BECTIN LIMITED
Overview
| Company Name | BECTIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09630291 |
| 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 BECTIN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BECTIN LIMITED located?
| Registered Office Address | Tythrop Park Kingsey HP17 8LT Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECTIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 03, 2024 |
What is the status of the latest confirmation statement for BECTIN LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BECTIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Thomas Edward Purton as a person with significant control on Nov 25, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mrs Belinda Christian Wheeler as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Nicholas Charles Tyrwhitt Wheeler as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Nov 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | RPCH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 03, 2024 | 69 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jul 29, 2023 | 67 pages | AA | ||||||||||||||
Appointment of Miss Bea Alexandra Mcarthur Wheeler as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss India Grace Wheeler as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jul 30, 2022 | 58 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Isabella Noel Wheeler as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Charles Tyrwhitt Wheeler as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 59 pages | AA | ||||||||||||||
Registration of charge 096302910003, created on Jan 19, 2022 | 18 pages | MR01 | ||||||||||||||
Who are the officers of BECTIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Bea Alexandra Mcarthur | Director | Kingsey HP17 8LT Aylesbury Tythrop Park England | England | British | 322040190001 | |||||
| WHEELER, Belinda Christian | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom | England | British | 141693210001 | |||||
| WHEELER, India Grace | Director | Kingsey HP17 8LT Aylesbury Tythrop Park England | England | British | 322039980001 | |||||
| WHEELER, Isabella Noel | Director | Kingsey HP17 8LT Aylesbury Tythrop Park England | England | British | 255532370003 | |||||
| WHEELER, Nicholas Charles Tyrwhitt | Director | Kingsey HP17 8LT Aylesbury Tythrop Park England | England | British | 18424330007 | |||||
| WHEELER, Thomas Charles Tyrwhitt | Director | Kingsey HP17 8LT Aylesbury Tythrop Park England | England | British | 255532910001 |
Who are the persons with significant control of BECTIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Edward Purton | Nov 25, 2025 | Kingsey HP17 8LT Aylesbury Tythrop Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Belinda Christian Wheeler | Apr 06, 2016 | Kingsey HP17 8LT Aylesbury Tythrop Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Charles Tyrwhitt Wheeler | Apr 06, 2016 | Kingsey HP17 8LT Aylesbury Tythrop Park 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