BETC LONDON LIMITED

Key Data

Status

Active

Company No.

07639587

Incorporation date

19/05/2011

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2011)

22/04/2026

Confirmation statement made on 2026-04-22 with updates

View PDF (4 pages)

06/03/2026

Director's details changed for Remi Marie Paul Babinet on 2026-03-05

View PDF (2 pages)

05/03/2026

Director's details changed for Merecedes Erra on 2026-02-27

View PDF (2 pages)

07/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

22/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

04/04/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31

View PDF (1 pages)

04/04/2025

Appointment of Mr Allan John Ross as a secretary on 2025-03-31

View PDF (2 pages)

03/04/2025

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Termination of appointment of Allan John Ross as a director on 2025-03-31

View PDF (1 pages)

19/03/2025

Notification of Havas N.V. as a person with significant control on 2024-12-16

View PDF (2 pages)

06/09/2024

Termination of appointment of Rossana Bardales as a director on 2024-07-30

View PDF (1 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

15/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

13/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

12/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Mr Allan John Ross as a director on 2020-10-01

View PDF (2 pages)

05/10/2020

Termination of appointment of Allan John Ross as a director on 2020-09-23

View PDF (1 pages)

23/09/2020

Appointment of Mr Allan John Ross as a director on 2020-09-23

View PDF (2 pages)

23/09/2020

Termination of appointment of Allan Ross as a secretary on 2020-09-23

View PDF (1 pages)

23/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23

View PDF (2 pages)

03/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

19/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

14/10/2019

Termination of appointment of Andrew Truscott Kay as a director on 2019-09-15

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

24/04/2018

Termination of appointment of Mark Russell Davies as a director on 2018-04-23

View PDF (1 pages)

27/12/2017

Cessation of Havas S.A. as a person with significant control on 2017-12-14

View PDF (1 pages)

27/12/2017

Notification of Vivendi S.A. as a person with significant control on 2017-12-14

View PDF (2 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

16/03/2017

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

08/03/2017

Appointment of Mr Mark Russell Davies as a director on 2017-03-07

View PDF (2 pages)

08/03/2017

Appointment of Mr Andrew Truscott Kay as a director on 2017-03-07

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/08/2016

Change of share class name or designation

View PDF (2 pages)

21/06/2016

Termination of appointment of Andrew Alexander Stirk as a director on 2016-05-30

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (7 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (7 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/09/2014

Appointment of Mr Andrew Alexander Stirk as a director on 2014-07-10

View PDF (2 pages)

02/09/2014

Appointment of Ms Rossana Bardales as a director on 2014-07-10

View PDF (2 pages)

18/07/2014

Resolutions

View PDF (1 pages)

18/07/2014

Change of share class name or designation

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

14/03/2014

Termination of appointment of Matthew Charlton as a director

View PDF (1 pages)

21/02/2014

Termination of appointment of Neil Dawson as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/06/2013

Secretary's details changed for Allan Ross on 2013-02-15

View PDF (1 pages)

10/06/2013

Director's details changed for Merecedes Erra on 2013-02-15

View PDF (2 pages)

10/06/2013

Director's details changed for Neil Archibald Dawson on 2013-02-15

View PDF (2 pages)

10/06/2013

Director's details changed for Matthew Charlton on 2013-02-15

View PDF (2 pages)

10/06/2013

Director's details changed for Remi Marie Paul Babinet on 2013-02-15

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

10/06/2013

Director's details changed for Cyril Francois Jacques Robert Sylvio Bosc on 2013-02-15

View PDF (2 pages)

10/06/2013

Director's details changed for Mr Paul Francis Woodhouse on 2013-02-15

View PDF (2 pages)

20/02/2013

Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF United Kingdom on 2013-02-20

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (10 pages)

16/06/2011

Appointment of Neil Archibald Dawson as a director

View PDF (3 pages)

16/06/2011

Appointment of Matthew Charlton as a director

View PDF (3 pages)

16/06/2011

Particulars of variation of rights attached to shares

View PDF (7 pages)

16/06/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (4 pages)

16/06/2011

Resolutions

View PDF (38 pages)

16/06/2011

Change of share class name or designation

View PDF (2 pages)

16/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

19/05/2011

Incorporation

View PDF (26 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

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Ross, Allan John	Director	23/09/2020 - 23/09/2020	136
Ross, Allan John	Director	01/10/2020 - 31/03/2025	136
Mcarthur, Anna Louise Liberty	Director	31/03/2025 - Present	55
Bardales, Rossana	Director	10/07/2014 - 30/07/2024	-
Mcarthur, Anna Louise Liberty	Secretary	23/09/2020 - 31/03/2025	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About BETC LONDON LIMITED

BETC LONDON LIMITED is an(a) Active company incorporated on 19/05/2011 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 5 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 BETC LONDON LIMITED?

BETC LONDON LIMITED is currently Active. It was registered on 19/05/2011 .

Where is BETC LONDON LIMITED located?

BETC LONDON LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does BETC LONDON LIMITED do?

BETC LONDON LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BETC LONDON LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-22 with updates.