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BETACROFT HOLDINGS LIMITED

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BETACROFT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04382347

Incorporation date

26/02/2002

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

49 Merynton Avenue, Coventry, West Midlands CV4 7BLCopy
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Latest events (Record since 26/02/2002)
dot icon12/03/2026
Confirmation statement made on 2026-02-17 with updates
View PDF (4 pages)
dot icon18/02/2026
Registered office address changed from 200 Fenside Avenue Coventry West Midlands CV3 5NJ to 49 Merynton Avenue Coventry West Midlands CV4 7BL on 2026-02-18
View PDF (1 pages)
dot icon18/02/2026
Director's details changed for Mr Donald Guy Wainwright on 2026-01-01
View PDF (2 pages)
dot icon21/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-17 with updates
View PDF (4 pages)
dot icon02/07/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-17 with updates
View PDF (5 pages)
dot icon19/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-17 with updates
View PDF (5 pages)
dot icon19/07/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-26 with updates
View PDF (5 pages)
dot icon07/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-26 with updates
View PDF (4 pages)
dot icon30/11/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with updates
View PDF (4 pages)
dot icon08/08/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (4 pages)
dot icon10/08/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (4 pages)
dot icon04/07/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (7 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon02/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon26/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon20/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2013
Cancellation of shares. Statement of capital on 2013-01-21
View PDF (4 pages)
dot icon21/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon17/01/2013
Termination of appointment of Alan Davis as a secretary
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Alan Davis as a director
View PDF (1 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon16/04/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Director's details changed for Donald Guy Wainwright on 2010-02-26
View PDF (2 pages)
dot icon16/04/2010
Secretary's details changed for Alan Anthony Davis on 2010-02-26
View PDF (1 pages)
dot icon16/04/2010
Director's details changed for Alan Anthony Davis on 2010-02-26
View PDF (2 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon09/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon09/03/2009
Location of register of members
View PDF (1 pages)
dot icon11/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon03/07/2008
Registered office changed on 03/07/2008 from abbey industrial estate bodmin road coventry west midlands CV2 5DB
View PDF (1 pages)
dot icon08/04/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon15/03/2007
Return made up to 26/02/07; full list of members
View PDF (7 pages)
dot icon14/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon18/05/2006
Return made up to 26/02/06; full list of members
View PDF (6 pages)
dot icon24/04/2006
New director appointed
View PDF (2 pages)
dot icon04/08/2005
£ ic 100/50 13/07/05 £ sr 50@1=50
View PDF (1 pages)
dot icon23/07/2005
New secretary appointed
View PDF (2 pages)
dot icon23/07/2005
Director resigned
View PDF (1 pages)
dot icon23/07/2005
Secretary resigned
View PDF (1 pages)
dot icon13/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon14/03/2005
Return made up to 26/02/05; full list of members
View PDF (7 pages)
dot icon09/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon24/03/2004
Return made up to 26/02/04; full list of members
View PDF (7 pages)
dot icon31/01/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon13/03/2003
Return made up to 26/02/03; full list of members
View PDF (7 pages)
dot icon24/05/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon24/05/2002
Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/03/2002
New director appointed
View PDF (2 pages)
dot icon21/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/03/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon12/03/2002
Registered office changed on 12/03/02 from: c/o betacroft LTD abbey industrial estate, bodmin road, coventry west midlands CV2 5DB
View PDF (1 pages)
dot icon01/03/2002
Secretary resigned
View PDF (1 pages)
dot icon01/03/2002
Director resigned
View PDF (1 pages)
dot icon26/02/2002
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+44.44 % *

* during past year

Cash in Bank

£156.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
50.70K
-
0.00
1.41K
-
2022
1
112.04K
-
0.00
108.00
-
2023
1
54.95K
-
0.00
156.00
-
2023
1
54.95K
-
0.00
156.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

54.95K £Descended-50.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

156.00 £Ascended44.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wainwright, Donald Guy
Director
26/02/2002 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BETACROFT HOLDINGS LIMITED

BETACROFT HOLDINGS LIMITED is an(a) Active company incorporated on 26/02/2002 with the registered office located at 49 Merynton Avenue, Coventry, West Midlands CV4 7BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BETACROFT HOLDINGS LIMITED?

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BETACROFT HOLDINGS LIMITED is currently Active. It was registered on 26/02/2002 .

Where is BETACROFT HOLDINGS LIMITED located?

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BETACROFT HOLDINGS LIMITED is registered at 49 Merynton Avenue, Coventry, West Midlands CV4 7BL.

What does BETACROFT HOLDINGS LIMITED do?

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BETACROFT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BETACROFT HOLDINGS LIMITED have?

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BETACROFT HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for BETACROFT HOLDINGS LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-17 with updates.