Bectin Limited

09630291

active

Private Limited Company

england wales

Companies House

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: 09/06/2025

Due 23/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Belinda Christian Wheeler

director · Since 09/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Nicholas Charles Tyrwhitt Wheeler

director · Since 10/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Isabella Noel Wheeler

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 1 other board

Mr Thomas Charles Tyrwhitt Wheeler

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Miss Bea Alexandra Mcarthur Wheeler

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 22

Miss India Grace Wheeler

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 26

Persons with Significant Control

Mrs Belinda Christian Wheeler

75–100% shares

75–100% votes

British · England · Age 57

Tythrop Park, Kingsey, Aylesbury, HP17 8LT

Notified 06/04/2016

Mr Nicholas Charles Tyrwhitt Wheeler

75–100% shares

75–100% votes

British · England · Age 61

Tythrop Park, Kingsey, Aylesbury, HP17 8LT

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 · Age 61

Tythrop Park, Kingsey, Aylesbury, HP17 8LT

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