BETJEMAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10852384

Incorporation date

05/07/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2017)

06/01/2026

Director's details changed for Mr Sion Laurence Jones on 2026-01-05

View PDF (2 pages)

04/08/2025

Full accounts made up to 2025-03-31

View PDF (108 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

29/10/2024

Second filing for the appointment of Mr Ross Adam Gurney-Read as a director

View PDF (3 pages)

23/10/2024

Termination of appointment of Olivier-Marie Henri Racine as a director on 2024-10-17

View PDF (1 pages)

23/10/2024

Appointment of Mr Ross Adam Gurney-Read as a director on 2024-10-17

View PDF (3 pages)

18/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (98 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25

View PDF (2 pages)

25/03/2024

Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23

View PDF (1 pages)

04/03/2024

Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07

View PDF (2 pages)

10/11/2023

Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19

View PDF (2 pages)

15/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (88 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

18/05/2023

Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

11/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (89 pages)

04/07/2022

Termination of appointment of David John Harding as a director on 2022-07-01

View PDF (1 pages)

23/03/2022

Appointment of Mr Michael Peter Francis Osborne as a director on 2022-03-10

View PDF (2 pages)

21/03/2022

Termination of appointment of Andrew Brian Deacon as a director on 2022-03-10

View PDF (1 pages)

07/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (74 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

15/06/2021

Appointment of Mr Olivier-Marie Henri Racine as a director on 2021-06-15

View PDF (2 pages)

15/06/2021

Termination of appointment of Scott Springett as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Termination of appointment of Mark Richard Woodhams as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Appointment of Mr Andrew Brian Deacon as a director on 2021-06-15

View PDF (2 pages)

30/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (69 pages)

16/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (5 pages)

13/07/2020

Director's details changed for Mr Scott Springett on 2020-07-02

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Mark Richard Woodhams on 2020-07-02

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Patrick Thomas Robson on 2020-07-02

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Andrew Christopher Pitt on 2020-07-02

View PDF (2 pages)

05/05/2020

Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-10

View PDF (2 pages)

05/05/2020

Director's details changed for Mr Sion Laurence Jones on 2020-03-10

View PDF (2 pages)

05/05/2020

Director's details changed for Dr David John Harding on 2020-03-10

View PDF (2 pages)

05/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (65 pages)

14/08/2019

Statement of capital on 2019-08-14

View PDF (3 pages)

14/08/2019

Statement by Directors

View PDF (2 pages)

14/08/2019

Solvency Statement dated 13/08/19

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14/08/2019

Resolutions

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

21/06/2019

Appointment of Mr Patrick Thomas Robson as a director on 2019-06-12

View PDF (2 pages)

21/06/2019

Appointment of Dr David John Harding as a director on 2019-06-12

View PDF (2 pages)

11/02/2019

Appointment of Ms Amanda Vanderneth Leness as a director on 2019-01-28

View PDF (2 pages)

11/02/2019

Termination of appointment of Achal Prakash Bhuwania as a director on 2019-01-28

View PDF (1 pages)

03/12/2018

Termination of appointment of Ben Robert Loomes as a director on 2018-11-19

View PDF (1 pages)

09/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (61 pages)

23/07/2018

Appointment of Mr Andrew Christopher Pitt as a director on 2018-07-20

View PDF (2 pages)

23/07/2018

Termination of appointment of Mark Christopher Wayment as a director on 2018-07-20

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (3 pages)

02/05/2018

Appointment of Mr Mark Richard Woodhams as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Appointment of Mr Keith Lawrence Ludeman as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Termination of appointment of James Anthony O'halloran as a director on 2018-04-30

View PDF (1 pages)

26/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (8 pages)

20/12/2017

Appointment of Mr Scott Springett as a director on 2017-12-08

View PDF (3 pages)

20/12/2017

Registered office address changed from 12th Floor, One Euston Square 40 Melton Street London NW1 2FD to 5th Floor Kings Place 90 York Way London N1 9AG on 2017-12-20

View PDF (2 pages)

20/12/2017

Termination of appointment of Robert James Newton as a director on 2017-12-08

View PDF (2 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (8 pages)

22/09/2017

Registration of charge 108523840002, created on 2017-09-19

View PDF (35 pages)

19/09/2017

Appointment of Mr Mark Christopher Wayment as a director on 2017-09-01

View PDF (3 pages)

19/09/2017

Appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2017-09-06

View PDF (3 pages)

19/09/2017

Appointment of Mr Sion Laurence Jones as a director on 2017-09-01

View PDF (3 pages)

19/09/2017

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 12th Floor, One Euston Square 40 Melton Street London NW1 2FD on 2017-09-19

View PDF (2 pages)

19/09/2017

Appointment of Robert James Newton as a director on 2017-09-01

View PDF (3 pages)

19/09/2017

Appointment of Mr Ben Robert Loomes as a director on 2017-09-01

View PDF (3 pages)

19/07/2017

Registration of charge 108523840001, created on 2017-07-14

View PDF (39 pages)

06/07/2017

Director's details changed for Mr James Anthony O'halloran on 2017-07-05

View PDF (2 pages)

05/07/2017

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

05/07/2017

Incorporation

View PDF (22 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

04/07/2026

Last change occurred

31/03/2025

Accounts

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
Deacon, Andrew Brian	Director	15/06/2021 - 10/03/2022	54
Jones, Siôn Laurence	Director	01/09/2017 - Present	281
Bhuwania, Achal Prakash	Director	04/07/2017 - 27/01/2019	186
Robson, Patrick Thomas	Director	12/06/2019 - 23/02/2024	80
Gurney-Read, Ross Adam	Director	17/10/2024 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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02153348

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Description

About BETJEMAN HOLDINGS LIMITED

BETJEMAN HOLDINGS LIMITED is an(a) Active company incorporated on 05/07/2017 with the registered office located at 5th Floor Kings Place 90 York Way, London N1 9AG. There are currently 8 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 BETJEMAN HOLDINGS LIMITED?

BETJEMAN HOLDINGS LIMITED is currently Active. It was registered on 05/07/2017 .

Where is BETJEMAN HOLDINGS LIMITED located?

BETJEMAN HOLDINGS LIMITED is registered at 5th Floor Kings Place 90 York Way, London N1 9AG.

What does BETJEMAN HOLDINGS LIMITED do?

BETJEMAN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BETJEMAN HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Director's details changed for Mr Sion Laurence Jones on 2026-01-05.