BETEX LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameBETEX LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC311690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BETEX LLP located?

    Registered Office Address
    166 College Road
    HA1 1RA Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETEX LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 01, 2023
    Next Accounts Due OnJan 01, 2024
    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What is the status of the latest confirmation statement for BETEX LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2023
    Next Confirmation Statement DueMar 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2022
    OverdueYes

    What are the latest filings for BETEX LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Mr Alastair Keith Mackeith on Sep 01, 2023

    2 pagesLLCH01

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA

    Order of court to wind up

    2 pagesCOCOMP

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesLLCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Previous accounting period shortened from Apr 02, 2019 to Apr 01, 2019

    1 pagesLLAA01

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesLLCS01

    Termination of appointment of Suresh Sadasivan as a member on Feb 07, 2019

    1 pagesLLTM01

    Termination of appointment of Janardan Nedyam Menon as a member on Jan 16, 2019

    1 pagesLLTM01

    Termination of appointment of Daniel Paul Wray as a member on Jan 10, 2019

    1 pagesLLTM01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Previous accounting period shortened from Apr 03, 2018 to Apr 02, 2018

    1 pagesLLAA01

    Termination of appointment of Alessandro Rombelli as a member on Apr 04, 2018

    1 pagesLLTM01

    Termination of appointment of Shanat Bhanubhai Patel as a member on Apr 04, 2018

    1 pagesLLTM01

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesLLCS01

    Notification of Vetex Limited as a person with significant control on Apr 06, 2016

    2 pagesLLPSC02

    Withdrawal of a person with significant control statement on Feb 20, 2018

    2 pagesLLPSC09

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Previous accounting period shortened from Apr 04, 2017 to Apr 03, 2017

