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BETRONICS LIMITED

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BETRONICS LIMITED

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Key Data

Status

Active

Company No.

05276638

Incorporation date

03/11/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Protective Packaging Ltd Unit 3, Gateway, 1 Opus Close, Carrington, Manchester M31 4RQCopy
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Latest events (Record since 03/11/2004)
dot icon17/03/2026
Replacement filing of SH01 - 29/01/26 Statement of Capital gbp 849058
View PDF (4 pages)
dot icon23/02/2026
Cancellation of shares. Statement of capital on 2026-01-29
View PDF (6 pages)
dot icon23/02/2026
Purchase of own shares.
View PDF (4 pages)
dot icon23/02/2026
Statement of capital following an allotment of shares on 2026-01-29
View PDF (4 pages)
dot icon11/02/2026
Memorandum and Articles of Association
View PDF (11 pages)
dot icon11/02/2026
Change of share class name or designation
View PDF (2 pages)
dot icon11/02/2026
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/02/2026
Resolutions
View PDF (3 pages)
dot icon03/02/2026
Termination of appointment of James Hermon Law as a secretary on 2026-01-29
View PDF (1 pages)
dot icon03/02/2026
Termination of appointment of James Hermon Law as a director on 2026-01-29
View PDF (1 pages)
dot icon03/02/2026
Termination of appointment of Simon Jolly as a director on 2026-01-29
View PDF (1 pages)
dot icon03/02/2026
Change of details for Mr Charles Graham Lewis as a person with significant control on 2026-01-29
View PDF (2 pages)
dot icon16/01/2026
Appointment of Mr Benjamin Charles Lewis as a director on 2026-01-16
View PDF (2 pages)
dot icon01/11/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon20/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (39 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (39 pages)
dot icon13/11/2023
Director's details changed for Mr Charles Graham Lewis on 2019-09-05
View PDF (2 pages)
dot icon13/11/2023
Change of details for Mr Charles Graham Lewis as a person with significant control on 2019-09-05
View PDF (2 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (39 pages)
dot icon14/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon15/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (34 pages)
dot icon13/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (38 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon01/09/2021
Registered office address changed from C/O Protective Packaging Ltd Unit 4 Dane Road Industrial Estate Dane Road Sale Cheshire M33 7BH to C/O Protective Packaging Ltd Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ on 2021-09-01
View PDF (1 pages)
dot icon04/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (38 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-30 with updates
View PDF (4 pages)
dot icon02/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (34 pages)
dot icon14/05/2019
Cancellation of shares. Statement of capital on 2019-04-03
View PDF (4 pages)
dot icon14/05/2019
Purchase of own shares.
View PDF (3 pages)
dot icon24/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon23/04/2019
Resolutions
View PDF (1 pages)
dot icon23/04/2019
Resolutions
View PDF (1 pages)
dot icon05/04/2019
Termination of appointment of John Molyneux as a director on 2019-04-03
View PDF (1 pages)
dot icon09/11/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon25/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (35 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon04/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (32 pages)
dot icon28/04/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon21/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (31 pages)
dot icon26/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (24 pages)
dot icon02/04/2015
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (23 pages)
dot icon18/08/2014
Resolutions
View PDF (31 pages)
dot icon30/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon17/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon14/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon03/12/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (23 pages)
dot icon12/04/2012
Statement of company's objects
View PDF (2 pages)
dot icon12/04/2012
Resolutions
View PDF (30 pages)
dot icon28/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon02/12/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (22 pages)
dot icon21/01/2010
Resolutions
View PDF (2 pages)
dot icon21/01/2010
Purchase of own shares.
View PDF (5 pages)
dot icon03/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2009
Director's details changed for James Hermon Law on 2009-11-03
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for John Molyneux on 2009-11-03
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Charles Graham Lewis on 2009-10-26
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Simon Jolly on 2009-11-03
View PDF (2 pages)
dot icon03/12/2009
Secretary's details changed for James Hermon Law on 2009-11-03
View PDF (1 pages)
dot icon24/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (23 pages)
dot icon27/11/2008
Return made up to 03/11/08; full list of members
View PDF (5 pages)
dot icon27/11/2008
Director's change of particulars / charles lewis / 27/10/2008
View PDF (1 pages)
dot icon24/10/2008
Full accounts made up to 2007-12-31
View PDF (24 pages)
dot icon28/11/2007
Return made up to 03/11/07; full list of members
View PDF (4 pages)
dot icon18/09/2007
Group of companies' accounts made up to 2006-12-31
View PDF (24 pages)
dot icon27/11/2006
Return made up to 03/11/06; full list of members
View PDF (4 pages)
dot icon27/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2006
Group of companies' accounts made up to 2005-12-31
View PDF (20 pages)
dot icon07/12/2005
New director appointed
View PDF (2 pages)
dot icon01/12/2005
Return made up to 03/11/05; full list of members
View PDF (8 pages)
dot icon30/08/2005
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon17/02/2005
Director resigned
View PDF (1 pages)
dot icon16/02/2005
Ad 21/01/05--------- £ si [email protected]=917 £ ic 1/918
View PDF (2 pages)
dot icon16/02/2005
Resolutions
View PDF (0 pages)
dot icon16/02/2005
Resolutions
View PDF (0 pages)
dot icon16/02/2005
Resolutions
View PDF (0 pages)
dot icon16/02/2005
Resolutions
View PDF (0 pages)
dot icon16/02/2005
Resolutions
View PDF (27 pages)
dot icon16/02/2005
£ nc 100/1000 21/01/05
View PDF (1 pages)
dot icon16/02/2005
S-div 21/01/05
View PDF (1 pages)
dot icon27/01/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/01/2005
Registered office changed on 11/01/05 from: 16 st john street london EC1M 4NT
View PDF (1 pages)
dot icon07/01/2005
New director appointed
View PDF (2 pages)
dot icon05/01/2005
Secretary resigned
View PDF (1 pages)
dot icon05/01/2005
Director resigned
View PDF (1 pages)
dot icon05/01/2005
New director appointed
View PDF (2 pages)
dot icon05/01/2005
New director appointed
View PDF (2 pages)
dot icon05/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/11/2004
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

64
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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
65
2.79M
-
0.00
-
-
2022
64
2.79M
-
0.00
-
-
2022
64
2.79M
-
0.00
-
-

Employees

2022

Employees

64 Descended-2 % *

Net Assets(GBP)

2.79M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Law, James Hermon
Director
15/12/2004 - 29/01/2026
9
Lewis, Charles Graham
Director
07/11/2005 - Present
11
Jolly, Simon
Director
15/12/2004 - 29/01/2026
1
Lewis, Benjamin Charles
Director
16/01/2026 - Present
2
Law, James Hermon
Secretary
15/12/2004 - 29/01/2026
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BETRONICS LIMITED

BETRONICS LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at C/O Protective Packaging Ltd Unit 3, Gateway, 1 Opus Close, Carrington, Manchester M31 4RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of BETRONICS LIMITED?

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BETRONICS LIMITED is currently Active. It was registered on 03/11/2004 .

Where is BETRONICS LIMITED located?

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BETRONICS LIMITED is registered at C/O Protective Packaging Ltd Unit 3, Gateway, 1 Opus Close, Carrington, Manchester M31 4RQ.

What does BETRONICS LIMITED do?

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

How many employees does BETRONICS LIMITED have?

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BETRONICS LIMITED had 64 employees in 2022.

What is the latest filing for BETRONICS LIMITED?

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The latest filing was on 17/03/2026: Replacement filing of SH01 - 29/01/26 Statement of Capital gbp 849058.