Betahav Limited

Active09588580 Private limited company
Incorporated
13 May 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Terence Patrick Dunne
Gillian Nora Dunne
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2021
Director · Appointed 27 June 2017
British
Born September 1958 (68)
Director · Appointed 27 June 2017
British
Born November 1954
Officer history (5 former)
1 July 2021
Appointed Adrem Accounting Limited as Corporate Secretary
1 July 2021
Resigned Wincham Accountants as Corporate Secretary
27 June 2017
Appointed Dunne, Gillian Nora as Director
27 June 2017
Appointed Dunne, Terence Patrick as Director
27 June 2017
Resigned Roach, Mark Damion as Director
13 May 2016
Resigned Ivars, David as Director
9 July 2015
Resigned Navarro Tudela, Maria Pilar as Director
9 July 2015
Resigned Roach, Malcolm David as Director
13 May 2015
Appointed Navarro Tudela, Maria Pilar as Director
13 May 2015
Appointed Roach, Mark Damion as Director
13 May 2015
Appointed Ivars, David as Director
13 May 2015
Appointed Wincham Accountants as Corporate Secretary
13 May 2015
Appointed Roach, Malcolm David as Director

Ownership 2 active

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

Individual · Notified 23 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Former controllers (1)
23 May 2017
Ceased Mark Damion Roach — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£442,122
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £462,470 £459,054 £454,340 £449,812 £446,015 £442,122
Balance sheet detail
202520242023202220212020
Fixed Assets£490,503£490,503£490,503£490,503£490,503£490,503
Creditors (> 1 year)£47,664£43,795£40,023£35,524£30,840£27,453
Net Current Assets(£717)(£693)(£668)(£639)(£609)(£580)
Net Assets£442,122£446,015£449,812£454,340£459,054£462,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates9 June 2026
28 November 2025Total exemption full accounts31 May 2025
20 October 2025Secretary's details changed
23 September 2025Registered office address changed
9 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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