BETU HOLDINGS LIMITED
BELFAST


Company number NI058465
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address UNIT 5 CARRYDUFF BUSINESS PARK, COMBER ROAD CARRYDUFF, BELFAST, COUNTY DOWN, BT8 8AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 March 2017 with updates; Director's details changed for Sarah Bell on 15 September 2016. The most likely internet sites of BETU HOLDINGS LIMITED are www.betuholdings.co.uk, and www.betu-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Betu Holdings Limited is a Private Limited Company. The company registration number is NI058465. Betu Holdings Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Betu Holdings Limited is Unit 5 Carryduff Business Park Comber Road Carryduff Belfast County Down Bt8 8an. . BELL, David is a Director of the company. BELL, Gregory C is a Director of the company. BELL, Sarah is a Director of the company. BELL, Victoria is a Director of the company. TURNEY, Christopher Michael is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director ARMSTRONG, Gerard Joseph has been resigned. Director BELL, Norman James has been resigned. Director CRAIG, Sharon has been resigned. Director HANNA, Anita has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELL, David
Appointed Date: 03 November 2006
53 years old
Director
BELL, Gregory C
Appointed Date: 04 May 2006
54 years old
Director
BELL, Sarah
Appointed Date: 21 April 2015
45 years old
Director
BELL, Victoria
Appointed Date: 22 November 2011
52 years old
Director
TURNEY, Christopher Michael
Appointed Date: 03 November 2006
56 years old

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 15 March 2014
Appointed Date: 15 March 2006
Director
ARMSTRONG, Gerard Joseph
Resigned: 03 November 2006
Appointed Date: 15 March 2006
45 years old
Director
BELL, Norman James
Resigned: 05 September 2014
Appointed Date: 03 November 2006
79 years old
Director
CRAIG, Sharon
Resigned: 25 April 2006
Appointed Date: 15 March 2006
46 years old
Director
HANNA, Anita
Resigned: 03 November 2006
Appointed Date: 10 April 2006
48 years old

Persons With Significant Control

Mr Christopher Michael Turney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Bell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr David Bell
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BETU HOLDINGS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Mar 2017
Director's details changed for Sarah Bell on 15 September 2016
20 Mar 2017
Director's details changed for Mr David Bell on 15 September 2016
19 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
...
... and 57 more events
08 Jun 2006
Resolution to change name
07 Jun 2006
Updated mem and arts
25 Apr 2006
Change of dirs/sec
25 Apr 2006
Change of dirs/sec
15 Mar 2006
Incorporation

BETU HOLDINGS LIMITED Charges

3 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A specific charge over the property…
3 November 2006
Mortgage or charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over shares. A specific first fixed…

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