BETA MARINE LIMITED

Key Data

Status

Active

Company No.

02114058

Incorporation date

23/03/1987

Size

Total Exemption Full

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

30/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

20/05/2025

Director's details changed for Mrs Sarah Louise Pugh on 2025-05-20

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

11/04/2025

Director's details changed for Mr John Andrew Growcoot on 2025-04-10

View PDF (2 pages)

24/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

15/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

08/04/2024

Director's details changed for Mr John Andrew Growcoot on 2024-04-05

View PDF (2 pages)

11/03/2024

Notification of Beta Marine Holdings Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

08/03/2024

Withdrawal of a person with significant control statement on 2024-03-08

View PDF (2 pages)

24/10/2023

Director's details changed for Mr John Andrew Growcoot on 2023-10-24

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

04/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

12/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

14/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (14 pages)

14/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

15/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

20/09/2016

Full accounts made up to 2016-05-31

View PDF (28 pages)

16/09/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

09/08/2016

Purchase of own shares.

View PDF (3 pages)

24/06/2016

Director's details changed for Mrs Sarah Louise Pugh on 2016-06-24

View PDF (2 pages)

24/06/2016

Termination of appointment of Andrew Francis Winton as a secretary on 2016-06-24

View PDF (1 pages)

22/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (8 pages)

26/02/2016

Accounts for a medium company made up to 2015-05-31

View PDF (21 pages)

17/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (8 pages)

30/09/2014

Accounts for a medium company made up to 2014-05-31

View PDF (20 pages)

21/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (8 pages)

10/03/2014

Registration of charge 021140580006

View PDF (21 pages)

08/10/2013

Accounts for a medium company made up to 2013-05-31

View PDF (18 pages)

23/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (8 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

17/04/2013

Appointment of Mrs Sarah Louise Pugh as a director

View PDF (2 pages)

24/10/2012

Accounts for a medium company made up to 2012-05-31

View PDF (19 pages)

08/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

21/02/2012

Director's details changed for Mr John Andrew Growcoot on 2012-02-05

View PDF (3 pages)

21/02/2012

Statement of capital following an allotment of shares on 2011-10-24

View PDF (4 pages)

09/11/2011

Director's details changed for Mr John Andrew Growcoot on 2011-11-07

View PDF (2 pages)

20/10/2011

Accounts for a medium company made up to 2011-05-31

View PDF (20 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

06/12/2010

Statement of capital following an allotment of shares on 2010-09-23

View PDF (4 pages)

04/10/2010

Accounts for a medium company made up to 2010-05-31

View PDF (19 pages)

04/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

04/05/2010

Director's details changed for David Charles Morris on 2010-05-04

View PDF (2 pages)

04/05/2010

Director's details changed for Mr John Andrew Growcoot on 2010-05-04

View PDF (2 pages)

04/05/2010

Director's details changed for Laurence Frederick Talbot on 2010-05-04

View PDF (2 pages)

20/04/2010

Termination of appointment of Paul Grigg as a director

View PDF (1 pages)

24/09/2009

Accounts for a medium company made up to 2009-05-31

View PDF (19 pages)

29/06/2009

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

12/05/2009

Return made up to 04/05/09; full list of members

View PDF (5 pages)

17/11/2008

Accounts for a medium company made up to 2008-05-31

View PDF (19 pages)

26/06/2008

Capitals not rolled up

View PDF (1 pages)

12/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

12/05/2008

Location of register of members

View PDF (1 pages)

04/09/2007

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

21/05/2007

Return made up to 04/05/07; change of members

View PDF (8 pages)

13/03/2007

Ad 23/02/07--------- £ si 78@1=78 £ ic 15568/15646

View PDF (2 pages)

30/10/2006

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

21/07/2006

Registered office changed on 21/07/06 from: merretts mills bath road south woodchester stroud gloucestershire GL5 5EU

View PDF (1 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Return made up to 04/05/06; full list of members

View PDF (9 pages)

14/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

29/06/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

24/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

11/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Director resigned

View PDF (1 pages)

10/09/2004

£ ic 24650/15568 31/07/04 £ sr 9082@1=9082

View PDF (1 pages)

24/08/2004

Resolutions

View PDF (1 pages)

28/06/2004

Return made up to 04/05/04; full list of members

View PDF (9 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

11/09/2003

Accounts for a medium company made up to 2003-05-31

View PDF (18 pages)

27/06/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

27/06/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Accounts for a medium company made up to 2002-05-31

View PDF (18 pages)

23/05/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

20/03/2002

Registered office changed on 20/03/02 from: the grove kingscote park nr tetbury gloucestershire GL8 8YN

View PDF (1 pages)

08/11/2001

Accounts for a medium company made up to 2001-05-31

View PDF (18 pages)

31/05/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

28/03/2001

Accounts for a medium company made up to 2000-05-31

View PDF (17 pages)

07/06/2000

£ sr 4350@1 12/03/00

View PDF (1 pages)

05/06/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

17/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

26/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

01/05/1999

Resolutions

View PDF (1 pages)

20/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

01/06/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

28/05/1997

Return made up to 04/05/97; full list of members

View PDF (5 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

26/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

22/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

04/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/09/1994

Accounts for a small company made up to 1994-05-31

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09/06/1994

Director's particulars changed

View PDF (0 pages)

26/05/1994

Return made up to 04/05/94; full list of members

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28/09/1993

Accounts for a small company made up to 1993-05-31

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06/06/1993

Director's particulars changed

View PDF (0 pages)

06/06/1993

Return made up to 04/05/93; full list of members

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21/09/1992

Accounts for a small company made up to 1992-05-31

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29/04/1992

Return made up to 04/05/92; no change of members

View PDF (0 pages)

31/10/1991

Accounts for a small company made up to 1991-05-31

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29/05/1991

Return made up to 04/05/91; no change of members

View PDF (0 pages)

04/10/1990

Return made up to 07/08/90; full list of members

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18/09/1990

Accounts for a small company made up to 1990-05-31

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04/08/1989

Accounts for a small company made up to 1989-05-31

View PDF (0 pages)

19/07/1989

Return made up to 04/05/89; full list of members

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17/03/1989

Return made up to 23/09/88; full list of members

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13/03/1989

Accounts for a small company made up to 1988-05-31

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20/10/1987

New director appointed

View PDF (0 pages)

20/10/1987

New director appointed

View PDF (0 pages)

13/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1987

Accounting reference date notified as 31/05

View PDF (0 pages)

17/06/1987

Resolutions

View PDF (1 pages)

24/03/1987

Registered office changed on 24/03/87 from: second floor 223 regent street london W1R 7DB

View PDF (0 pages)

24/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/03/1987

Certificate of Incorporation

View PDF (1 pages)

23/03/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, David Charles	Director	01/09/2004 - Present	2
Pugh, Sarah Louise	Director	01/01/2013 - Present	1
Winton, Andrew Francis	Secretary	31/05/2005 - 23/06/2016	-
Hewitt, Richard John	Secretary	30/11/2002 - 30/05/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About BETA MARINE LIMITED

BETA MARINE LIMITED is an(a) Active company incorporated on 23/03/1987 with the registered office located at Davy Way, Waterwells, Quedgeley, Gloucestershire GL2 2AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETA MARINE LIMITED?

BETA MARINE LIMITED is currently Active. It was registered on 23/03/1987 .

Where is BETA MARINE LIMITED located?

BETA MARINE LIMITED is registered at Davy Way, Waterwells, Quedgeley, Gloucestershire GL2 2AD.

What does BETA MARINE LIMITED do?

BETA MARINE LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for BETA MARINE LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-05-31.