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Home > England & Wales Companies > BETTIS HOLDINGS LIMITED
Company Information for

BETTIS HOLDINGS LIMITED

ACCURIST HOUSE C/O EMERSON, 44 BAKER STREET, LONDON, W1U 7AL,
Company Registration Number
03223762
Private Limited Company
Active

Company Overview

About Bettis Holdings Ltd
BETTIS HOLDINGS LIMITED was founded on 1996-07-12 and has its registered office in London. The organisation's status is listed as "Active". Bettis Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BETTIS HOLDINGS LIMITED
 
Legal Registered Office
ACCURIST HOUSE C/O EMERSON
44 BAKER STREET
LONDON
W1U 7AL
Other companies in W1U
 
Filing Information
Company Number 03223762
Company ID Number 03223762
Date formed 1996-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTIS HOLDINGS LIMITED
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Companies with same name BETTIS HOLDINGS LIMITED
The following companies were found which have the same name as BETTIS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETTIS HOLDINGS ONE INC Arkansas Unknown
BETTIS HOLDINGS THREE INC Arkansas Unknown
BETTIS HOLDINGS FOUR INC Arkansas Unknown
BETTIS HOLDINGS TWO INC Arkansas Unknown

Company Officers of BETTIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANE SMITH
 Company Secretary 2010-02-08
JEREMY ROWLEY
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA FIELD
 Company Secretary 2010-02-08 2016-09-30
CHRISTOPHER DAVID BURLEY
 Director 2000-11-01 2015-09-30
RYAN LEE SCHRICK
 Director 2012-06-20 2015-09-30
DANIEL BUTTON
 Director 2001-12-10 2013-05-13
BRIAN PAUL MCGINNIS
 Director 2009-09-01 2012-06-20
CHRISTOPHER DAVID BURLEY
 Company Secretary 2001-08-08 2010-02-08
JOSEPH KEVIN CHRISTOPHER KELLY
 Director 2005-01-19 2010-02-08
ANTHONY CHURCH
 Director 2000-11-01 2004-06-04
WILFRED MICHAEL KRENEK
 Director 1996-07-30 2001-12-10
WESTWOOD SECRETARIES LIMITED
 Company Secretary 1996-07-22 2001-08-08
NORMAN DUANE QUAM
 Director 1997-03-11 2001-08-08
PHILIP REED VAUGHAN
 Director 1999-01-22 2000-11-01
MARILYN DOROTHY RIX
 Director 1997-03-11 1999-11-17
MICHAEL ARNOLD CALVERT
 Director 1996-07-30 1999-06-10
WILLIAM TODD BRATTON
 Director 1996-07-30 1997-03-11
GEORGE WARREN CHANDLER
 Director 1996-07-22 1997-03-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-12 1996-07-22
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-12 1996-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROY MASON JENNER LKB (38) LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-03-14
JEREMY ROWLEY FISHER CONTROLS LIMITED Director 2017-11-21 CURRENT 1992-08-05 Active - Proposal to Strike off
JEREMY ROWLEY K CONTROLS LIMITED Director 2016-01-29 CURRENT 1969-05-02 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 1981-11-12 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY TRUSTEES LIMITED Director 2016-01-01 CURRENT 1998-07-01 Active - Proposal to Strike off
JEREMY ROWLEY METCO SERVICES LIMITED Director 2014-02-20 CURRENT 1993-01-25 Active
JEREMY ROWLEY PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED Director 2014-02-11 CURRENT 1996-07-25 Dissolved 2015-10-13
JEREMY ROWLEY PRIME ACTUATOR CONTROL SYSTEMS LIMITED Director 2014-02-11 CURRENT 1985-10-29 Dissolved 2015-10-20
JEREMY ROWLEY HYTORK CONTROLS LIMITED Director 2014-02-11 CURRENT 1992-04-16 Active - Proposal to Strike off
JEREMY ROWLEY HYTORK SERVICES LIMITED Director 2014-02-11 CURRENT 1997-05-02 Dissolved 2017-07-04
JEREMY ROWLEY EL-O-MATIC LIMITED Director 2014-02-11 CURRENT 1985-11-14 Active - Proposal to Strike off
JEREMY ROWLEY BETTIS UK LIMITED Director 2014-02-11 CURRENT 1964-08-11 Active
JEREMY ROWLEY HYTORK INTERNATIONAL LTD Director 2014-02-11 CURRENT 1973-11-02 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED Director 2013-06-25 CURRENT 1991-01-31 Active
JEREMY ROWLEY DMCO HOLDING LIMITED Director 2013-06-01 CURRENT 1970-02-03 Active
JEREMY ROWLEY GREENFIELD (UK) LIMITED Director 2013-06-01 CURRENT 1990-02-09 Active - Proposal to Strike off
JEREMY ROWLEY SPECTRA-TEK UK LIMITED Director 2013-06-01 CURRENT 1984-07-06 Active
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT SERVICES LIMITED Director 2011-09-01 CURRENT 1999-12-29 Dissolved 2014-07-15
JEREMY ROWLEY F-R PROPERTIES (UK) LIMITED Director 2011-09-01 CURRENT 2000-06-20 Dissolved 2014-07-15
JEREMY ROWLEY FISHER GOVERNOR COMPANY LIMITED Director 2011-09-01 CURRENT 1949-09-23 Active - Proposal to Strike off
JEREMY ROWLEY FARRIS ENGINEERING LIMITED Director 2011-09-01 CURRENT 1958-11-04 Active - Proposal to Strike off
JEREMY ROWLEY FISHER-ROSEMOUNT PROPERTIES LIMITED Director 2011-09-01 CURRENT 1993-10-27 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT LIMITED Director 2011-09-01 CURRENT 1960-10-05 Active
JEREMY ROWLEY DANIEL INDUSTRIES LIMITED Director 2011-09-01 CURRENT 1997-02-05 Active - Proposal to Strike off
JEREMY ROWLEY TOPWORX UK LIMITED Director 2011-09-01 CURRENT 2006-12-06 Active - Proposal to Strike off
JEREMY ROWLEY DMCO UK HOLDING LIMITED Director 2011-09-01 CURRENT 1996-05-09 Active
