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G.E. BETTERTON AND COMPANY LIMITED

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

This company is commonly known as G.e. Betterton And Company Limited. The company was founded 77 years ago and was given the registration number 00423031. The firm's registered office is in LEATHERHEAD. You can find them at Unit 4 Bridge Works, Kingston Road, Leatherhead, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:G.E. BETTERTON AND COMPANY LIMITED
Company Number:00423031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1946
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 4 Bridge Works, Kingston Road, Leatherhead, Surrey, KT22 7SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 28 Derby Street, Christchurch, New Zealand,

Director14 September 1997Active
Apartment 18, Heatherlea 10 Ayr Street, Christchurch, New Zealand,

Secretary-Active
1210 Langdale Drive, North Vancouver, Canada, V7R 1Z7

Director-Active
Apartment 18, Heatherlea 10 Ayr Street, Christchurch, New Zealand,

Director-Active

People with Significant Control

Marie Ellen Annette Swolf
Notified on:17 January 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
Nature of control:
  • Significant influence or control
Mr Roger John Swolf
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:New Zealand
Address:Apartment 18, Heatherlea 10 Ayr Street, Christchurch, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Change account reference date company previous extended.

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2022-06-17Address

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

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-07-08Officers

Change person director company with change date.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-02-18Officers

Termination director company with name termination date.

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2019-02-18Officers

Termination secretary company with name termination date.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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