BETAPACK LIMITED

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BETAPACK LIMITED

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Key Data

Status

Active

Company No.

04529794

Incorporation date

09/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Edward House, Whitelea Grove Trading Estate, Mexborough, South Yorkshire S64 9QPCopy
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Latest events (Record since 09/09/2002)
dot icon01/05/2026
Appointment of Mr Richard Barry Dalby as a director on 2026-04-20
dot icon01/05/2026
Director's details changed for Mrs Vicky Anthony Brown on 2026-04-30
dot icon11/04/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon30/03/2026
Termination of appointment of Michael Sheldon Brown as a director on 2026-03-20
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/03/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon24/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/04/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon30/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/04/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/04/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/05/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/03/2020
Notification of Betaskips Limited as a person with significant control on 2020-03-27
dot icon27/03/2020
Cessation of Vicky Brown as a person with significant control on 2020-03-27
dot icon27/03/2020
Confirmation statement made on 2020-03-27 with updates
dot icon14/10/2019
Confirmation statement made on 2019-09-09 with no updates
dot icon14/10/2019
Termination of appointment of Kevin Turland as a director on 2019-10-02
dot icon14/10/2019
Termination of appointment of Kevin Turland as a secretary on 2019-10-02
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/09/2018
Confirmation statement made on 2018-09-09 with no updates
dot icon06/08/2018
Appointment of Mr Michael Sheldon Brown as a director on 2018-08-06
dot icon20/09/2017
Confirmation statement made on 2017-09-09 with updates
dot icon05/09/2017
Change of name notice
dot icon05/09/2017
Resolutions
dot icon23/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/09/2016
Confirmation statement made on 2016-09-09 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-09-09 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
dot icon17/09/2013
Appointment of Mr Kevin Turland as a secretary
dot icon05/08/2013
Registered office address changed from 103 Tenter Lane Warmsworth Doncaster Yorkshire DN4 9PE on 2013-08-05
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/02/2013
Termination of appointment of Melvyn Wharfe as a director
dot icon24/01/2013
Annual return made up to 2012-09-09 with full list of shareholders
dot icon14/11/2012
Appointment of Mr Kevin Turland as a director
dot icon06/11/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/09/2012
Appointment of Mr Melvin Ronald Wharfe as a director
dot icon07/08/2012
Termination of appointment of Clive Hoyland as a secretary
dot icon07/08/2012
Termination of appointment of Clive Hoyland as a director
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
dot icon02/11/2010
Annual return made up to 2010-09-09 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/10/2009
Return made up to 09/09/09; full list of members
dot icon04/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon01/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon12/09/2008
Return made up to 09/09/08; full list of members
dot icon12/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/10/2007
Return made up to 09/09/07; full list of members
dot icon16/07/2007
Return made up to 09/09/06; no change of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/07/2006
Return made up to 09/09/05; full list of members
dot icon31/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/01/2005
Accounts for a small company made up to 2003-09-30
dot icon08/09/2004
Return made up to 09/09/04; full list of members
dot icon01/04/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon19/02/2004
Certificate of change of name
dot icon09/12/2003
Return made up to 09/09/03; full list of members
dot icon23/09/2003
Registered office changed on 23/09/03 from: c/o betashred LIMITED whitelea industrial estate mexborough south yorkshire S64 9PQ
dot icon04/10/2002
New secretary appointed
dot icon04/10/2002
New director appointed
dot icon04/10/2002
New director appointed
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Secretary resigned
dot icon09/09/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

22
2021
change arrow icon0 % *

* during past year

Cash in Bank

£377,929.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
427.22K
-
0.00
377.93K
-
2021
22
427.22K
-
0.00
377.93K
-

Employees

2021

Employees

22 Ascended- *

Net Assets(GBP)

427.22K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

377.93K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Vicky
Director
09/09/2002 - Present
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/09/2002 - 08/09/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
08/09/2002 - 08/09/2002
43699
Wharfe, Melvyn Ronald
Director
01/09/2012 - 12/02/2013
15
Hoyland, Clive Robert
Director
08/09/2002 - 26/07/2012
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BETAPACK LIMITED

BETAPACK LIMITED is an(a) Active company incorporated on 09/09/2002 with the registered office located at Edward House, Whitelea Grove Trading Estate, Mexborough, South Yorkshire S64 9QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BETAPACK LIMITED?

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BETAPACK LIMITED is currently Active. It was registered on 09/09/2002 .

Where is BETAPACK LIMITED located?

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BETAPACK LIMITED is registered at Edward House, Whitelea Grove Trading Estate, Mexborough, South Yorkshire S64 9QP.

What does BETAPACK LIMITED do?

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BETAPACK LIMITED operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

How many employees does BETAPACK LIMITED have?

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BETAPACK LIMITED had 22 employees in 2021.

What is the latest filing for BETAPACK LIMITED?

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The latest filing was on 01/05/2026: Appointment of Mr Richard Barry Dalby as a director on 2026-04-20.