Brian Paul 418 Scottfield Terrace St Louis Missouri 63011 United States	Sep 01, 2009	Jun 20, 2012	Director	418 Scottfield Terrace St Louis Missouri 63011 United States	Usa	United States	1968-3	141136680001
PRAIN, Alastair James C/O Emerson 44 Baker Street W1U 7AL London Accurist House	Jan 27, 2021	Apr 13, 2023	Director	C/O Emerson 44 Baker Street W1U 7AL London Accurist House	United Kingdom	British	1972-3	215867880001
QUAM, Norman Duane 2814 Hampton 77459 Missouri City Texas Usa	Mar 11, 1997	Aug 08, 2001	Director	2814 Hampton 77459 Missouri City Texas Usa		American	1933-6	52001140001
RIX, Marilyn Dorothy Patterdale Roe Downs Road Medstead GU34 5LG Alton Hampshire	Mar 11, 1997	Nov 17, 1999	Director	Patterdale Roe Downs Road Medstead GU34 5LG Alton Hampshire		British	1949-9	52001200001
SCHRICK, Ryan Lee C/O Emerson 44 Baker Street W1U 7AL London Accurist House	Jun 20, 2012	Sep 30, 2015	Director	C/O Emerson 44 Baker Street W1U 7AL London Accurist House	Usa	American	1975-12	171439980001
VAUGHAN, Philip Reed 54 Seymour Road PO13 9EQ Lee On The Solent Hampshire	Jan 22, 1999	Nov 01, 2000	Director	54 Seymour Road PO13 9EQ Lee On The Solent Hampshire		American	1946-5	62568120003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 12, 1996	Jul 22, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETTIS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Electric Co.

Apr 06, 2016

West Florissant Avenue

63136 St. Louis

8000

United States

Legal Form	Corporation
Country Registered	Usa (Missouri)
Legal Authority	Laws Of The State Of Missouri, Usa
Place Registered	Secretary Of The State Of Missouri, Usa
Registration Number	00005170

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.

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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