BETON SERVICES LTD
Overview
| Company Name | BETON SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04990438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETON SERVICES LTD?
- Manufacture of ready-mixed concrete (23630) / Manufacturing
Where is BETON SERVICES LTD located?
| Registered Office Address | 4 Church Road GL17 0LH Longhope England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETON SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BETON SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for BETON SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 4 New Mills Forest Road Lydney GL15 4ET to 4 Church Road Longhope GL17 0LH on Dec 08, 2025 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Mr Jonathan Seller as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Jennifer Ruth Seller as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Daniel Andrew Seller on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Jonathan Seller as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jennifer Ruth Seller as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Daniel Andrew Seller as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Jonathan Seller as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 8 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Daniel Andrew Seller as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Who are the officers of BETON SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLER, Daniel Andrew | Secretary | New Mills Forest Road GL15 4ET Lydney 4 United Kingdom | 317476430001 | |||||||
| SELLER, Daniel Andrew | Director | New Mills Forest Road GL15 4ET Lydney 4 United Kingdom | United Kingdom | British | 273463750002 | |||||
| SELLER, Jonathan | Secretary | 4 New Mills Forest Road GL15 4ET Lydney Gloucestershire | British | 94730390001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| SELLER, Jennifer Ruth | Director | 4 New Mills Forest Road GL15 4ET Lydney Gloucestershire | United Kingdom | British | 94730360001 | |||||
| SELLER, Jonathan | Director | 4 New Mills Forest Road GL15 4ET Lydney Gloucestershire | England | British | 94730390001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BETON SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Ruth Seller | Jan 01, 2025 | Forest Road GL15 4ET Lydney 4 New Mills England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Seller | Oct 11, 2016 | Church Road GL17 0LH Longhope 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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