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Betc Ltd

08464847

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

08464847 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 27/03/2013

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 12/03/2024

Due 26/03/2025

Overdue

Industry

49390
Other passenger land transport

Officers

Mr Robert James Morgan

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Robert James Morgan

director · Since 01/08/2024

British · England · Age 44

Former

Adam Paul Smith

director · Resigned 13/03/2014

Richard James Hill

director · Resigned 20/08/2024

Robert James Morgan

director · Resigned 20/08/2024

Persons with Significant Control

Mr Robert James Morgan

Significant control

British · England · Age 44

20-22, Wenlock Road, London, N1 7GU

Notified 01/08/2024

Former PSCs

Mr Richard James Hill

Ceased 20/08/2024

Mr Robert James Morgan

Ceased 20/08/2024

Charges1 outstanding

Charge
outstanding

PASQUALE GUGLIELMO

Created 12/05/2023Registered 25/05/2023

Change History

status → active
2026-09-24

Active - Proposal to Strike off

type → ltd
2026-09-24

Private Limited Company

post town → Cardiff
2026-09-24

CARDIFF

officer appointed → MORGAN, Robert James
2026-09-24

Filing History67 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

08/02/20251 page · PDF
GAZ1

gazette notice compulsory

21/01/20251 page · PDF
RP05

default companies house registered office address applied

13/12/20241 page · PDF
DISS40

gazette filings brought up to date

21/08/20241 page · PDF
Director appointed

appoint person director company with name date

20/08/20242 pages · PDF
PSC notified

notification of a person with significant control

20/08/20242 pages · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
PSC07

cessation of a person with significant control

20/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/08/20244 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20241 page · PDF
Director appointed

appoint person director company with name date

20/08/20242 pages · PDF
PSC notified

notification of a person with significant control

20/08/20242 pages · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
PSC07

cessation of a person with significant control

20/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/07/20241 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/07/20241 page · PDF
GAZ1

gazette notice compulsory

11/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/20237 pages · PDF
DISS40

gazette filings brought up to date

14/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20231 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/12/20221 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
DISS40

gazette filings brought up to date

21/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
GAZ1

gazette notice compulsory

13/09/20221 page · PDF
DISS40

gazette filings brought up to date

07/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

26/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

18/06/20211 page · PDF
GAZ1

gazette notice compulsory

15/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202012 pages · PDF
DISS40

gazette filings brought up to date

22/02/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

30/07/20191 page · PDF
GAZ1

gazette notice compulsory

04/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
DISS40

gazette filings brought up to date

24/03/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/03/20187 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

22/03/20181 page · PDF
GAZ1

gazette notice compulsory

06/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20164 pages · PDF
Director details changed

change person director company with change date

22/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

31/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20155 pages · PDF
AAMD

accounts amended with accounts type total exemption small

19/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20154 pages · PDF
Address changed

change registered office address company with date old address

09/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20142 pages · PDF
Director resigned

termination director company with name

26/03/20141 page · PDF
Director appointed

appoint person director company with name

21/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20144 pages · PDF
Address changed

change registered office address company with date old address

12/03/20141 page · PDF
Address changed

change registered office address company with date old address

08/03/20141 page · PDF
Address changed

change registered office address company with date old address

28/01/20141 page · PDF
Director details changed

change person director company with change date

27/01/20142 pages · PDF
Address changed

change registered office address company with date old address

27/01/20141 page · PDF
Address changed

change registered office address company with date old address

25/01/20141 page · PDF
Address changed

change registered office address company with date old address

24/01/20142 pages · PDF
Address changed

change registered office address company with date old address

30/05/20131 page · PDF
Incorporated

incorporation company

27/03/20137 pages · PDF