Bet Environmental Services Ltd

Active00233391 Private limited company
Incorporated
17 September 1928 (98 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born August 1983 (43)
Director · Appointed 30 July 2025
British
Born May 1973 (53)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Officer history (27 former)
7 August 2025
Resigned Gordon, James Robert Anthony as Director
7 August 2025
Appointed Koomar, Ankit J as Director
30 July 2025
Appointed Sergeant, Sarah Jane as Director
30 July 2025
Resigned Ellis, Michael as Director
31 August 2024
Appointed Ellis, Michael as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
1 April 2024
Appointed Gordon, James Robert Anthony as Director
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2024
Resigned Stead, Catherine Jane as Director
30 March 2022
Appointed Hampson, Jeffreys Kristen as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
4 April 2017
Appointed Stead, Catherine as Secretary
4 April 2017
Appointed Fagan, Daragh Patrick Feltrim as Director
4 April 2017
Resigned Grayston Central Services Limited as Corporate Director
4 April 2017
Resigned Plant Nominees Limited as Corporate Secretary
8 August 2016
Appointed Stead, Catherine Jane as Director
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Director
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Director
29 April 2016
Resigned Laan, Alexandra Jane as Director
23 July 2014
Resigned Griffiths, Paul as Director
23 July 2014
Appointed Laan, Alexandra Jane as Director
1 October 2005
Resigned Webster, Peter as Director
23 April 2003
Resigned Young, Alexander Sirrell as Director
1 September 2002
Appointed Webster, Peter as Director
31 July 2002
Resigned Smith, Jonathan Mark as Director
24 January 2000
Appointed Smith, Jonathan Mark as Director
14 January 2000
Resigned Stevens, Robert John as Director
21 July 1999
Appointed Young, Alexander Sirrell as Director
21 July 1999
Resigned Tunnell, Michael Frank as Director
21 July 1999
Appointed Stevens, Robert John as Director
21 October 1998
Appointed Plant Nominees Limited as Corporate Secretary
21 October 1998
Resigned Shah, Vijay Punjabhai as Secretary
2 January 1997
Appointed Tunnell, Michael Frank as Director
1 January 1997
Resigned Dudley, Brian as Director
9 August 1996
Appointed Grayston Central Services Limited as Corporate Director
20 May 1996
Appointed Griffiths, Paul as Director
20 May 1996
Resigned Kettle, Graham as Director
10 July 1995
7 July 1995
Appointed Kettle, Graham as Director
11 October 1994
Resigned Fort, Alan James as Director
10 October 1994
Appointed Dudley, Brian as Director
30 April 1993
Resigned Bamsey, John Anthony as Director
16 April 1993
Resigned Cropley, John Michael Anthony as Director
10 April 1993
Resigned Gold Blyth, Timothy as Director
30 March 1993
29 March 1993
Appointed Fort, Alan James as Director
1 July 1992
Appointed Shah, Vijay Punjabhai as Secretary
30 June 1992
Appointed Gold Blyth, Timothy as Director
30 June 1992
Resigned Steven, Robert Mitchell as Secretary
31 May 1992
Resigned Toms, Alan Robert William as Director
22 April 1992
Resigned Rhodes, Phillip Baverstock as Director
27 March 1992
Appointed Bamsey, John Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301044

Holdings 1

Companies where Bet Environmental Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates28 March 2026
1 December 2025Memorandum and Articles of Association
1 December 2025Resolutions
29 October 2025Memorandum and Articles of Association
Show all recent filings

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