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Home > England & Wales Companies > BETTON INVESTMENTS LIMITED
Company Information for

BETTON INVESTMENTS LIMITED

181 COLE VALLEY ROAD, BIRMINGHAM, B28 0DG,
Company Registration Number
04559315
Private Limited Company
Active

Company Overview

About Betton Investments Ltd
BETTON INVESTMENTS LIMITED was founded on 2002-10-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Betton Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BETTON INVESTMENTS LIMITED
 
Legal Registered Office
181 COLE VALLEY ROAD
BIRMINGHAM
B28 0DG
Other companies in B28
 
Filing Information
Company Number 04559315
Company ID Number 04559315
Date formed 2002-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTON INVESTMENTS LIMITED
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Companies with same name BETTON INVESTMENTS LIMITED
The following companies were found which have the same name as BETTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETTON INVESTMENTS LLC Arkansas Unknown

Company Officers of BETTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TINA BARRETT
Company Secretary 2002-10-25
TINA BARRETT
Director 2002-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALAN BARRETT
Director 2002-10-25 2009-04-22
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-10-10 2002-10-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-10-10 2002-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-19CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-01PSC04Change of details for Mrs Tina Barrett as a person with significant control on 2021-08-27
2021-09-01CH01Director's details changed for Mrs Tina Barrett on 2021-08-27
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-22CH01Director's details changed for Mrs Tina Barrett on 2020-08-28
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-22CH01Director's details changed for Mrs Tina Barrett on 2019-09-01
2019-10-22PSC04Change of details for Mrs Tina Barrett as a person with significant control on 2019-09-01
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-04-12MR05All of the property or undertaking has been released from charge for charge number 1
2018-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA BARRETT / 17/10/2017
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / MRS TINA BARRETT / 17/10/2017
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA BARRETT / 17/10/2017
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / MRS TINA BARRETT / 17/10/2017
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM Betton Lodge Farm Betton Market Drayton Shropshire TF9 4AD
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Tina Barrett on 2013-04-01
2013-10-29CH03SECRETARY'S DETAILS CHNAGED FOR TINA BARRETT on 2013-04-01
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-12DISS40Compulsory strike-off action has been discontinued
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-11AR0110/10/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0110/10/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0110/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA BARRETT / 10/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / TINA BARRETT / 10/10/2009
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BARRETT
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-03-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: VICTORIA CHAMBERS 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS BY3 5UB
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/03
2003-11-19363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-19225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2002-11-2788(2)RAD 27/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BETTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against BETTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-30 Outstanding TANGENT SECURITIES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 345,514
Creditors Due Within One Year 2012-04-01 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BETTON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 33
Current Assets 2012-04-01 £ 33
Fixed Assets 2012-04-01 £ 1
Secured Debts 2012-04-01 £ 299,105
Shareholder Funds 2012-04-01 £ 345,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETTON INVESTMENTS LIMITED
Trademarks
We have not found any records of BETTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BETTON INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BETTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBETTON INVESTMENTS LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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