BETTS LIMITED

Key Data

Status

Active

Company No.

03586975

Incorporation date

25/06/1998

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

26/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

25/04/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2024

Register inspection address has been changed from C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ England to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

13/06/2024

Termination of appointment of Bertrand Thomas David Boccon-Gibod as a director on 2024-06-10

View PDF (1 pages)

13/06/2024

Appointment of Barbara Charlotte Jeanette De Saint-Aubin as a director on 2024-06-10

View PDF (2 pages)

08/03/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

25/08/2023

Registration of charge 035869750010, created on 2023-08-24

View PDF (36 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

25/05/2023

Termination of appointment of Nicolas Yatzimirsky as a director on 2023-05-01

View PDF (1 pages)

25/05/2023

Appointment of Mr Bertrand Thomas David Boccon-Gibod as a director on 2023-05-01

View PDF (2 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

14/07/2022

Appointment of Mr Nicolas Yatzimirsky as a director on 2022-07-01

View PDF (2 pages)

14/07/2022

Termination of appointment of Charles-Antoine Jean Marie Roucayrol as a director on 2022-07-12

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-12-29

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

29/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

26/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

06/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/06/2017

Notification of Twist Beauty Packaging Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

18/05/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

18/05/2017

Satisfaction of charge 035869750008 in full

View PDF (4 pages)

18/05/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

25/04/2017

Registration of charge 035869750009, created on 2017-04-20

View PDF (35 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

29/06/2016

Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

17/07/2015

Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS

View PDF (1 pages)

17/07/2015

Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS

View PDF (1 pages)

13/02/2015

Registration of charge 035869750008, created on 2015-02-11

View PDF (24 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

17/12/2013

Statement by directors

View PDF (1 pages)

17/12/2013

Statement of capital on 2013-12-17

View PDF (4 pages)

17/12/2013

Solvency statement dated 26/11/13

View PDF (1 pages)

17/12/2013

Resolutions

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

31/07/2013

Termination of appointment of Andrea Spears as a secretary

View PDF (1 pages)

07/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

18/03/2013

Memorandum and Articles of Association

View PDF (30 pages)

04/01/2013

Miscellaneous

View PDF (2 pages)

04/01/2013

Auditor's resignation

View PDF (4 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (16 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (22 pages)

13/12/2012

Resolutions

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/07/2012

Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 2012-07-11

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

16/05/2012

Resolutions

View PDF (32 pages)

16/05/2012

Statement of company's objects

View PDF (2 pages)

11/04/2012

Appointment of Mr Charles-Antoine Roucayrol as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Keith Chapman as a director

View PDF (1 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (8 pages)

12/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/03/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

25/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/08/2010

Appointment of Mr Keith Anthony Chapman as a director

View PDF (2 pages)

13/08/2010

Termination of appointment of Neil Henfrey as a director

View PDF (1 pages)

22/07/2010

Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 2010-07-22

View PDF (1 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

04/11/2009

Appointment of Derek James Eaton as a director

View PDF (2 pages)

22/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

11/06/2009

Registered office changed on 11/06/2009 from 505 ipswich road colchester essex C04 9HE

View PDF (1 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (26 pages)

18/12/2008

Appointment terminated director sarah bourne

View PDF (1 pages)

12/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

03/11/2008

Secretary appointed andrea mary spears

View PDF (1 pages)

01/10/2008

Appointment terminated director paul sturgeon

View PDF (1 pages)

19/08/2008

Director appointed dr neil francis henfrey

View PDF (2 pages)

15/08/2008

Appointment terminated secretary claire fenn

View PDF (1 pages)

10/07/2008

Location of debenture register

View PDF (1 pages)

08/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

22/11/2007

Auditor's resignation

View PDF (2 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

18/10/2007

Declaration of assistance for shares acquisition

View PDF (22 pages)

18/10/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/10/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

18/10/2007

Resolutions

View PDF (0 pages)

18/10/2007

Resolutions

View PDF (0 pages)

18/10/2007

Resolutions

View PDF (12 pages)

16/10/2007

New director appointed

View PDF (2 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

26/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

19/07/2007

Ad 13/06/07--------- £ si 58816236@1=58816236 £ ic 500/58816736

View PDF (3 pages)

22/05/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

15/03/2007

Director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

04/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

04/08/2006

New director appointed

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

20/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (8 pages)

04/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

02/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

04/08/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

26/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

03/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

16/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

18/10/2000

New director appointed

View PDF (2 pages)

26/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

18/04/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

29/02/2000

Secretary's particulars changed

View PDF (1 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (1 pages)

23/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

27/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

20/04/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New secretary appointed

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (19 pages)

04/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Resolutions

View PDF (0 pages)

04/12/1998

Resolutions

View PDF (1 pages)

04/12/1998

Ad 16/11/98--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

27/11/1998

Resolutions

View PDF (6 pages)

27/11/1998

Resolutions

View PDF (0 pages)

27/11/1998

Resolutions

View PDF (1 pages)

27/11/1998

£ nc 100/100000000 12/11/98

View PDF (1 pages)

26/11/1998

Registered office changed on 26/11/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Certificate of change of name

View PDF (4 pages)

25/06/1998

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Yatzimirsky, Nicolas	Director	01/07/2022 - 01/05/2023	14
Boccon-Gibod, Bertrand Thomas David	Director	01/05/2023 - 10/06/2024	2
De Saint-Aubin, Barbara Charlotte Jeanette	Director	10/06/2024 - Present	3
Eaton, Derek James	Director	04/11/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BETTS LIMITED

BETTS LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at De Novo House, Newcomen Way, Colchester, Essex CO4 9AE. There are currently 2 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 LIMITED?

BETTS LIMITED is currently Active. It was registered on 25/06/1998 .

Where is BETTS LIMITED located?

BETTS LIMITED is registered at De Novo House, Newcomen Way, Colchester, Essex CO4 9AE.

What does BETTS LIMITED do?

BETTS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for BETTS LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.