BET (INTERNATIONAL) B.V.

Overview

Company Name	BET (INTERNATIONAL) B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC031404
External Registration Number	30140566
Jurisdiction	United Kingdom
Date of Creation	Jan 02, 2013
Date of Cessation	Oct 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BET (INTERNATIONAL) B.V. located?

Registered Office Address	2275 Ae Westeinde 50 Voorburg Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for BET (INTERNATIONAL) B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

BET (INTERNATIONAL) B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	9
Legal Form	Besolten Vennootschap-Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Kamer Van Koophandel- Kvk Netherlands
Company Number	30140566

What are the latest filings for BET (INTERNATIONAL) B.V.?

Filings
Date	Description	Document	Type
Oct 16, 2018	Closure of UK establishment(s) BR016471 and overseas company FC031404 on Oct 31, 2016	2 pages	OSDS01

Aug 09, 2016	Full accounts made up to Dec 31, 2015	7 pages	AA

Jun 19, 2016	Termination of appointment of Alexandra Jane Laan as a director on Apr 29, 2016	2 pages	OSTM01

May 31, 2016	Alteration of constitutional documents on Mar 09, 2015	21 pages	OSCC01

Sep 28, 2015	Full accounts made up to Dec 31, 2014	7 pages	AA

Aug 25, 2015	Director's details changed for Alexandra Jane Laan on Aug 19, 2015	3 pages	OSCH03

Aug 25, 2015	Director's details changed for Christopher Brian Terrence Filby on Aug 19, 2015	3 pages	OSCH03

Jan 16, 2015	Details changed for a UK establishment - BR016471 Address Change C/O rentokil initial PLC 2 city place beehive ring road, gatwick airport, west sussex, RH6 0HA,Jan 12, 2015	3 pages	OSCH01

Dec 23, 2014	Appointment of Christopher Brian Terrence Filby as a director on Dec 15, 2014	3 pages	OSAP01

Oct 11, 2014	Full accounts made up to Dec 31, 2013	8 pages	AA

Aug 05, 2014	Termination of appointment of Paul Griffiths as a director on Jul 23, 2014	2 pages	OSTM01

Aug 05, 2014	Appointment of Daragh Patrick Feltrim Fagan as a director on Jul 23, 2014	3 pages	OSAP01

Jun 21, 2013	Appointment at registration for BR016471 - person authorised to represent, Griffiths Paul C/O Rentokil Initial Plc 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA	pages	OS-PAR
Jun 21, 2013	Appointment at registration for BR016471 - person authorised to accept service, Griffiths Paul 2 City Place Beehive Ring Road Gatwick Airport West Sussex United Kingdomrh6 0Ha	pages	OS-PAR
Jun 21, 2013	Registration of a UK establishment of an overseas company	58 pages	OSIN01

View All Filings

Who are the officers of BET (INTERNATIONAL) B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAGAN, Daragh Patrick Feltrim c/o Rentokil Initial Plc Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom	Jul 23, 2014		Director	c/o Rentokil Initial Plc Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom	England	British	1969-9	Solicitor	189709530001
FILBY, Christopher Brian Terrence Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom	Dec 15, 2014		Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom	England	British	1961-3	Company Director	110498520001
GRIFFITHS, Paul Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex United Kingdom	Jun 21, 2013	Jul 23, 2014	Director	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex United Kingdom	England	British	1952-7	Chartered Secretary	11329830003
LAAN, Alexandra Jane Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey Uk	Jun 21, 2013	Apr 29, 2016	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey Uk	United Kingdom	British	1969-10	Chartered Secretary	89963780002

View Detailed Information on Officers and People with Significant 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.
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