BETTIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03223762

Incorporation date

12/07/1996

Size

Dormant

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1996)

10/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2024

Application to strike the company off the register

View PDF (3 pages)

06/06/2024

Registered office address changed from Accurist House C/O Emerson 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 2024-06-06

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

29/05/2023

Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29

View PDF (2 pages)

19/05/2023

Appointment of Mr Neil Campbell Mackenzie as a director on 2023-05-11

View PDF (2 pages)

26/04/2023

Termination of appointment of Alastair James Prain as a director on 2023-04-13

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-09-30

View PDF (13 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-09-30

View PDF (12 pages)

22/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

02/02/2021

Appointment of Mr Alastair James Prain as a director on 2021-01-27

View PDF (2 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (12 pages)

20/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (12 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-09-30

View PDF (11 pages)

21/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

21/03/2018

Change of details for Emerson Electric Co. as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

13/03/2017

Full accounts made up to 2016-09-30

View PDF (10 pages)

19/10/2016

Termination of appointment of Teresa Field as a secretary on 2016-09-30

View PDF (1 pages)

26/04/2016

Full accounts made up to 2015-09-30

View PDF (10 pages)

31/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

30/09/2015

Termination of appointment of Ryan Lee Schrick as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Christopher David Burley as a director on 2015-09-30

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

18/02/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

10/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

11/02/2014

Appointment of Mr Jeremy Rowley as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Daniel Button as a director

View PDF (1 pages)

21/01/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

02/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (6 pages)

07/02/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

10/09/2012

Resolutions

View PDF (3 pages)

29/08/2012

Statement of capital on 2012-08-29

View PDF (4 pages)

29/08/2012

Statement by directors

View PDF (2 pages)

29/08/2012

Solvency statement dated 23/08/12

View PDF (2 pages)

29/08/2012

Resolutions

View PDF (3 pages)

16/08/2012

Appointment of Mr Ryan Lee Schrick as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of Brian Mcginnis as a director

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

07/02/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

15/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

15/04/2011

Secretary's details changed for Ms Teresa Field on 2010-10-01

View PDF (1 pages)

09/02/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

16/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

16/04/2010

Director's details changed for Daniel Button on 2010-01-01

View PDF (2 pages)

11/02/2010

Appointment of Mrs Victoria Jane Smith as a secretary

View PDF (1 pages)

11/02/2010

Appointment of Ms Teresa Field as a secretary

View PDF (1 pages)

10/02/2010

Termination of appointment of Joseph Kelly as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Christopher Burley as a secretary

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

01/10/2009

Director appointed brian paul mcginnis

View PDF (2 pages)

14/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

27/05/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

27/05/2008

Location of debenture register

View PDF (1 pages)

27/05/2008

Location of register of members

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from 6 bracken hill south west industrial estate peterlee county durham SR8 2LS

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

24/04/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

13/02/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

22/05/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

11/01/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

06/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

02/03/2005

New director appointed

View PDF (2 pages)

13/01/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

07/07/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

14/06/2004

Location of register of members

View PDF (1 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

25/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

18/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

06/10/2002

Registered office changed on 06/10/02 from: 28-29 imperial square cheltenham gloucestershire GL50 1RH

View PDF (1 pages)

14/07/2002

Resolutions

View PDF (1 pages)

02/07/2002

Miscellaneous

View PDF (1 pages)

22/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

08/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-09-30

View PDF (12 pages)

04/01/2002

Director resigned

View PDF (1 pages)

08/10/2001

Resolutions

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08/10/2001

Resolutions

View PDF (0 pages)

08/10/2001

Resolutions

View PDF (1 pages)

08/10/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Registered office changed on 23/07/01 from: charter court third avenue southampton hampshire SO15 0AP

View PDF (1 pages)

17/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/04/2000

Return made up to 18/03/00; no change of members

View PDF (5 pages)

01/12/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

29/03/1999

Return made up to 18/03/99; no change of members

View PDF (7 pages)

29/03/1999

Director's particulars changed

View PDF (1 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/02/1999

New director appointed

View PDF (2 pages)

29/09/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

01/05/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

14/10/1997

Accounting reference date extended from 31/12/96 to 31/12/97

View PDF (1 pages)

15/08/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

15/08/1997

Director's particulars changed

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

06/10/1996

Particulars of contract relating to shares

View PDF (3 pages)

06/10/1996

Ad 29/07/96--------- £ si 1350000@1

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06/10/1996

Particulars of contract relating to shares

View PDF (3 pages)

06/10/1996

Ad 29/07/96--------- £ si 700354@1

View PDF (2 pages)

25/09/1996

Ad 29/07/96--------- £ si 700354@1=700354 £ ic 1350002/2050356

View PDF (4 pages)

25/09/1996

Ad 29/07/96--------- £ si 1350000@1=1350000 £ ic 2/1350002

View PDF (3 pages)

23/09/1996

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

06/09/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Memorandum and Articles of Association

View PDF (11 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

Resolutions

View PDF (5 pages)

07/08/1996

Nc inc already adjusted 22/07/96

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

24/07/1996

Certificate of change of name

View PDF (2 pages)

12/07/1996

Incorporation

View PDF (9 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

30/09/2022

Next confirmation date

18/03/2025

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/07/1996 - 22/07/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/07/1996 - 22/07/1996	43699
Burley, Christopher David	Director	01/11/2000 - 30/09/2015	9
Kelly, Joseph Kevin Christopher	Director	19/01/2005 - 08/02/2010	10
Prain, Alastair James	Director	27/01/2021 - 13/04/2023	17

Persons with Significant Control

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

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Description

About BETTIS HOLDINGS LIMITED

BETTIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/07/1996 with the registered office located at Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX. 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 BETTIS HOLDINGS LIMITED?

BETTIS HOLDINGS LIMITED is currently Dissolved. It was registered on 12/07/1996 and dissolved on 10/09/2024.

Where is BETTIS HOLDINGS LIMITED located?

BETTIS HOLDINGS LIMITED is registered at Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX.

What does BETTIS HOLDINGS LIMITED do?

BETTIS HOLDINGS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for BETTIS HOLDINGS LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.