BETTAMIX LIMITED

Key Data

Status

Active

Company No.

00959114

Incorporation date

29/07/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

13/10/2025

Termination of appointment of Ruth Sarah Button as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Appointment of Jennifer Raia as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

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

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

12/10/2023

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

View PDF (2 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Solvency Statement dated 26/04/23

View PDF (1 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

27/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

06/10/2022

Termination of appointment of Richard John Wood as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Appointment of Ruth Sarah Button as a director on 2022-09-30

View PDF (2 pages)

12/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

24/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

24/08/2022

Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

18/08/2022

Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Appointment of Richard John Wood as a director on 2021-04-09

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael John Choules as a director on 2021-04-09

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr Michael John Choules on 2019-11-21

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

05/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

30/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

11/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

12/10/2016

Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15

View PDF (2 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

08/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

22/09/2014

Appointment of Mr Michael John Choules as a director on 2014-09-12

View PDF (2 pages)

08/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

01/04/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2014-03-30

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

25/11/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-11-25

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

26/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

25/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

25/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

25/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

25/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

05/06/2013

Resolutions

View PDF (22 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

06/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

17/06/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

17/06/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

17/06/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

03/07/2009

Director appointed david anthony grady

View PDF (3 pages)

11/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

28/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

21/03/2007

Certificate of change of name

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/06/2005

Return made up to 30/04/05; full list of members

View PDF (5 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/05/2004

Return made up to 30/04/04; full list of members

View PDF (5 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (5 pages)

30/03/2004

New director appointed

View PDF (5 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

07/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

04/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

29/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (22 pages)

24/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

26/05/1999

Return made up to 30/04/99; full list of members

View PDF (22 pages)

01/03/1999

Director's particulars changed

View PDF (1 pages)

23/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

22/05/1998

Return made up to 30/04/98; full list of members

View PDF (9 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

15/09/1997

Director's particulars changed

View PDF (0 pages)

24/07/1997

Director resigned

View PDF (0 pages)

27/05/1997

Return made up to 30/04/97; full list of members

View PDF (10 pages)

21/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

29/05/1996

Return made up to 30/04/96; full list of members

View PDF (15 pages)

26/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

30/05/1995

Return made up to 30/04/95; full list of members

View PDF (14 pages)

30/05/1995

Location of register of members address changed

View PDF (0 pages)

30/05/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

20/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

13/05/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

17/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

26/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

22/02/1993

New director appointed

View PDF (0 pages)

16/02/1993

New director appointed

View PDF (0 pages)

15/12/1992

Director resigned

View PDF (0 pages)

30/07/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

18/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

17/05/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

17/05/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

18/06/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

18/06/1990

Return made up to 30/04/90; full list of members

View PDF (0 pages)

17/07/1989

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

View PDF (0 pages)

06/02/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

06/02/1989

Return made up to 23/01/89; full list of members

View PDF (0 pages)

30/06/1988

Director resigned;new director appointed

View PDF (0 pages)

01/03/1988

Return made up to 19/02/88; full list of members

View PDF (0 pages)

13/02/1988

Accounts made up to 1987-12-31

View PDF (1 pages)

03/10/1987

Director resigned;new director appointed

View PDF (0 pages)

07/02/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (0 pages)

07/02/1987

Return made up to 05/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/10/1986

Director resigned;new director appointed

View PDF (0 pages)

01/05/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

01/05/1986

Return made up to 24/03/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BETTAMIX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Wood, Richard John	Director	09/04/2021 - 30/09/2022	132
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	15/08/2016 - Present	179
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	28/06/2013 - Present	189
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	28/06/2013 - 27/08/2015	238

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BETTAMIX LIMITED

BETTAMIX LIMITED is an(a) Active company incorporated on 29/07/1969 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 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 BETTAMIX LIMITED?

BETTAMIX LIMITED is currently Active. It was registered on 29/07/1969 .

Where is BETTAMIX LIMITED located?

BETTAMIX LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BETTAMIX LIMITED do?

BETTAMIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BETTAMIX LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with no updates.