BETTS GEO ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

05927295

Incorporation date

06/09/2006

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2006)

18/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

12/02/2026

Purchase of own shares.

View PDF (4 pages)

30/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

29/01/2026

Resolutions

View PDF (2 pages)

29/01/2026

Memorandum and Articles of Association

View PDF (27 pages)

21/01/2026

Appointment of Mr Andrew David Calvert as a director on 2025-12-19

View PDF (2 pages)

21/01/2026

Appointment of Georgina Smith as a director on 2025-12-19

View PDF (2 pages)

21/01/2026

Change of details for Mr Marc John Fawcett as a person with significant control on 2025-12-19

View PDF (2 pages)

20/01/2026

Termination of appointment of Robert Melvyn Frimston as a director on 2025-12-18

View PDF (1 pages)

20/01/2026

Cessation of Robert Melvyn Frimston as a person with significant control on 2025-12-19

View PDF (1 pages)

07/01/2026

Cancellation of shares. Statement of capital on 2025-12-19

View PDF (6 pages)

30/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

07/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

11/10/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

22/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

30/01/2020

Change of details for Mr Marc John Fawcett as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Director's details changed for Marc John Fawcett on 2020-01-28

View PDF (2 pages)

28/01/2020

Change of details for Mr Robert Melvyn Frimston as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Change of details for Mr Marc John Fawcett as a person with significant control on 2020-01-28

View PDF (2 pages)

23/01/2020

Change of details for Mr Robert Melvyn Frimston as a person with significant control on 2020-01-15

View PDF (2 pages)

23/01/2020

Director's details changed for Robert Melvyn Frimston on 2020-01-15

View PDF (2 pages)

21/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/11/2018

Second filing of Confirmation Statement dated 06/09/2018

View PDF (9 pages)

05/11/2018

Resolutions

View PDF (9 pages)

25/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

25/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/12/2016

Appointment of Mrs Beverley Catherine Lewis as a director on 2016-12-05

View PDF (2 pages)

19/09/2016

06/09/16 Statement of Capital gbp 500

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

06/09/2013

Director's details changed for Robert Melvyn Frimston on 2012-10-31

View PDF (2 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

12/09/2011

Termination of appointment of Amanda Jackson as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Robert Ankers as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Amanda Jackson as a secretary

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

10/11/2010

Registered office address changed from Elder House, Park West Sealand Road Chester Cheshire CH1 4RL on 2010-11-10

View PDF (1 pages)

12/04/2010

Termination of appointment of David Wiseman as a director

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/09/2009

Return made up to 06/09/09; full list of members

View PDF (5 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

01/11/2008

Appointment terminated secretary david wiseman

View PDF (1 pages)

15/10/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2007

Return made up to 06/09/07; full list of members

View PDF (9 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/08/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

25/10/2006

Location of register of members

View PDF (1 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (1 pages)

24/10/2006

Location of register of directors' interests

View PDF (1 pages)

24/10/2006

Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/09/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
176.05K
-
0.00
76.53K
-

2022
11
120.16K
-
0.00
91.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Georgina	Director	19/12/2025 - Present	-
Frimston, Robert Melvyn	Director	06/09/2006 - 18/12/2025	5
Fawcett, Marc John	Director	06/09/2006 - Present	-
Calvert, Andrew David	Director	19/12/2025 - Present	7
Lewis, Beverley Catherine	Director	05/12/2016 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BETTS GEO ENVIRONMENTAL LIMITED

BETTS GEO ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 06/09/2006 with the registered office located at C/O BETTS GEO ENVIRONMENTAL, Old Marsh Farm Barns, Welsh Road Sealand, Deeside, Clwyd CH5 2LY. There are currently 4 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 BETTS GEO ENVIRONMENTAL LIMITED?

BETTS GEO ENVIRONMENTAL LIMITED is currently Active. It was registered on 06/09/2006 .

Where is BETTS GEO ENVIRONMENTAL LIMITED located?

BETTS GEO ENVIRONMENTAL LIMITED is registered at C/O BETTS GEO ENVIRONMENTAL, Old Marsh Farm Barns, Welsh Road Sealand, Deeside, Clwyd CH5 2LY.

What does BETTS GEO ENVIRONMENTAL LIMITED do?

BETTS GEO ENVIRONMENTAL LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BETTS GEO ENVIRONMENTAL LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-15 with updates.