Betjeman Holdings Jvco Limited

Active10851599 Private limited company
Incorporated
5 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5th Floor Kings Place 90
York Way
London
N1 9AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born September 1991 (35)
Director · Appointed 25 April 2024
British
Born October 1989 (37)
Gould, Caroline Mary
Secretary · Appointed 19 October 2023
Director · Appointed 10 March 2022
British
Born October 1980 (46)
Director · Appointed 28 January 2019
British
Born May 1967 (59)
Director · Appointed 20 July 2018
British
Born April 1959 (67)
Director · Appointed 30 April 2018
British
Born January 1950 (76)
Director · Appointed 1 September 2017
British
Born April 1974 (52)
Officer history (12 former)
17 October 2024
Appointed Gurney-Read, Ross Adam as Director
17 October 2024
Resigned Racine, Olivier-Marie Henri as Director
25 April 2024
Appointed Carter, Jonathan Laurence David as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
19 October 2023
Appointed Gould, Caroline Mary as Secretary
11 May 2023
Resigned Clark-Bodicoat, Lucy Ann as Secretary
1 July 2022
Resigned Harding, David John as Director
10 March 2022
Resigned Deacon, Andrew Brian as Director
10 March 2022
Appointed Osborne, Michael Peter Francis as Director
15 June 2021
Appointed Racine, Olivier-Marie Henri as Director
15 June 2021
Appointed Deacon, Andrew Brian as Director
15 June 2021
Resigned Woodhams, Mark Richard as Director
15 June 2021
Resigned Springett, Scott as Director
12 June 2019
Appointed Harding, David John as Director
12 June 2019
Appointed Robson, Patrick Thomas as Director
28 January 2019
Resigned Bhuwania, Achal Prakash as Director
28 January 2019
Appointed Leness, Amanda Vanderneth as Director
19 November 2018
Resigned Loomes, Ben Robert as Director
20 July 2018
Appointed Pitt, Andrew Christopher as Director
20 July 2018
Resigned Wayment, Mark Christopher as Director
30 April 2018
Appointed Woodhams, Mark Richard as Director
30 April 2018
Resigned O'Halloran, James Anthony as Director
30 April 2018
Appointed Ludeman, Keith Lawrence as Director
8 December 2017
Resigned Newton, Robert James as Director
8 December 2017
Appointed Springett, Scott as Director
6 September 2017
Appointed Clark-Bodicoat, Lucy Ann as Secretary
1 September 2017
Appointed Newton, Robert James as Director
1 September 2017
Appointed Wayment, Mark Christopher as Director
1 September 2017
Appointed Loomes, Ben Robert as Director
1 September 2017
Appointed Jones, Sion Laurence as Director
5 July 2017
Appointed O'Halloran, James Anthony as Director
5 July 2017
Appointed Bhuwania, Achal Prakash as Director

Ownership 3 active

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

Corporate entity · Notified 5 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 10847726
Corporate entity · Notified 5 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc417797
Corporate entity · Notified 5 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 10849757

Holdings 1

Companies where Betjeman Holdings Jvco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · full accounts

Profit
(£58,500,000)
Employees
62

Trend

Employees
0 50 100 2025 2026 59 62
Balance sheet detail
20262025

Filings 69

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 March 2026
6 July 2026Confirmation statement with no updates4 July 2026
6 January 2026Director's details changed
4 August 2025Full accounts31 March 2025
7 July 2025Confirmation statement with no updates4 July 2025
Show all 69 filings

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