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Betu Holdings Limited, BT8 8AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BETU HOLDINGS LIMITED

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

This company is commonly known as Betu Holdings Limited. The company was founded 18 years ago and was given the registration number NI058465. The firm's registered office is in BELFAST. You can find them at Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BETU HOLDINGS LIMITED
Company Number:NI058465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down, BT8 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director30 March 2018Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director01 August 2023Active
4, Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN

Corporate Secretary15 March 2006Active
Murray House, Murray Street, Belfast, BT1 6DN

Director15 March 2006Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director06 October 2021Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director03 November 2006Active
Arundal, 16a Old Cultra Road, Holywood, BT18 0AE

Director04 May 2006Active
Mews Cottage, 41a, Farmhill Road, Holywood, United Kingdom, BT18 0AD

Director03 November 2006Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director21 April 2015Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, Northern Ireland, BT8 8AN

Director22 November 2011Active
Murray House, Murray Street, Belfast, BT1 6DN

Director15 March 2006Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director04 April 2022Active
Murray House, Murray St, Belfast, BT1 6DN

Director10 April 2006Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director30 March 2018Active
10a, Greypoint, Helens Bay, Bangor, United Kingdom, BT19 1LE

Director03 November 2006Active
PO BOX 1, Gorsey Lane Coleshill, Birmingham, United Kingdom, B46 1LW

Director30 March 2018Active

People with Significant Control

Hfd Limited
Notified on:30 March 2018
Status:Active
Country of residence:United Kingdom
Address:PO BOX1, Gorsey Lane, Coleshill, United Kingdom, B46 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Michael Turney
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Unit 5, Carryduff Business Park, Belfast, BT8 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Unit 5, Carryduff Business Park, Belfast, BT8 8AN
Nature of control:
  • Significant influence or control
Mr David Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Unit 5, Carryduff Business Park, Belfast, BT8 8AN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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