Company NameBetechnology Group Limited
Company StatusActive
Company Number13705323
CategoryPrivate Limited Company
Incorporation Date26 October 2021(2 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Ross Woodsell Bond
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Mellor Road Cheadle Hulme
Cheadle
Cheshire
SK8 5AT
Director NameMrs Anna Frances Leach
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Mellor Road Cheadle Hulme
Cheadle
Cheshire
SK8 5AT
Director NameMr Thomas James Joseph Parker
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Mellor Road Cheadle Hulme
Cheadle
Cheshire
SK8 5AT
Director NameMr Michael Anthony Murray
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(10 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pearn Road
Manchester
Greater Manchester
M19 1DS
Director NameMr William John Wareing
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(10 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Grove Lane Cheadle Hulme
Cheadle
Cheshire
SK8 7NG
Director NameMr Connor Michael Rhys James Walsh
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Mellor Road Cheadle Hulme
Cheadle
Cheshire
SK8 5AT
Director NameMr Thomas Warburton
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Mellor Road Cheadle Hulme
Cheadle
Cheshire
SK8 5AT

Location

Registered Address3 Mellor Road
Cheadle Hulme
Cheshire
SK8 5AT
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

31 May 2023Unaudited abridged accounts made up to 31 August 2022 (9 pages)
4 November 2022Confirmation statement made on 25 October 2022 with updates (5 pages)
4 November 2022Termination of appointment of Thomas Warburton as a director on 16 September 2022 (1 page)
4 November 2022Appointment of Mr William John Wareing as a director on 16 September 2022 (2 pages)
4 November 2022Appointment of Mr Michael Anthony Murray as a director on 16 September 2022 (2 pages)
21 December 2021Current accounting period shortened from 31 October 2022 to 31 August 2022 (1 page)
26 October 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-26
  • GBP 100
(39 pages)