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BETTEX LIMITED

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BETTEX LIMITED

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Key Data

Status

Active

Company No.

07223391

Incorporation date

14/04/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 1-5 Maple Place,, London W1T 4BBCopy
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Latest events (Record since 14/04/2010)
dot icon21/10/2025
Registered office address changed from 45-46 Berners Street London W1T 3NE England to First Floor, 1-5 Maple Place, London W1T 4BB on 2025-10-21
View PDF (1 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon29/04/2025
Director's details changed for Mr Laurent Elie Cadji on 2024-04-06
View PDF (2 pages)
dot icon25/04/2025
Confirmation statement made on 2025-04-14 with no updates
View PDF (3 pages)
dot icon20/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-14 with no updates
View PDF (3 pages)
dot icon04/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (15 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon08/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon21/07/2022
Registered office address changed from 42 Wigmore Street London W1U 2RY England to 45-46 Berners Street London W1T 3NE on 2022-07-21
View PDF (1 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon05/07/2021
Registered office address changed from 7 Portman Mews South London W1H 6AY England to 42 Wigmore Street London W1U 2RY on 2021-07-05
View PDF (1 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon18/12/2020
Termination of appointment of Sarita Michele Kraljevic as a director on 2020-12-15
View PDF (1 pages)
dot icon18/12/2020
Termination of appointment of Miriam Martine Taylor as a director on 2020-12-15
View PDF (1 pages)
dot icon18/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (13 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon04/02/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (12 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon08/03/2019
Director's details changed for Mr Laurent Elie Cadji on 2018-09-21
View PDF (2 pages)
dot icon13/02/2019
Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU England to 7 Portman Mews South London W1H 6AY on 2019-02-13
View PDF (1 pages)
dot icon03/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (12 pages)
dot icon24/04/2018
Change of details for South Central Property Limited as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-14 with updates
View PDF (4 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (11 pages)
dot icon18/07/2017
Second filing of Confirmation Statement dated 14/04/2017
View PDF (4 pages)
dot icon11/07/2017
Appointment of Mrs Miriam Martine Taylor as a director on 2017-03-31
View PDF (2 pages)
dot icon11/07/2017
Appointment of Mrs Sarita Michele Kraljevic as a director on 2017-03-31
View PDF (2 pages)
dot icon11/07/2017
Appointment of Mr Laurent Elie Cadji as a secretary on 2017-03-31
View PDF (2 pages)
dot icon11/07/2017
Termination of appointment of Ramesh Shantilal Kansagra as a director on 2017-03-31
View PDF (1 pages)
dot icon11/07/2017
Termination of appointment of Bhupendra Shantilal Kansagra as a director on 2017-03-31
View PDF (1 pages)
dot icon11/07/2017
Cessation of South Central Property Limited as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon11/07/2017
Termination of appointment of Bhupendra Shatilal Kansagra as a secretary on 2017-03-31
View PDF (1 pages)
dot icon26/06/2017
Cessation of Solai Holdings Limited as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon26/06/2017
Notification of South Central Property Limited as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (7 pages)
dot icon21/11/2016
Full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon09/05/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2016
Registered office address changed from 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 2016-03-30
View PDF (1 pages)
dot icon10/02/2016
Director's details changed for Mr. Laurent Elie Cadji on 2015-07-01
View PDF (2 pages)
dot icon11/01/2016
Full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon20/05/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2015
Full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon21/05/2014
Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 2014-05-21
View PDF (1 pages)
dot icon06/05/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon17/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2012
Full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon20/11/2012
Director's details changed for Mr Bhupendra Shantilal Kansagra on 2012-09-24
View PDF (2 pages)
dot icon18/04/2012
Director's details changed for Mr. Lewis Levy Cadji on 2012-04-01
View PDF (2 pages)
dot icon17/04/2012
Director's details changed for Mr Bhupendra Shantilal Kansagra on 2012-04-01
View PDF (2 pages)
dot icon17/04/2012
Director's details changed for Mr. Laurent Elie Cadji on 2012-04-01
View PDF (2 pages)
dot icon17/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2011
Full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon20/04/2011
Director's details changed for Mr Ramesh Shantilal Kansagra on 2011-04-14
View PDF (2 pages)
dot icon20/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Current accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon14/04/2010
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kansagra, Ramesh Shantilal
Director
14/04/2010 - 31/03/2017
262
Kansagra, Bhupendra Shantilal
Director
14/04/2010 - 31/03/2017
275
Cadji, Lewis Levy
Director
14/04/2010 - Present
224
Cadji, Laurent Elie
Director
14/04/2010 - Present
273
Mrs Miriam Martine Taylor
Director
31/03/2017 - 15/12/2020
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BETTEX LIMITED

BETTEX LIMITED is an(a) Active company incorporated on 14/04/2010 with the registered office located at First Floor, 1-5 Maple Place,, London W1T 4BB. 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 BETTEX LIMITED?

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BETTEX LIMITED is currently Active. It was registered on 14/04/2010 .

Where is BETTEX LIMITED located?

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BETTEX LIMITED is registered at First Floor, 1-5 Maple Place,, London W1T 4BB.

What does BETTEX LIMITED do?

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BETTEX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BETTEX LIMITED?

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The latest filing was on 21/10/2025: Registered office address changed from 45-46 Berners Street London W1T 3NE England to First Floor, 1-5 Maple Place, London W1T 4BB on 2025-10-21.