| Company Name | Betropical Ltd |
|---|---|
| Director | Gilroy McGregor |
| Company Status | Active |
| Company Number | 05335849 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Gilroy McGregor |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Coniston Gardens Wembley Middlesex HA9 8SE |
| Secretary Name | Mr Gilroy McGregor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Coniston Gardens Wembley Middlesex HA9 8SE |
| Director Name | Ms Angela Fay McGregor |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Coniston Gardens Wembley Middlesex HA9 8SE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 33 Coniston Gardens Wemberly Middlesex HA9 8SE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gilroy Anthony Mcgregor 50.00% Ordinary |
|---|---|
| 1 at £1 | Angela Fay Mcgregor 25.00% Ordinary |
| 1 at £1 | Princess Mcgregor 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 18 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 18 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 24 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 17 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 14 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 15 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 April 2012 | Termination of appointment of Angela Mcgregor as a director (1 page) |
| 9 April 2012 | Termination of appointment of Angela Mcgregor as a director (1 page) |
| 20 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Director's details changed for Gilroy Anthony Mcgregor on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Gilroy Anthony Mcgregor on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Gilroy Anthony Mcgregor on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Angela Fay Mcgregor on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Angela Fay Mcgregor on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Angela Fay Mcgregor on 8 January 2010 (2 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 16 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 16 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 7 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2005 | Ad 18/01/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 7 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2005 | Ad 18/01/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Incorporation (9 pages) |
| 18 January 2005 | Incorporation (9 pages) |