Betronics Limited

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Betronics Limited

05276638•Private Limited With Share Capital

C/O Protective Packaging Ltd, Unit 3, Gateway, Carrington, M314RQ
Website01619762006

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Incorporated

03/11/2004

Company Age

21 years

Directors

3

Employees

68

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Betronics Limited (05276638) is a private limited with share capital incorporated on 03/11/2004 (21 years old) and registered in carrington, M314RQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/11/2004
M314RQ
68 employees

Financial Overview

Total Assets

£7.15M

Liabilities

£4.93M

Net Assets

£2.22M

Turnover

£14.25M

Cash

£1.06M

Key Metrics

68

Employees

3

Directors

3

Shareholders

Board of Directors

2
C
charles graham lewis
director
B
benjamin charles lewis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Legacy
Category:Miscellaneous
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Capital Cancellation Shares
Category:Capital
Date:23-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2026
Memorandum Articles
Category:Incorporation
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Capital Cancellation Shares
Category:Capital
Date:14-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Resolution
Category:Resolution
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Auditors Resignation Company
Category:Auditors
Date:17-05-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Resolution
Category:Resolution
Date:21-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Accounts
Date:30-08-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Capital
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Mortgage
Date:27-01-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Incorporation Company
Category:Incorporation
Date:03-11-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Protective Packaging Ltd, Unit 3, Gateway, Carrington, Manchester M31 4Rq, M314RQRegistered

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Contact

01619762006
www.betronics.com
C/O Protective Packaging Ltd, Unit 3, Gateway, Carrington, M314RQ