JEREMY ROWLEY SPECTRA-TEK INTERNATIONAL LIMITED Director 2011-09-01 CURRENT 1990-04-26 Active
JEREMY ROWLEY SPECTRA-TEK HOLDINGS LIMITED Director 2011-09-01 CURRENT 1971-04-15 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED Director 2011-08-09 CURRENT 1999-05-20 Active
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED Director 2011-08-09 CURRENT 1993-10-27 Active
JEREMY ROWLEY ROSEMOUNT TOPCO LIMITED Director 2006-02-24 CURRENT 2001-03-30 Active
JEREMY ROWLEY MOBREY OVERSEAS SALES LIMITED Director 2005-07-15 CURRENT 1993-09-15 Dissolved 2014-12-30
JEREMY ROWLEY ROSEMOUNT MEASUREMENT LIMITED Director 2005-07-15 CURRENT 1934-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-29Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29
2023-05-29Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29
2023-05-19DIRECTOR APPOINTED MR NEIL CAMPBELL MACKENZIE
2023-04-26APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES PRAIN
2023-04-12CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-02AP01DIRECTOR APPOINTED MR ALASTAIR JAMES PRAIN
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-21PSC05Change of details for Emerson Electric Co. as a person with significant control on 2016-04-06
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-19TM02Termination of appointment of Teresa Field on 2016-09-30
2016-04-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RYAN SCHRICK
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURLEY
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0118/03/15 ANNUAL RETURN FULL LIST
2015-02-18AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-11AP01DIRECTOR APPOINTED MR JEREMY ROWLEY
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTTON
2014-01-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-02AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-10RES13Resolutions passed:
  • 175(5)A conflict of interest 23/08/2012
2012-08-29SH19Statement of capital on 2012-08-29 GBP 1.00
2012-08-29SH20Statement by directors
2012-08-29CAP-SSSolvency statement dated 23/08/12
2012-08-29RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 23/08/2012
2012-08-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of share premium account 23/08/2012
2012-08-16AP01DIRECTOR APPOINTED MR RYAN LEE SCHRICK
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINNIS
2012-04-05AR0118/03/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-04-15AR0118/03/11 FULL LIST
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2010
2011-02-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-16AR0118/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BUTTON / 01/01/2010
2010-02-11AP03SECRETARY APPOINTED MRS VICTORIA JANE SMITH
2010-02-11AP03SECRETARY APPOINTED MS TERESA FIELD
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURLEY
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-01288aDIRECTOR APPOINTED BRIAN PAUL MCGINNIS
2009-04-14363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-27363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-05-27190LOCATION OF DEBENTURE REGISTER
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 6 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2LS
2008-04-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-24363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-22363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-06363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-02288aNEW DIRECTOR APPOINTED
2005-01-13AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-07288bDIRECTOR RESIGNED
2004-06-15363aRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-06-14353LOCATION OF REGISTER OF MEMBERS
2004-03-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-25363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-02-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 28-29 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1RH
2002-07-14RES13RE-APP OF AUDITORS 28/06/02
2002-07-02MISCRE SEC 394
2002-03-22363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-03-11AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-01-04288bDIRECTOR RESIGNED
2001-10-08225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2001-10-08ELRESS386 DISP APP AUDS 04/10/01
2001-10-08ELRESS366A DISP HOLDING AGM 04/10/01
2001-09-13288bDIRECTOR RESIGNED
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BETTIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETTIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETTIS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETTIS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BETTIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETTIS HOLDINGS LIMITED
Trademarks
We have not found any records of BETTIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTIS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as BETTIS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETTIS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTIS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETTIS HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7AL