JOHN BETTS & SONS LTD

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

    Company NameJOHN BETTS & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12328505
    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 JOHN BETTS & SONS LTD?

    • Precious metals production (24410) / Manufacturing

    Where is JOHN BETTS & SONS LTD located?

    Registered Office Address
    Bentley Court
    Holt
    WR6 6TX Worcester
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN BETTS & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOHN BETTS & SONS LTD?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for JOHN BETTS & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 22, 2019

    Statement of capital on Nov 22, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of JOHN BETTS & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Timothy Alastair Edward
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    United Kingdom
    Director
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    United Kingdom
    EnglandEnglishChairman36187190004

    Who are the persons with significant control of JOHN BETTS & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Alastair Edward Brookes
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    United Kingdom
    Nov 22, 2019
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    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