Company Information for BETACOVE LIMITED
UNIT J2 KNIGHTS PARK KNIGHT ROAD, STROOD, ROCHESTER, KENT, ME2 2LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BETACOVE LIMITED | |
Legal Registered Office | |
UNIT J2 KNIGHTS PARK KNIGHT ROAD STROOD ROCHESTER KENT ME2 2LS Other companies in ME2 | |
Company Number | 02687617 | |
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Company ID Number | 02687617 | |
Date formed | 1992-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB619029050 |
Last Datalog update: | 2024-04-06 20:43:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BETACOVE (KENT) LLP | UNIT L5 KNIGHTS PARK KNIGHTS ROAD STROOD ROCHESTER KENT ME2 2LT | Active - Proposal to Strike off | Company formed on the 2003-04-30 | |
BETACOVE GROUP LIMITED | UNIT J2 KNIGHTS PARK KNIGHT ROAD STROOD ROCHESTER KENT ME2 2LS | Active | Company formed on the 2018-01-08 | |
BETACOVE PROFESSIONAL SERVICES LTD | UNIT J2 KNIGHTS PARK KNIGHT ROAD STROOD ROCHESTER KENT ME2 2LS | Active | Company formed on the 2018-05-09 |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS ANDREW BROWN |
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GARY THOMAS LESTER |
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RICKY WATSON OLSEN |
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EMMA ELIZABETH POPE |
Officer | Role | Date Appointed | Date Resigned |
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MARK WILLIAMS |
Company Secretary | ||
MARK ANTHONY WILLIAMS |
Director | ||
ANTHONY DAVID WILLIAMS |
Director | ||
JENNIFER SANDRA WILLIAMS |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BETACOVE GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-08 | Active | |
BETACOVE GROUP LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BETACOVE GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-08 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Nicolas Andrew Brown on 2024-01-02 | ||
Director's details changed for Mr Ricky Watson Olsen on 2024-01-02 | ||
Director's details changed for Mrs Emma Elizabeth Pope on 2024-01-02 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Unit L5 Knights Park Knight Road Strood Rochester Kent ME2 2LT United Kingdom | ||
Director's details changed for Mr Gary Thomas Lester on 2024-01-02 | ||
Change of details for Betacove Group Limited as a person with significant control on 2024-01-02 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicolas Andrew Brown on 2019-02-04 | |
PSC02 | Notification of Betacove Group Limited as a person with significant control on 2018-03-27 | |
TM02 | Termination of appointment of Mark Williams on 2018-03-27 | |
PSC07 | CESSATION OF MARK ANTHONY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GARY THOMAS LESTER | |
AP01 | DIRECTOR APPOINTED MRS EMMA ELIZABETH POPE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit L5 Knights Park Knights Road Strood Rochester Kent ME2 2LT | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID WILLIAMS | |
PSC07 | CESSATION OF ANTHONY DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SANDRA WILLIAMS | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM CUXTON HOUSE 1 CUXTON ROAD STROOD ROCHESTER KENT ME2 2BT | |
AR01 | 14/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2010 TO 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MR RICKY WATSON OLSEN | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ANDREW BROWN | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 14/08/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 14/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/08/2008 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARK WILLIAMS | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 37 STATION ROAD LONGFIELD KENT DA3 7QD | |
363s | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 48 PRINCE CHARLES AVE CHATHAM KENT ME5 8EY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 473,124 |
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Creditors Due Within One Year | 2012-06-30 | £ 693,994 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETACOVE LIMITED
Cash Bank In Hand | 2013-06-30 | £ 1,236,941 |
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Cash Bank In Hand | 2012-06-30 | £ 1,066,402 |
Current Assets | 2013-06-30 | £ 2,530,052 |
Current Assets | 2012-06-30 | £ 2,357,027 |
Debtors | 2013-06-30 | £ 1,230,951 |
Debtors | 2012-06-30 | £ 1,278,985 |
Fixed Assets | 2013-06-30 | £ 57,144 |
Fixed Assets | 2012-06-30 | £ 238,699 |
Shareholder Funds | 2013-06-30 | £ 2,113,368 |
Shareholder Funds | 2012-06-30 | £ 1,901,421 |
Stocks Inventory | 2013-06-30 | £ 62,160 |
Stocks Inventory | 2012-06-30 | £ 11,640 |
Tangible Fixed Assets | 2013-06-30 | £ 16,144 |
Tangible Fixed Assets | 2012-06-30 | £ 17,699 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |