BETAFIT PPE LTD

Key Data

Status

Active

Company No.

08341275

Incorporation date

27/12/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2012)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/01/2026

Confirmation statement made on 2025-12-27 with updates

View PDF (6 pages)

11/09/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

30/06/2025

Current accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2024-12-27 with updates

View PDF (4 pages)

27/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

18/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

09/03/2023

Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Venture Park Selborne Road Alton Hampshire GU34 3HL on 2023-03-09

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2022-12-27 with updates

View PDF (5 pages)

12/12/2022

Notification of Vernon Mark James as a person with significant control on 2022-11-18

View PDF (2 pages)

09/12/2022

Cessation of Traffisafe Holding Company Limited as a person with significant control on 2022-11-18

View PDF (1 pages)

09/12/2022

Change of details for a person with significant control

View PDF (2 pages)

02/12/2022

Registered office address changed from Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2022-12-02

View PDF (1 pages)

29/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

29/11/2022

Resolutions

View PDF (1 pages)

29/11/2022

Change of share class name or designation

View PDF (2 pages)

28/11/2022

Termination of appointment of Adrian Roy James as a director on 2022-11-23

View PDF (1 pages)

16/06/2022

Termination of appointment of Ralph Lewis as a director on 2022-05-13

View PDF (1 pages)

16/06/2022

Termination of appointment of Edward Wheatcroft as a director on 2022-05-13

View PDF (1 pages)

16/06/2022

Appointment of Mr Vernon Mark James as a director on 2022-05-13

View PDF (2 pages)

16/06/2022

Appointment of Mr Adrian Roy James as a director on 2022-05-13

View PDF (2 pages)

13/06/2022

Notification of Traffisafe Holding Company Limited as a person with significant control on 2022-05-13

View PDF (2 pages)

18/05/2022

Registered office address changed from Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY United Kingdom to Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA on 2022-05-18

View PDF (1 pages)

18/05/2022

Cessation of Coshield Global Ltd as a person with significant control on 2022-05-13

View PDF (1 pages)

25/04/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

18/03/2021

Director's details changed for Ralph Lewis on 2021-03-18

View PDF (2 pages)

18/03/2021

Director's details changed for Mr Edward Wheatcroft on 2021-03-18

View PDF (2 pages)

18/03/2021

Registered office address changed from Horizon House Estate Road Five Grimsby North East Lincolnshire DN31 2TG England to Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY on 2021-03-18

View PDF (1 pages)

18/03/2021

Cessation of Russell Trevor Wade as a person with significant control on 2021-03-17

View PDF (1 pages)

18/03/2021

Cessation of Rosanne Marie Wade as a person with significant control on 2021-03-17

View PDF (1 pages)

18/03/2021

Notification of Coshield Global Ltd as a person with significant control on 2021-03-17

View PDF (2 pages)

18/03/2021

Appointment of Mr Edward Wheatcroft as a director on 2021-03-17

View PDF (2 pages)

18/03/2021

Appointment of Ralph Lewis as a director on 2021-03-17

View PDF (2 pages)

18/03/2021

Termination of appointment of Russell Trevor Wade as a director on 2021-03-17

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2020-12-27 with updates

View PDF (5 pages)

16/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

13/01/2020

Confirmation statement made on 2019-12-27 with updates

View PDF (5 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/02/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

23/02/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (7 pages)

16/12/2016

Registered office address changed from Beta House Borough Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BE to Horizon House Estate Road Five Grimsby North East Lincolnshire DN31 2TG on 2016-12-16

View PDF (1 pages)

16/12/2016

Termination of appointment of Christopher Charles Shedden as a director on 2016-12-15

View PDF (1 pages)

16/12/2016

Termination of appointment of Lucy Margaret Shedden as a secretary on 2016-12-15

View PDF (1 pages)

16/12/2016

Appointment of Mr Russell Trevor Wade as a director on 2016-12-15

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (4 pages)

27/10/2016

Resolutions

View PDF (2 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/07/2015

Appointment of Mrs Lucy Margaret Shedden as a secretary on 2015-07-31

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (3 pages)

30/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/02/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (3 pages)

03/02/2014

Appointment of Mr Christopher Charles Shedden as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Christopher Shedden as a director

View PDF (1 pages)

27/12/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BETAFIT PPE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
197.27K
-
0.00
135.85K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Vernon Mark	Director	13/05/2022 - Present	18
Wheatcroft, Edward	Director	17/03/2021 - 13/05/2022	30
Lewis, Ralph	Director	17/03/2021 - 13/05/2022	6
Shedden, Christopher Charles	Director	27/12/2012 - 27/12/2012	5
Shedden, Christopher Charles	Director	28/12/2012 - 15/12/2016	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BETAFIT PPE LTD

BETAFIT PPE LTD is an(a) Active company incorporated on 27/12/2012 with the registered office located at Venture Park, Selborne Road, Alton, Hampshire GU34 3HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETAFIT PPE LTD?

BETAFIT PPE LTD is currently Active. It was registered on 27/12/2012 .

Where is BETAFIT PPE LTD located?

BETAFIT PPE LTD is registered at Venture Park, Selborne Road, Alton, Hampshire GU34 3HL.

What does BETAFIT PPE LTD do?

BETAFIT PPE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BETAFIT PPE LTD?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.