Company NameBetaduct Limited
Company StatusActive
Company Number06811701
CategoryPrivate Limited Company
Incorporation Date6 February 2009 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Christopher King-Lee
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Moors View Close
Greenfield
Bedfordshire
MK45 5AP
Director NameMr Nigel Peter Lingwood
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2016(7 years, 1 month after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Director NameMr Bruce McKenzie Thompson
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2016(7 years, 1 month after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Secretary NameMr Anthony James Gallagher
StatusCurrent
Appointed08 March 2016(7 years, 1 month after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address12 Charterhouse Square
London
EC1M 6AX
Director NameMr Christopher Jenart
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Maple Close
Pulloxhill
Bedford
Bedfordshire
MK45 5EF
Director NameMrs Linda Collette Jenart
Date of BirthJune 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Maple Close
Pulloxhill
Bedford
Bedfordshire
MK45 5EF
Director NameMrs Susan Jane King-Lee
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Moors View Close
Greenfield
Bedfordshire
MK45 5AP
Director NameMr Bruce McKenzie Thompson
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2016(7 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 08 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Charterhouse Square
London
EC1M 6AX

Contact

Websitewww.betaduct.co.uk
Telephone0800 0280134
Telephone regionFreephone

Location

Registered Address12 Charterhouse Square
London
EC1M 6AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

400 at £1Cablecraft LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (1 year, 5 months ago)
Next Accounts Due30 June 2019 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 February 2019 (1 month, 1 week ago)
Next Return Due20 February 2020 (11 months, 1 week from now)

Charges

27 March 2009Delivered on: 28 March 2009
Satisfied on: 22 October 2015
Persons entitled: Close Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

13 March 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
3 January 2017Termination of appointment of Christopher Jenart as a director on 31 December 2016 (1 page)
29 September 2016Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
6 April 2016Statement of company's objects (2 pages)
6 April 2016Resolutions
  • RES13 ‐ Co appoint deloitte LLP as auditor 08/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
24 March 2016Appointment of Mr Anthony James Gallagher as a secretary on 8 March 2016 (2 pages)
23 March 2016Appointment of Mr Nigel Peter Lingwood as a director on 8 March 2016 (2 pages)
23 March 2016Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 12 Charterhouse Square London EC1M 6AX on 23 March 2016 (1 page)
23 March 2016Termination of appointment of Linda Collette Jenart as a director on 8 March 2016 (1 page)
23 March 2016Termination of appointment of Susan Jane King-Lee as a director on 8 March 2016 (1 page)
23 March 2016Appointment of Mr Bruce Mckenzie Thompson as a director on 8 March 2016 (2 pages)
16 February 2016Annual return made up to 6 February 2016
Statement of capital on 2016-02-16
  • GBP 400
(6 pages)
22 October 2015Satisfaction of charge 1 in full (1 page)
5 October 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 400
(6 pages)
12 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 400
(6 pages)
11 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 400
(6 pages)
7 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 400
(6 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
13 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
15 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
17 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
22 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
28 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
6 February 2009Incorporation (18 pages)