• UK
  • BETTLES AND COMPANY LIMITED - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
01815678
Company Status
CLOSED
Country
United Kingdom
Registered Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH UK

Management

Managing Directors
HENDERSON, Charles Alex
MUIR, Derek William
Company secretaries
HENDERSON, Charles Alex

Company Details

Type of Business
ltd
Incorporated
1984-05-11
Dissolved on
2018-03-27
SIC/NACE
74990

Ownership

Beneficial Owners
Redman Fisher Engineering Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-11-19

BETTLES AND COMPANY LIMITED Company Description

BETTLES AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01815678. Its current trading status is "closed". It was registered 1984-05-11. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Westhaven House, Arleston Way .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2018-03-27) - GAZ2(A)

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  • gazette-notice-voluntary (2018-01-09) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • change-person-secretary-company-with-change-date (2017-03-31) - CH03

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  • change-person-director-company-with-change-date (2017-03-31) - CH01

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  • dissolution-application-strike-off-company (2017-12-27) - DS01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-29) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-05) - AP03

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-05) - TM02

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • accounts-with-accounts-type-dormant (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA

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  • legacy (2008-03-18) - 288b

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  • legacy (2008-03-31) - 288a

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  • legacy (2008-04-16) - 353

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  • accounts-with-accounts-type-total-exemption-full (2008-10-24) - AA

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  • legacy (2008-11-19) - 363a

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  • legacy (2008-04-16) - 190

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  • legacy (2007-10-15) - 287

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  • legacy (2007-10-11) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA

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  • legacy (2007-09-03) - 288a

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  • legacy (2007-04-11) - 288a

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  • legacy (2007-04-11) - 288b

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  • legacy (2007-03-13) - 288a

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  • legacy (2007-03-13) - 288b

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  • legacy (2007-01-08) - 288a

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  • legacy (2007-01-08) - 288b

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  • legacy (2007-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-10-11) - AA

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  • legacy (2006-11-30) - 363a

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  • legacy (2005-11-25) - 363a

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  • legacy (2005-07-11) - 288a

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  • legacy (2005-07-11) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA

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  • legacy (2004-12-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-07) - AA

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  • legacy (2004-01-10) - 288b

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  • legacy (2004-01-10) - 288a

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  • legacy (2003-12-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-16) - AA

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  • legacy (2002-12-13) - 363s

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  • legacy (2002-09-27) - 287

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  • accounts-with-accounts-type-total-exemption-full (2002-07-08) - AA

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  • legacy (2001-12-19) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-10) - AA

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  • legacy (2001-01-23) - 363a

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  • legacy (2000-12-10) - 288b

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  • legacy (2000-12-10) - 288a

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  • legacy (2000-12-10) - 287

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  • accounts-with-accounts-type-dormant (2000-10-17) - AA

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  • legacy (2000-01-07) - 363a

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  • accounts-with-accounts-type-dormant (1999-08-17) - AA

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  • legacy (1998-12-23) - 363a

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  • accounts-with-accounts-type-dormant (1998-06-19) - AA

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  • accounts-with-accounts-type-dormant (1997-07-16) - AA

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  • legacy (1997-12-16) - 363a

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  • legacy (1996-12-18) - 363a

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  • accounts-with-accounts-type-dormant (1996-09-17) - AA

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  • legacy (1996-05-10) - 288

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  • legacy (1996-02-01) - 363s

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  • legacy (1995-11-25) - 403a

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  • legacy (1995-11-09) - 225(1)

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  • legacy (1995-10-05) - 288

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  • legacy (1995-08-29) - 288

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  • legacy (1995-08-15) - 287

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  • legacy (1995-08-15) - 288

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  • accounts-with-accounts-type-dormant (1995-06-05) - AA

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  • legacy (1995-01-11) - 287

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  • accounts-with-accounts-type-dormant (1994-06-17) - AA

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  • legacy (1994-12-12) - 363x

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  • legacy (1994-11-18) - 287

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  • legacy (1993-12-23) - 363x

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  • legacy (1993-12-18) - 395

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  • accounts-with-accounts-type-dormant (1993-10-19) - AA

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  • legacy (1993-04-13) - 288

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  • resolution (1993-04-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-02-12) - AA

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  • legacy (1992-12-03) - 363x

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  • legacy (1992-04-23) - 403a

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  • legacy (1991-03-03) - 288

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  • legacy (1991-05-24) - 287

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  • accounts-with-accounts-type-full (1991-01-10) - AA

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  • legacy (1991-12-23) - 363x

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  • accounts-with-accounts-type-full (1991-12-02) - AA

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  • legacy (1990-12-18) - 363

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  • accounts-amended-with-accounts-type-full (1990-02-27) - AAMD

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  • accounts-with-accounts-type-full (1989-06-26) - AA

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  • legacy (1989-06-19) - 363

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  • legacy (1988-08-01) - 363

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  • accounts-with-accounts-type-full (1988-06-17) - AA

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  • resolution (1987-11-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-11-09) - AA

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  • legacy (1987-08-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-09-26) - AA

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  • legacy (1986-08-18) - 363

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