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Betteshanger Investments Limited

Betteshanger Investments Limited is an active company incorporated on 9 September 1959 with the registered office located in Deal, Kent. Betteshanger Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00636696
Private limited company
Age
66 years
Incorporated 9 September 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
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Contact Update Details
Address
Northbourne Court
Northbourne
Deal
Kent.
CT14 0LW
Same address for the past 17 years
Telephone
07484 266183
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
The Hon Ophelia Mary Katherine Christina Aliki James
Director • PSC • British • Lives in England • Born in Aug 1969
Lord Charles Walter Henry Northbourne
Director • Secretary • British • Lives in England • Born in Jun 1960
Dr Anthony Christopher Walter Paul James
Director • British • Born in Jan 1963
Sebastian Richard Edward Cuthbert James
Director • British • Lives in England • Born in Mar 1966
The RT Hon The Lady Marie-Sygne Northbourne
Director • British • Lives in England • Born in Feb 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Betteshanger Farms Limited
Lord Charles Walter Henry Northbourne is a mutual person.
Active
Boots Hearingcare Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
Boots UK Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
Boots Optical Investment Holdings Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
The English Heritage Trust
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
Nottingham Enterprise Zone Development Company Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
JS Crop Limited
Lord Charles Walter Henry Northbourne is a mutual person.
Active
Boots Digital Health Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 2024
Traded for 12 months
Cash in Bank
£12.73K
Decreased by £39.01K (-75%)
Turnover
Unreported
Decreased by £31.63K (-100%)
Employees
5
Increased by 5 (%)
Total Assets
£460.81K
Decreased by £11K (-2%)
Total Liabilities
-£22.7K
Increased by £1.27K (+6%)
Net Assets
£438.11K
Decreased by £12.28K (-3%)
Debt Ratio (%)
5%
Increased by 0.38% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Christopher George Walter Northbourne Resigned
6 Years Ago on 8 Sep 2019
The Hon Ophelia Mary Katherine Christina Aliki James Details Changed
9 Years Ago on 6 Apr 2016
The Honourable Ophelia Mary Katherine Christina Aliki James (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for The Hon Ophelia Mary Katherine Christina Aliki James on 6 April 2016
Submitted on 20 May 2024
Change of details for The Honourable Ophelia Mary Katherine Christina Aliki James as a person with significant control on 6 April 2016
Submitted on 19 May 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 27 Dec 2023
Termination of appointment of Christopher George Walter Northbourne as a director on 8 September 2019
Submitted on 9 Oct 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 2 Nov 2022
Confirmation statement made on 25 May 2022 with no updates
Submitted on 27 May 2022
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Repayment History
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