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BETTASERVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bettaserve Limited. The company was founded 12 years ago and was given the registration number 07874535. The firm's registered office is in EASTLEIGH. You can find them at 75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BETTASERVE LIMITED
Company Number:07874535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Westgate Road, Belton, Doncaster, England, DN9 1PY

Secretary07 December 2011Active
173 Burton Road, Lincoln, United Kingdom, LN1 3LW

Director07 December 2011Active
75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP

Director16 December 2016Active

People with Significant Control

Mr Robert Scott Carruthers
Notified on:16 December 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:173 Burton Road, Lincoln, United Kingdom, LN1 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Stewart Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:75, Bournemouth Road, Eastleigh, United Kingdom, SO53 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-30Address

Change registered office address company with date old address new address.

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2022-01-13Officers

Termination director company with name termination date.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-11Resolution

Resolution.

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2021-08-11Insolvency

Liquidation voluntary statement of affairs.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-11Dissolution

Dissolution application strike off company.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-07-09Capital

Capital cancellation shares.

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2019-07-09Capital

Capital return purchase own shares.

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2019-07-02Officers

Termination director company with name termination date.

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2019-07-02Officers

Termination secretary company with name termination date.

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2019-01-22Capital

Capital cancellation shares.

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2019-01-22Capital

Capital return purchase own shares.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-06-27Capital

Capital allotment shares.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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