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Bettis Holdings Limited

Bettis Holdings Limited is a dissolved company incorporated on 12 July 1996 with the registered office located in Leicester, Leicestershire. Bettis Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 1 month ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03223762
Private limited company
Age
29 years
Incorporated 12 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Fosse House, 6 Smith Way
Enderby
Leicester
LE19 1SX
England
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was Accurist House C/O Emerson 44 Baker Street London W1U 7AL
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate General Counsel • British • Lives in Scotland • Born in Jun 1979
Director • Accountant • British • Lives in England • Born in Apr 1961
Emerson Electric Co
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeremy Rowley and Neil Campbell Mackenzie are mutual people.
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Spectra-Tek UK Limited
Jeremy Rowley and Neil Campbell Mackenzie are mutual people.
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Emerson Automation Solutions Actuation Technologies Limited
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DMCO UK Holding Limited
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Rosemount Topco Limited
Jeremy Rowley and Neil Campbell Mackenzie are mutual people.
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Emerson Process Management Limited
Jeremy Rowley is a mutual person.
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Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£2.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Neil Campbell Mackenzie Details Changed
2 Years 5 Months Ago on 29 May 2023
Mr Neil Campbell Mackenzie Appointed
2 Years 5 Months Ago on 11 May 2023
Alastair James Prain Resigned
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 14 Jun 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 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 10 Oct 2023
Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023
Submitted on 29 May 2023
Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023
Submitted on 19 May 2023
Termination of appointment of Alastair James Prain as a director on 13 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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