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Bettaquip Limited

Bettaquip Limited is an active company incorporated on 1 July 2004 with the registered office located in Lichfield, Staffordshire. Bettaquip Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05167740
Private limited company
Age
21 years
Incorporated 1 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lombard House
Cross Keys
Lichfield
Staffs
WS13 6DN
Same address for the past 19 years
Telephone
01543308610
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1960
Director • Director • Finance Director • British • Lives in England • Born in Aug 1975
Director • Commercial Director • British • Lives in England • Born in Apr 1994
Director • Manager • British • Lives in England • Born in Dec 1959
Director • Managing Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
International Food Service Equipment Limited
Julia Kathleen Hill, Adam Bristow, and 1 more are mutual people.
Active
Romann Catering Equipment Engineers Limited
Julia Kathleen Hill, Adam Bristow, and 1 more are mutual people.
Active
Ifse Limited
Julia Kathleen Hill, Adam Bristow, and 1 more are mutual people.
Active
Ifse Group Limited
Julia Kathleen Hill, Adam Bristow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.56K
Decreased by £127.24K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£267.28K
Increased by £69.71K (+35%)
Total Liabilities
-£266.92K
Increased by £69.76K (+35%)
Net Assets
£362
Decreased by £48 (-12%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Diane Bettany (PSC) Resigned
1 Year Ago on 23 Aug 2024
International Food Service Equipment Limited (PSC) Appointed
1 Year Ago on 23 Aug 2024
Mr Adam Bristow Appointed
1 Year Ago on 23 Aug 2024
Mr Rohan Anthony Grant Appointed
1 Year Ago on 23 Aug 2024
Mrs Julia Kathleen Hill Appointed
1 Year Ago on 23 Aug 2024
Diane Bettany Resigned
1 Year Ago on 23 Aug 2024
Andrew Bettany Resigned
1 Year Ago on 23 Aug 2024
Diane Bettany Resigned
1 Year Ago on 23 Aug 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Termination of appointment of Diane Bettany as a secretary on 23 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Andrew Bettany as a director on 23 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Rohan Anthony Grant as a director on 23 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Diane Bettany as a director on 23 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Adam Bristow as a director on 23 August 2024
Submitted on 4 Sep 2024
Appointment of Mrs Julia Kathleen Hill as a director on 23 August 2024
Submitted on 4 Sep 2024
Cessation of Andrew Bettany as a person with significant control on 23 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Notification of International Food Service Equipment Limited as a person with significant control on 23 August 2024
Submitted on 4 Sep 2024
Repayment History
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