BETECH 100PT LTD.
BETECH 100PT LTD. is an active private limited company, incorporated on 17 July 1989. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Thomas Street, Heckmondwike. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BETECH 100PT LTD. previously had the company name BETECH 2000 LTD.. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 02404937 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/07/1989 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FOUR SQUARE BUILDINGS |
---|
Address Line 2 | THOMAS STREET |
---|
Post Town | HECKMONDWIKE |
---|
County | WEST YORKSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | WF16 0LS |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/07/2024 |
---|
Last Made Up Date | 17/07/2023 |
---|
Return
Next Due Date | 14/08/2016 |
---|
Last Made Up Date | 17/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From 05/06/2006 onwards:
BETECH 100PT LTD.
Prior to 05/06/2006:
BETECH 2000 LTD.
Directors
(The company's officers)
MRS AMANDA JANE BENSON
(~63 year old British national)
FOUR SQUARE BUILDINGS THOMAS STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2017
MR CHRISTOPHER PHILLIP BENSON
(~65 year old British national)
241 WAKEFIELD ROAD, LIGHTCLIFFE, HALIFAX, HX3 8TY, ENGLAND
- Current Director
- Gives occupation as MECHANICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 17/07/1991
MR JOSEPH ALEXANDER LANE
(~40 year old British national)
40 BROOK AVENUE, HIPPERHOLME, WEST YORKSHIRE, HX3 8FT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2013
MRS AMANDA JANE BENSON
(~63 year old British national)
241 WAKEFIELD ROAD, LIGHTCLIFFE, HALIFAX, HX3 8TY, ENGLAND
Appointed on 02/11/1998
Shareholders
(Persons of Significant Control)
Mr Christopher Phillip Benson
(~65 year old British national)
Four Square Buildings, Thomas Street, Heckmondwike, West Yorkshire, WF16 0LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mrs Amanda Jane Benson
(~63 year old British national)
Four Square Buildings, Thomas Street, Heckmondwike, West Yorkshire, WF16 0LS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
BEARDOG ENTERPRISES LTD
- MRS AMANDA JANE BENSON
- MR CHRISTOPHER PHILLIP BENSON
- MR CHRISTOPHER PHILLIP BENSON
- MR CHRISTOPHER PHILLIP BENSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BETECH 100PT LTD.: Maps
Maps show the location of the postcode of the registered office, WF16 0LS.
Map of BETECH 100PT LTD. at local scale
Map of BETECH 100PT LTD. at district scale
More Companies in WF16 0LS
Other companies with registered offices in WF16 0LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)