BETOOTA HOLDINGS LTD

Key Data

Status

Active

Company No.

12515156

Incorporation date

12/03/2020

Size

Total Exemption 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 12/03/2020)

13/03/2026

Full accounts made up to 2025-06-30

View PDF (13 pages)

11/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

08/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-01

View PDF (1 pages)

27/06/2025

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

View PDF (12 pages)

10/07/2024

Termination of appointment of James Henry Brett Wallbank as a director on 2024-06-30

View PDF (1 pages)

04/07/2024

Previous accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

04/07/2024

Cessation of Ibaera Capital Fund Gp Ltd as a person with significant control on 2024-06-30

View PDF (1 pages)

04/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2024

Appointment of A G Secretarial Limited as a secretary on 2024-06-30

View PDF (2 pages)

04/07/2024

Registered office address changed from , 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2024-07-04

View PDF (1 pages)

04/07/2024

Termination of appointment of Ibaera Capital Fund Gp Ltd as a director on 2024-06-30

View PDF (1 pages)

04/07/2024

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2024-06-30

View PDF (1 pages)

04/07/2024

Appointment of Paul L’Herpiniere as a director on 2024-06-30

View PDF (2 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-05-27

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (3 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (3 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (3 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (3 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

27/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-10

View PDF (7 pages)

19/06/2023

Termination of appointment of Caroline Baker as a director on 2023-06-01

View PDF (1 pages)

19/06/2023

Appointment of Mr James Henry Brett Wallbank as a director on 2023-06-01

View PDF (2 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-05-29

View PDF (4 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (3 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

11/10/2022

Director's details changed for Mrs Caroline Baker on 2022-10-11

View PDF (2 pages)

11/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

View PDF (1 pages)

11/10/2022

Registered office address changed from , 3rd Floor 11-12 st James's Square, London, SW1Y 4LB, United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2022-10-11

View PDF (1 pages)

09/09/2022

Statement of capital following an allotment of shares on 2022-08-09

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

04/07/2022

Registered office address changed from , 3rd Floor 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2022-07-04

View PDF (1 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

29/04/2022

Termination of appointment of Deeya Jugurnauth as a director on 2022-04-08

View PDF (1 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (3 pages)

18/01/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-08

View PDF (3 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-11-23

View PDF (3 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

07/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (3 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

02/11/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (3 pages)

08/04/2020

Appointment of Ms Deeya Jugurnauth as a director on 2020-04-08

View PDF (2 pages)

12/03/2020

Incorporation

View PDF (25 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

30/06/2024

Next confirmation date

11/03/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
A G SECRETARIAL LIMITED	Corporate Secretary	30/06/2024 - Present	637
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	12/03/2020 - 30/06/2024	251
Jugurnauth, Deeya	Director	08/04/2020 - 08/04/2022	5
Ibaera Capital Fund Gp Ltd	Corporate Director	12/03/2020 - 30/06/2024	1
Baker, Caroline	Director	12/03/2020 - 01/06/2023	2

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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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

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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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02153348

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Description

About BETOOTA HOLDINGS LTD

BETOOTA HOLDINGS LTD is an(a) Active company incorporated on 12/03/2020 with the registered office located at 41 Lothbury, London EC2R 7HF. 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 BETOOTA HOLDINGS LTD?

BETOOTA HOLDINGS LTD is currently Active. It was registered on 12/03/2020 .

Where is BETOOTA HOLDINGS LTD located?

BETOOTA HOLDINGS LTD is registered at 41 Lothbury, London EC2R 7HF.

What does BETOOTA HOLDINGS LTD do?

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

What is the latest filing for BETOOTA HOLDINGS LTD?

The latest filing was on 13/03/2026: Full accounts made up to 2025-06-30.