Beardog Enterprises Ltd

Company Name	Beardog Enterprises Ltd
Director	Richard Ineson
Company Status	Active - Proposal to Strike off
Company Number	02959976
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)
Previous Names	Betech Systems Limited and Betech 2000 Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Ineson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT

Director Name	Michael Butterworth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Electrical Engineer
Correspondence Address	35 Milldale Gomersal West Yorkshire BD19 4NA

Director Name	Mr Christopher Phillip Benson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS

Secretary Name	Michael Butterworth
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Electrical Engineer
Correspondence Address	35 Milldale Gomersal West Yorkshire BD19 4NA

Director Name	Jonathan Michael Lyng
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1994)
Role	Company Services
Correspondence Address	115 Holloway Head Birmingham West Midlands B1 1QP

Secretary Name	Mrs Amanda Jane Benson
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	C C S (Midlands) Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1994)
Correspondence Address	Holloway House 113-115 Holloway Head Birmingham West Midlands B1 1QP

Contact

Website	betech.co.uk

Location

Registered Address	Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Christopher Phillip Benson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,596
Cash	£100
Current Liabilities	£162,504

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

8 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
27 August 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
10 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (5 pages)
15 April 2022	Termination of appointment of Christopher Phillip Benson as a director on 31 December 2021 (1 page)
14 April 2022	Termination of appointment of Amanda Jane Benson as a secretary on 31 December 2021 (1 page)
14 April 2022	Termination of appointment of a director (1 page)
14 April 2022	Change of details for Mr Richard Ineson as a person with significant control on 31 December 2021 (2 pages)
12 April 2022	Notification of Richard Ineson as a person with significant control on 31 December 2021 (2 pages)
12 April 2022	Appointment of Mr Richard Ineson as a director on 31 December 2021 (2 pages)
12 April 2022	Registered office address changed from Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS United Kingdom to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 12 April 2022 (1 page)
12 April 2022	Cessation of Christopher Phillip Benson as a person with significant control on 31 December 2021 (1 page)
12 March 2022	Voluntary strike-off action has been suspended (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
26 January 2022	Application to strike the company off the register (3 pages)
6 September 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
17 May 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
17 May 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 September 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 September 2017	Change of details for Mr Christopher Phillip Benson as a person with significant control on 30 March 2017 (2 pages)
4 September 2017	Change of details for Mr Christopher Phillip Benson as a person with significant control on 30 March 2017 (2 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
1 September 2017	Director's details changed for Mr Christopher Phillip Benson on 18 August 2017 (2 pages)
1 September 2017	Director's details changed for Mr Christopher Phillip Benson on 18 August 2017 (2 pages)
1 September 2017	Director's details changed for Mr Christopher Phillip Benson on 18 August 2017 (2 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
1 September 2017	Secretary's details changed for Mrs Amanda Jane Benson on 18 August 2017 (1 page)
1 September 2017	Change of details for Mr Christopher Phillip Benson as a person with significant control on 18 August 2017 (2 pages)
1 September 2017	Change of details for Mr Christopher Phillip Benson as a person with significant control on 18 August 2017 (2 pages)
1 September 2017	Secretary's details changed for Mrs Amanda Jane Benson on 18 August 2017 (1 page)
1 September 2017	Director's details changed for Mr Christopher Phillip Benson on 18 August 2017 (2 pages)
30 March 2017	Director's details changed for Mr Christopher Phillip Benson on 30 March 2017 (2 pages)
30 March 2017	Registered office address changed from Four Square Buildings, Thomas Street, Heckmondwike West Yorkshire WF16 0LS to Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS on 30 March 2017 (1 page)
30 March 2017	Director's details changed for Mr Christopher Phillip Benson on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Christopher Phillip Benson on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Christopher Phillip Benson on 30 March 2017 (2 pages)
30 March 2017	Registered office address changed from Four Square Buildings, Thomas Street, Heckmondwike West Yorkshire WF16 0LS to Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS on 30 March 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
29 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 January 2015	Company name changed betech 2000 LTD.\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 (3 pages)
28 January 2015	Company name changed betech 2000 LTD.\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 (3 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
2 September 2009	Return made up to 18/08/09; full list of members (3 pages)
2 September 2009	Return made up to 18/08/09; full list of members (3 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 August 2008	Return made up to 18/08/08; full list of members (3 pages)
19 August 2008	Return made up to 18/08/08; full list of members (3 pages)
23 August 2007	Accounting reference date extended from 30/08/07 to 31/12/07 (1 page)
23 August 2007	Accounting reference date extended from 30/08/07 to 31/12/07 (1 page)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 30 August 2006 (2 pages)
28 June 2007	Accounts for a dormant company made up to 30 August 2006 (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 September 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 August 2006	Return made up to 18/08/06; full list of members (2 pages)
21 August 2006	Return made up to 18/08/06; full list of members (2 pages)
5 June 2006	Company name changed betech systems LIMITED\certificate issued on 05/06/06 (2 pages)
5 June 2006	Company name changed betech systems LIMITED\certificate issued on 05/06/06 (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: four square buildings thomas street hecknondwike west yorkshire WF16 0KS (1 page)
19 August 2005	Registered office changed on 19/08/05 from: four square buildings thomas street hecknondwike west yorkshire WF16 0KS (1 page)
19 August 2005	Return made up to 18/08/05; full list of members (2 pages)
19 August 2005	Return made up to 18/08/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
27 September 2004	Return made up to 18/08/04; full list of members (6 pages)
27 September 2004	Return made up to 18/08/04; full list of members (6 pages)
22 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
22 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
28 August 2003	Return made up to 18/08/03; full list of members (6 pages)
28 August 2003	Return made up to 18/08/03; full list of members (6 pages)
10 August 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
10 August 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
28 August 2002	Return made up to 18/08/02; full list of members (6 pages)
28 August 2002	Return made up to 18/08/02; full list of members (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
11 October 2001	Return made up to 18/08/01; full list of members (6 pages)
11 October 2001	Return made up to 18/08/01; full list of members (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
15 August 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
23 August 2000	Return made up to 18/08/00; full list of members (6 pages)
23 August 2000	Return made up to 18/08/00; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 August 1999 (10 pages)
26 May 2000	Full accounts made up to 31 August 1999 (10 pages)
26 October 1999	Return made up to 18/08/99; full list of members (7 pages)
26 October 1999	Return made up to 18/08/99; full list of members (7 pages)
28 June 1999	Full accounts made up to 31 August 1998 (7 pages)
28 June 1999	Full accounts made up to 31 August 1998 (7 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Return made up to 18/08/98; full list of members (6 pages)
27 August 1998	Return made up to 18/08/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 31 August 1997 (8 pages)
2 March 1998	Full accounts made up to 31 August 1997 (8 pages)
4 September 1997	Return made up to 18/08/97; no change of members (4 pages)
4 September 1997	Return made up to 18/08/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 August 1996 (8 pages)
30 June 1997	Full accounts made up to 31 August 1996 (8 pages)
14 October 1996	Return made up to 18/08/96; no change of members (4 pages)
14 October 1996	Return made up to 18/08/96; no change of members (4 pages)
11 September 1995	Return made up to 18/08/95; full list of members 363(287) ‐ Registered office changed on 11/09/95 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 1995	Return made up to 18/08/95; full list of members 363(287) ‐ Registered office changed on 11/09/95 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 August 1994	Incorporation (13 pages)
18 August 1994	Incorporation (13 pages)

Beardog Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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