Company number 08850900
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address TRIANGLES, LEIGH PLACE, COBHAM, SURREY, KT11 2HL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
GBP 100
. The most likely internet sites of BETHEREF LTD are www.betheref.co.uk, and www.betheref.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Leatherhead Rail Station is 3.7 miles; to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betheref Ltd is a Private Limited Company.
The company registration number is 08850900. Betheref Ltd has been working since 17 January 2014.
The present status of the company is Active. The registered address of Betheref Ltd is Triangles Leigh Place Cobham Surrey Kt11 2hl. The company`s financial liabilities are £1.93k. It is £-20.98k against last year. And the total assets are £1.93k, which is £-23.98k against last year. DOLMAN, Gary Kevin is a Director of the company. EVANS, Nick is a Director of the company. KORDA, Martin is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
betheref Key Finiance
LIABILITIES
£1.93k
-92%
CASH
n/a
TOTAL ASSETS
£1.93k
-93%
All Financial Figures
Current Directors
Director
EVANS, Nick
Appointed Date: 17 January 2014
53 years old
Persons With Significant Control
Mr Nick Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Kevin Dolman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BETHEREF LTD Events
11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Oct 2016
Micro company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
13 May 2015
Micro company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 0 more events
21 Jan 2015
Registered office address changed from 2 the Stables Bankside Close Isleworth Middlesex TW77EW United Kingdom to Triangles Leigh Place Cobham Surrey KT11 2HL on 21 January 2015
01 May 2014
Statement of capital following an allotment of shares on 4 April 2014
01 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
New ordinary shares be issued ot the investors in accordance with the seed investment agreement of 04/04/14. the shares are to be credited as fully paid and names of investors are to be entered in the register of members. Martin korda to be appointed as a director. 04/04/2014
21 Apr 2014
Appointment of Mr Martin Korda as a director
17 Jan 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted