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Beta Marine Holdings Limited
15354201
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
DAVY WAY, QUEDGELEY, GL2 2AD
Incorporated 15/12/2023
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Charles Morris
director · Since 15/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
Persons with Significant Control
Mr David Charles Morris
25–50% shares
25–50% votes
Appoint directors
British · England · Age 55
Davy Way, Waterwells, Quedgeley, GL2 2AD
Notified 15/12/2023
Laurance Frederick Talbot
25–50% shares
25–50% votes
Appoint directors
British · England · Age 73
Davy Way, Waterwells, Quedgeley, GL2 2AD
Notified 01/03/2024
Mr John Andrew Growcoot
25–50% shares
25–50% votes
Appoint directors
British · England · Age 73
Davy Way, Waterwells, Quedgeley, GL2 2AD
Notified 01/03/2024
Former PSCs
Sarah Louise Pugh
Ceased 01/03/2024