    1 pagesLLAA01

    Confirmation statement made on Feb 19, 2017 with updates

    4 pagesLLCS01

    Full accounts made up to Apr 05, 2016

    12 pagesAA

    Who are the officers of BETEX LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOXGRAFT STEWARD LIMITED
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    LLP Designated Member
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number03962832
    169546820001
    VETEX LIMITED
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    LLP Designated Member
    College Road
    HA1 1RA Harrow
    166
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number09980673
    205240020001
    BENNET, Tom
    S-115 20
    Stockholm
    Luetzengatan 3
    Sweden
    LLP Member
    S-115 20
    Stockholm
    Luetzengatan 3
    Sweden
    Sweden141809110002
    BOOTH, Warrick Richard
    Ponsonby Terrace
    Ponsonby
    10
    Auckland 1071
    New Zealand
    LLP Member
    Ponsonby Terrace
    Ponsonby
    10
    Auckland 1071
    New Zealand
    New Zealand141809170003
    BRODOVCKY, Samuel
    41 Epping Road
    Double Bay
    Nsw 2028
    Australia
    LLP Member
    41 Epping Road
    Double Bay
    Nsw 2028
    Australia
    Australia141809080002
    EXARCHOS, Nicholas
    26 Chapel Street
    SW1X 7DA London
    LLP Member
    26 Chapel Street
    SW1X 7DA London
    United Kingdom141809320001
    FAZIO, Vittorio
    Beaufort House
    38 Beaufort Street
    SW3 5AD London
    Flat 6
    England
    LLP Member
    Beaufort House
    38 Beaufort Street
    SW3 5AD London
    Flat 6
    England
    United Kingdom141809590002
    MACKEITH, Alastair Keith
    Pricewaterhousecoopers Llp
    1 Embankment Place
    WC2N 6RH London
    LLP Member
    Pricewaterhousecoopers Llp
    1 Embankment Place
    WC2N 6RH London
    England141298370001
    MARAVANYIKA, Edward
    52 De Beauvoir Road
    N1 5AT London
    LLP Member
    52 De Beauvoir Road
    N1 5AT London
    United Kingdom141809600001
    PATEL, Nilesh Ambalal
    Sandy Lane
    Kingswood
    KT20 6NE Tadworth
    Heathcroft
    Surrey
    England
    LLP Member
    Sandy Lane
    Kingswood
    KT20 6NE Tadworth
    Heathcroft
    Surrey
    England
    England141868740002
    PREVOT, Matthieu
    37a Brook Street
    Flat 3
    W1K 4HH London
    LLP Member
    37a Brook Street
    Flat 3
    W1K 4HH London
    United Kingdom141868710001
    STEINBERG, Spencer Mitchell
    Primrose Lodge
    1 Lodge End
    WD7 7EB Radlett
    LLP Member
    Primrose Lodge
    1 Lodge End
    WD7 7EB Radlett
    England77403990001
    TROJANOW, Alexander Michael
    Lambolle Road
    NW3 4HR London
    40
    United Kingdom
    LLP Member
    Lambolle Road
    NW3 4HR London
    40
    United Kingdom
    United Kingdom141868760002
    TROTT, Julian Max Rupert
    3 Evelyn Gardens
    SW7 3BE London
    LLP Member
    3 Evelyn Gardens
    SW7 3BE London
    United Kingdom141809500001
    ZAKHARCHENKO, Oleksandr
    Flat 12
    144 Wapping High Street
    E1W 3PD London
    LLP Member
    Flat 12
    144 Wapping High Street
    E1W 3PD London
    United Kingdom141809670001
    DART, Alan Oke
    Les Brisants Belle Hougue Avenue
    La Grande Route Des Sablons
    JE3 9BL Grouville
    Jersey
    LLP Designated Member
    Les Brisants Belle Hougue Avenue
    La Grande Route Des Sablons
    JE3 9BL Grouville
    Jersey
    Jersey141575690001
    HARGREAVES, Peter William
    La Cache Rue Des Maltieres
    Grouville
    JE3 9EB Jersey
    LLP Designated Member
    La Cache Rue Des Maltieres
    Grouville
    JE3 9EB Jersey
    United Kingdom45803960001
    ABOU-EZZEDDINE, Kamel
    Flat 2, 4 Elm Park Gardens
    SW10 9NY London
    LLP Member
    Flat 2, 4 Elm Park Gardens
    SW10 9NY London
    United Kingdom141809150001
    ASHER, Colin John
    110 Ember Lane
    KT10 8EL Esher
    LLP Member
    110 Ember Lane
    KT10 8EL Esher
    United Kingdom141809160001
    BARNES, Douglas Lawrence
    School Lane
    PE19 8GW Eaton Socon
    The Mill House
    Cambridgeshire
    LLP Member
    School Lane
    PE19 8GW Eaton Socon
    The Mill House
    Cambridgeshire
    England141809130001
    BARTRAM, Paul James
    Abbeville Road
    SW4 9JJ London
    167
    England
    LLP Member
    Abbeville Road
    SW4 9JJ London
    167
    England
    England101131990002
    BATT, Jason Frederick
    Westminster Road
    BH13 6JN Poole
    24
    Dorset
    United Kingdom
    LLP Member
    Westminster Road
    BH13 6JN Poole
    24
    Dorset
    United Kingdom
    England141809060002
    BEDNALL, Martin
    Meadway
    Oxshott
    KT22 0LZ Leatherhead
    15
    Surrey
    LLP Member
    Meadway
    Oxshott
    KT22 0LZ Leatherhead
    15
    Surrey
    England141809760001
    BISHOP, Nicholas John
    Ridgway Place
    SW19 4EW London
    37
    England
    LLP Member
    Ridgway Place
    SW19 4EW London
    37
    England
    England141809120002
    BLACKMORE, Edward John
    Windy Ridge School Lane
    Waldringfield
    IP12 4QP Woodbridge
    LLP Member
    Windy Ridge School Lane
    Waldringfield
    IP12 4QP Woodbridge
    England141809800001
    BOYD, Jonathan Aubrey Lewis
    Stourmouth House
    East Stourmouth
    CT3 1HZ Canterbury
    LLP Member
    Stourmouth House
    East Stourmouth
    CT3 1HZ Canterbury
    United Kingdom141809100001
    BRADLEY, Oonagh Teresa
    Heath Park Drive
    BR1 2WQ Bromley
    18
    England
    LLP Member
    Heath Park Drive
    BR1 2WQ Bromley
    18
    England
    England141868600003
    BRANDON, Lee Christopher
    Swiss Re Services Limited
    30 St Mary Avenue
    EC3A 8EP London
    LLP Member
    Swiss Re Services Limited
    30 St Mary Avenue
    EC3A 8EP London
    England142103820001
    BRISTOW, Charles Joseph
    Matching Road
    Hatfield Heath
    CM22 7AR Bishop's Stortford
    St Clouds
    Hertfordshire
    England
    LLP Member
    Matching Road
    Hatfield Heath
    CM22 7AR Bishop's Stortford
    St Clouds
    Hertfordshire
    England
    England141809070002
    CASPER, Christophe
    Flat 11, Richmond Mansions
    248 Old Brompton Road
    SW5 9HL London
    LLP Member
    Flat 11, Richmond Mansions
    248 Old Brompton Road
    SW5 9HL London
    United Kingdom141809220001
    CHAPLIN, Anthony William Fraser
    Johnson Place
    Rye
    33
    Ny 10580
    United States
    LLP Member
    Johnson Place
    Rye
    33
    Ny 10580
    United States
    Usa141868610001
    COOPER, Neil Philip
    Coleshill Road
    TW11 0LJ Teddington
    44
    Middlesex
    England
    LLP Member
    Coleshill Road
    TW11 0LJ Teddington
    44
    Middlesex
    England
    United Kingdom141809200002
    CORBY, Steven Gerard
    Blacksmiths Alley
    Blackmore
    CM4 0QU Ingatestone
    Farriers
    Essex
    England
    LLP Member
    Blacksmiths Alley
    Blackmore
    CM4 0QU Ingatestone
    Farriers
    Essex
    England
    United Kingdom141809050002
    CORDES, Rita
    77 Swallowfield Road
    SE7 7NT London
    LLP Member
    77 Swallowfield Road
    SE7 7NT London
    United Kingdom141809190001
    COY, Peter Raymond
    55 Strand On The Green
    W4 3PD London
    LLP Member
    55 Strand On The Green
    W4 3PD London
    United Kingdom17523100001

    Who are the persons with significant control of BETEX LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vetex Limited
    College Road
    HA1 1RA Harrow
    166
    England
    Apr 06, 2016
    College Road
    HA1 1RA Harrow
    166
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09980673
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    What are the latest statements on persons with significant control for BETEX LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2017Feb 20, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Does BETEX LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2022Commencement of winding up
    Apr 20, 2022Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex

    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