BETCHTON LIMITED

Key Data

Status

Active

Company No.

02506664

Incorporation date

30/05/1990

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

30/05/2025

Director's details changed for Mr Huw Lawrence Wheeler on 2025-05-30

View PDF (2 pages)

30/05/2025

Director's details changed for Mr Henry Vaughan Wheeler on 2025-05-30

View PDF (2 pages)

30/05/2025

Change of details for Mr Clive Derek Beer as a person with significant control on 2025-05-30

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (5 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

15/10/2024

Change of details for Mr Henry Vaughan Wheeler as a person with significant control on 2024-07-26

View PDF (2 pages)

01/10/2024

Cessation of Nicholas Charlton Penrhys Bird as a person with significant control on 2024-07-26

View PDF (1 pages)

01/10/2024

Cessation of Richard John Williams as a person with significant control on 2024-07-26

View PDF (1 pages)

01/10/2024

Notification of Clive Derek Beer as a person with significant control on 2024-07-26

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of Nicholas Charlton Penrhys Bird as a secretary on 2024-03-25

View PDF (1 pages)

26/03/2024

Termination of appointment of Nicholas Charlton Penrhys Bird as a director on 2024-03-25

View PDF (1 pages)

24/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (19 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

17/05/2023

Satisfaction of charge 025066640022 in full

View PDF (1 pages)

22/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (17 pages)

13/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

08/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

11/11/2021

Director's details changed for Mr Huw Lawrence Wheeler on 2021-11-11

View PDF (2 pages)

11/11/2021

Registered office address changed from Lea House Middlewich Road Sandbach Cheshire CW11 1DH to The Long Barn Love Lane Betchton Sandbach Cheshire CW11 2TS on 2021-11-11

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

17/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

24/03/2021

Satisfaction of charge 4 in full

View PDF (4 pages)

24/03/2021

Satisfaction of charge 16 in full

View PDF (4 pages)

24/03/2021

Satisfaction of charge 5 in full

View PDF (4 pages)

24/03/2021

Satisfaction of charge 20 in full

View PDF (4 pages)

24/03/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

24/03/2021

Satisfaction of charge 18 in full

View PDF (4 pages)

24/03/2021

Satisfaction of charge 19 in full

View PDF (4 pages)

12/03/2021

Registration of charge 025066640022, created on 2021-02-26

View PDF (9 pages)

12/03/2021

Registration of charge 025066640023, created on 2021-02-26

View PDF (9 pages)

12/03/2021

Registration of charge 025066640024, created on 2021-02-26

View PDF (8 pages)

12/03/2021

Registration of charge 025066640025, created on 2021-02-26

View PDF (9 pages)

12/03/2021

Registration of charge 025066640026, created on 2021-02-26

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

20/04/2020

Appointment of Mr Huw Lawrence Wheeler as a director on 2020-04-14

View PDF (2 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

30/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

30/05/2019

Notification of Nicholas Charlton Penrhys Bird as a person with significant control on 2019-05-02

View PDF (2 pages)

30/05/2019

Notification of Henry Vaughan Wheeler as a person with significant control on 2019-05-02

View PDF (2 pages)

30/05/2019

Notification of Richard John Williams as a person with significant control on 2019-05-02

View PDF (2 pages)

30/05/2019

Cessation of Sidney Vaughan Gaskell as a person with significant control on 2019-05-02

View PDF (1 pages)

14/05/2019

Termination of appointment of Sidney Vaughan Gaskell as a director on 2019-05-02

View PDF (1 pages)

14/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (21 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

26/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (4 pages)

26/06/2017

Notification of Sidney Vaughan Gaskell as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

02/09/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

02/09/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

09/08/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

09/08/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

09/08/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

09/08/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

09/08/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

09/08/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

09/08/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

09/08/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

24/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

01/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

27/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

21/11/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

27/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

09/10/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

23/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

23/05/2013

Director's details changed for Sidney Vaughan Gaskell on 2013-05-20

View PDF (2 pages)

23/05/2013

Registered office address changed from Lea House Sandbach Cheshire CW11 9DH on 2013-05-23

View PDF (1 pages)

13/11/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

03/05/2012

Appointment of Mr Henry Vaughan Wheeler as a director

View PDF (2 pages)

13/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

25/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

17/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Sidney Vaughan Gaskell on 2010-05-20

View PDF (2 pages)

13/10/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

05/09/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

21/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

19/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

18/07/2008

Director and secretary's change of particulars / nicholas bird / 14/07/2008

View PDF (1 pages)

22/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

25/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

21/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

02/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

22/12/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

04/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

22/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

27/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

24/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

06/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

07/06/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

18/06/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

16/06/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

21/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

30/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

19/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

30/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/1995

Return made up to 20/05/95; full list of members

View PDF (0 pages)

15/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

07/07/1994

Return made up to 20/05/94; full list of members

View PDF (0 pages)

20/04/1994

Director resigned

View PDF (0 pages)

29/08/1993

Return made up to 20/05/93; no change of members

View PDF (0 pages)

27/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

29/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

04/06/1992

Return made up to 20/05/92; no change of members

View PDF (0 pages)

24/07/1991

Certificate of change of name

View PDF (0 pages)

24/07/1991

Certificate of change of name

View PDF (2 pages)

01/06/1991

Return made up to 20/05/91; full list of members

View PDF (0 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 31/10/90--------- £ si 9220@1

View PDF (0 pages)

24/01/1991

Ad 31/10/90--------- £ si 9220@1=9220 £ ic 2/9222

View PDF (0 pages)

15/11/1990

Resolutions

View PDF (0 pages)

15/11/1990

£ nc 1000/10000 30/10/90

View PDF (0 pages)

14/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

06/07/1990

Registered office changed on 06/07/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

06/07/1990

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

View PDF (0 pages)

20/06/1990

Memorandum and Articles of Association

View PDF (8 pages)

20/06/1990

Resolutions

View PDF (1 pages)

30/05/1990

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Bird, Nicholas Charlton Penrhys	Director	18/11/1996 - 25/03/2024	6
Wheeler, Henry Vaughan	Director	01/05/2012 - Present	3
Bird, Nicholas Charlton Penrhys	Secretary	18/11/1996 - 25/03/2024	8
Wheeler, Huw Lawrence	Director	14/04/2020 - Present	-

Persons with Significant Control

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

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Description

About BETCHTON LIMITED

BETCHTON LIMITED is an(a) Active company incorporated on 30/05/1990 with the registered office located at The Long Barn Love Lane, Betchton, Sandbach, Cheshire CW11 2TS. 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 BETCHTON LIMITED?

BETCHTON LIMITED is currently Active. It was registered on 30/05/1990 .

Where is BETCHTON LIMITED located?

BETCHTON LIMITED is registered at The Long Barn Love Lane, Betchton, Sandbach, Cheshire CW11 2TS.

What does BETCHTON LIMITED do?

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

What is the latest filing for BETCHTON LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.