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R BETTS CONSTRUCTION LIMITED

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

This company is commonly known as R Betts Construction Limited. The company was founded 51 years ago and was given the registration number 01113585. The firm's registered office is in LIVERPOOL. You can find them at 1a Great Georges Road, Waterloo, Liverpool, Merseyside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:R BETTS CONSTRUCTION LIMITED
Company Number:01113585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1a Great Georges Road, Waterloo, Liverpool, Merseyside, L22 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Great Georges Road, Waterloo, Liverpool, L22 1RA

Secretary10 December 2021Active
1a Great Georges Road, Waterloo, Liverpool, L22 1RA

Director01 October 2006Active
1a Great Georges Road, Waterloo, Liverpool, L22 1RA

Director01 October 2006Active
1a Great Georges Road, Waterloo, Liverpool, L22 1RA

Secretary-Active
1a Great Georges Road, Waterloo, Liverpool, L22 1RA

Director22 March 1993Active
13 Beach Lawn, Waterloo, Liverpool, L22 8QA

Director-Active
1a Great Georges Road, Waterloo, Liverpool, L22 1RA

Director-Active
13 Beach Lawn, Waterloo, Liverpool, L22 8QA

Director-Active
1a Great Georges Road, Waterloo, Liverpool, L22 1RA

Director01 October 2006Active
9 Newlands Avenue, Burscough, L40 5SH

Director07 January 1991Active
10 Vaughan Close, Four Oaks, Sutton Coldfield, B74 4XR

Director04 October 1999Active

People with Significant Control

Mr Stephen Halliwell
Notified on:10 December 2021
Status:Active
Date of birth:March 1973
Nationality:British
Address:1a Great Georges Road, Liverpool, L22 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Ian Scully
Notified on:10 December 2021
Status:Active
Date of birth:September 1967
Nationality:British
Address:1a Great Georges Road, Liverpool, L22 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Trevor James Betts
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:1a Great Georges Road, Liverpool, L22 1RA
Nature of control:
  • Right to appoint and remove directors
R Betts Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a, Great Georges Road, Liverpool, England, L22 1RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Appoint person secretary company with name date.

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2021-12-16Officers

Termination secretary company with name termination date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-10-14Officers

Termination director company with name termination date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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