About

Registered Number: 02687617
Date of Incorporation: 14/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: Unit L5 Knights Park Knight Road, Strood, Rochester, Kent, ME2 2LT,

 

Established in 1992, Betacove Ltd are based in Rochester, Kent. This company has 5 directors listed as Brown, Nicolas Andrew, Olsen, Ricky Watson, Pope, Emma Elizabeth, Williams, Jennifer Sandra, Williams, Mark Anthony, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Nicolas Andrew 14 June 2010 - 1
OLSEN, Ricky Watson 14 June 2010 - 1
POPE, Emma Elizabeth 26 March 2018 - 1
WILLIAMS, Jennifer Sandra 21 February 1992 25 July 2015 1
WILLIAMS, Mark Anthony, Dr 01 August 2008 27 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 15 February 2019
CH01 - Change of particulars for director 05 February 2019
CH01 - Change of particulars for director 05 February 2019
CH01 - Change of particulars for director 05 February 2019
PSC02 - N/A 10 April 2018
TM02 - Termination of appointment of secretary 09 April 2018
PSC07 - N/A 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
AP01 - Appointment of director 27 March 2018
AP01 - Appointment of director 27 March 2018
AD01 - Change of registered office address 27 March 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 19 September 2017
PSC01 - N/A 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
PSC07 - N/A 31 July 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 24 September 2015
MR04 - N/A 23 September 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 15 January 2013
AD01 - Change of registered office address 07 June 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 10 February 2011
AA01 - Change of accounting reference date 26 October 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
287 - Change in situation or address of Registered Office 23 September 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 18 December 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 02 March 2007
AAMD - Amended Accounts 13 February 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 18 October 1999
287 - Change in situation or address of Registered Office 05 October 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 05 January 1998
287 - Change in situation or address of Registered Office 30 October 1997
395 - Particulars of a mortgage or charge 12 May 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 19 October 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 09 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 05 April 1994
395 - Particulars of a mortgage or charge 06 September 1993
AA - Annual Accounts 24 June 1993
288 - N/A 28 February 1993
363s - Annual Return 14 February 1993
287 - Change in situation or address of Registered Office 11 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
NEWINC - New incorporation documents 14 February 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 1997 Outstanding

N/A

Deed of charge over credit balances 24 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.