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BETULA PENDULA LIMITED

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

This company is commonly known as Betula Pendula Limited. The company was founded 21 years ago and was given the registration number 04619649. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Bakery, 90 Camden Road, Tunbridge Wells, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BETULA PENDULA LIMITED
Company Number:04619649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP

Director27 December 2002Active
143a Victoria Street, St. Albans, AL1 3TT

Secretary27 December 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary17 December 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director17 December 2002Active

People with Significant Control

Mr Andrew Edward Thomas Birchwood
Notified on:17 December 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Address

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

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-11-08Capital

Capital allotment shares.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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