BETHREE VENTURES LIMITED

BETHREE VENTURES LIMITED

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

    Company NameBETHREE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11871524
    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 BETHREE VENTURES LIMITED?

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

    Where is BETHREE VENTURES LIMITED located?

    Registered Office Address
    1b Blackfriars House
    Parsonage
    M3 2JA Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETHREE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BETHREE VENTURES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for BETHREE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Craig Robert Tomkins on Apr 01, 2021

    2 pagesCH01

    Change of details for Mr Craig Robert Tomkins as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    4 pagesCS01

    Registered office address changed from Office 404, the Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP England to 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on Nov 09, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2020

    • Capital: GBP 101
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 09, 2019

    Statement of capital on Mar 09, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BETHREE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMKINS, Craig Robert
    Parsonage
    M3 2JA Manchester
    1b Blackfriars House
    Greater Manchester
    England
    Director
    Parsonage
    M3 2JA Manchester
    1b Blackfriars House
    Greater Manchester
    England
    United KingdomBritish256164370001

    Who are the persons with significant control of BETHREE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Robert Tomkins
    Parsonage
    M3 2JA Manchester
    1b Blackfriars House
    Greater Manchester
    England
    Mar 09, 2019
    Parsonage
    M3 2JA Manchester
    1b Blackfriars House
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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