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 Number02404937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOUR SQUARE BUILDINGS
Address Line 2THOMAS STREET
Post TownHECKMONDWIKE
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeWF16 0LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BETECH 100PT LTD. at district scale
Map of BETECH 100PT LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)