BETTRIDGE LIMITED

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

    Company NameBETTRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08273238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BETTRIDGE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BETTRIDGE LIMITED located?

    Registered Office Address
    3 Bettridge Road
    SW6 3QB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for BETTRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    pagesCS01

    Micro company accounts made up to Oct 31, 2015

    pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 3
    SH01

    Termination of appointment of Stephen West as a director

    pagesTM01

    Appointment of Mrs Natalina West as a director

    pagesAP01

    Incorporation

    pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BETTRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Stephen
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    Secretary
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    173245470001
    WEST, Natalina
    Bettridge Road
    SW6 3QB London
    3
    England
    Director
    Bettridge Road
    SW6 3QB London
    3
    England
    EnglandBritish175445790001
    WEST, Stephen Paul
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    Director
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    United KingdomBritish,Australian83651010005

    Who are the persons with significant control of BETTRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul West
    Bettridge Road
    SW6 3QB London
    3
    Oct 30, 2016
    Bettridge Road
    SW6 3QB London
    3
    No
    Nationality: British,Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Natalina West
    Bettridge Road
    SW6 3QB London
    3
    Oct 30, 2016
    Bettridge Road
    SW6 3QB London
    3
    No
    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.

    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