Company NameBetula Consult Ltd
DirectorJan Bjerk
Company StatusActive
Company Number07010345
CategoryPrivate Limited Company
Incorporation Date5 September 2009(14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJan Bjerk
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityNorwegian
StatusCurrent
Appointed05 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressCapralhaugen 66
Jar
1358
Norway
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed15 December 2017(8 years, 3 months after company formation)
Appointment Duration6 years, 4 months
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2009(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed15 December 2017(8 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 15 December 2017)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Jan Bjerk
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,796
Cash£754
Current Liabilities£16,013

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

16 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
14 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
26 August 2020Notification of Jan Bjerk as a person with significant control on 6 April 2016 (2 pages)
26 August 2020Withdrawal of a person with significant control statement on 26 August 2020 (2 pages)
11 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
9 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
29 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017Termination of appointment of Online Nominees Limited as a secretary on 15 December 2017 (1 page)
19 December 2017Appointment of Online Corporate Secretaries Limited as a secretary on 15 December 2017 (2 pages)
16 December 2017Compulsory strike-off action has been discontinued (1 page)
15 December 2017Appointment of Online Nominees Limited as a secretary on 15 December 2017 (2 pages)
15 December 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
14 December 2017Termination of appointment of Online Corporate Secretaries Limited as a secretary on 14 December 2017 (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
13 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(4 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
11 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2009Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page)
7 September 2009Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page)
5 September 2009Incorporation (12 pages)
5 September 2009Incorporation (12 pages)