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Betoota Holdings Ltd

Betoota Holdings Ltd is an active company incorporated on 12 March 2020 with the registered office located in London, City of London. Betoota Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12515156
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 1 Dec 2025 (27 days ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director/Executive • Australian • Lives in Australia • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
£9K
Decreased by £220K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.25M
Increased by £1.26M (+8%)
Total Liabilities
-£1.72M
Increased by £1.3M (+309%)
Net Assets
£15.52M
Decreased by £45K (-0%)
Debt Ratio (%)
10%
Increased by 7.35% (+279%)
Latest Activity
A G Secretarial Limited Details Changed
27 Days Ago on 1 Dec 2025
Registered Address Changed
27 Days Ago on 1 Dec 2025
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 4 Jul 2024
James Henry Brett Wallbank Resigned
1 Year 6 Months Ago on 30 Jun 2024
Paul L’Herpiniere Appointed
1 Year 6 Months Ago on 30 Jun 2024
Accomplish Secretaries Limited Resigned
1 Year 6 Months Ago on 30 Jun 2024
Ibaera Capital Fund Gp Ltd Resigned
1 Year 6 Months Ago on 30 Jun 2024
A G Secretarial Limited Appointed
1 Year 6 Months Ago on 30 Jun 2024
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Documents
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 8 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 1 December 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of James Henry Brett Wallbank as a director on 30 June 2024
Submitted on 10 Jul 2024
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 4 Jul 2024
Cessation of Ibaera Capital Fund Gp Ltd as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Notification of a person with significant control statement
Submitted on 4 Jul 2024
Appointment of A G Secretarial Limited as a secretary on 30 June 2024
Submitted on 4 Jul 2024
Registered office address changed from , 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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