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Bectin Limited
09630291
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
TYTHROP PARK, AYLESBURY, HP17 8LT
Incorporated 09/06/2015
Compliance
Last accounts
02/08/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Belinda Christian Wheeler
director · Since 09/06/2015
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr Nicholas Charles Tyrwhitt Wheeler
director · Since 10/06/2015
DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
Mr Thomas Charles Tyrwhitt Wheeler
director · Since 01/05/2022
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Mrs Belinda Christian Wheeler
75–100% shares
75–100% votes
British · England
Notified 06/04/2016
Mr Nicholas Charles Tyrwhitt Wheeler
75–100% shares
75–100% votes
British · England
Notified 06/04/2016
Mr Thomas Edward Purton
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
British · England
Notified 25/11/2025
Charges3 outstanding
Charge
outstanding
J.P. MORGAN BANK LUXEMBOURG S.A.
Created 19/01/2022Registered 02/02/2022
Charge
outstanding
CITIBANK N.A., LONDON BRANCH
Created 04/12/2020Registered 18/12/2020
Charge
outstanding
CITIBANK N.A
Created 25/05/2018Registered 08/06/2018