BET ENVIRONMENTAL SERVICES LTD

Profile BET ENVIRONMENTAL SERVICES LTD

Actual on 01.11.2020
Company name
BET ENVIRONMENTAL SERVICES LTD
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Company number
00233391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 September 1928
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, SURREY, CAMBERLEY, GU17 9AB
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PSC and Officers BET ENVIRONMENTAL SERVICES LTD

Officers

(as of 18.09.2020)

FAGAN, Daragh Patrick Feltrim
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Solicitor
Country of residence: England
STEAD, Catherine
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Role: Secretary
STEAD, Catherine Jane
Status: Active
Appointed on: Monday, 08 August 2016
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
STEVENS, Robert John
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Friday, 14 January 2000
Correspondence address: 24 Ringley Park Avenue, Surrey, Reigate, RH2 7ET
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Managing Director
CROPLEY, John Michael Anthony
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: 4 Woburn Close, Flitwick, Bedfordshire, Bedford, MK45 1TE
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
LAAN, Alexandra Jane
Status: Not active
Appointed on: Wednesday, 23 July 2014
Resigned on: Friday, 29 April 2016
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Corporate Secretary
Country of residence: United Kingdom
BAMSEY, John Anthony
Status: Not active
Appointed on: Friday, 27 March 1992
Resigned on: Friday, 30 April 1993
Correspondence address: Cranley Road, Burwood Park, Surrey, Hersham, KT12 5BL, Treetops 26
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Managing Director
Country of residence: England
FAGAN, Daragh Patrick Feltrim
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Monday, 08 August 2016
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Solicitor
Country of residence: England
STOCKLEY, Terrence Rodney Frederick
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Monday, 10 July 1995
Correspondence address: 103 Copse Wood Way, Middlesex, Northwood, HA6 2TU
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Corporate Executive
KETTLE, Graham
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Monday, 20 May 1996
Correspondence address: Holly Cottage, Routs Green, Buckinghamshire, Bledlow Ridge, HP14 4BB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Managing Director
WEBSTER, Peter
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Saturday, 01 October 2005
Correspondence address: Lark Rise, The Village, Manchester, Flixton, M41 6HS
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Managing Director
GOLD BLYTH, Timothy
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Saturday, 10 April 1993
Correspondence address: Ockham Court Mill Lane, Ripley, Surrey, Woking, GU23 6QT
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
TOMS, Alan Robert William
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: 18 Hertford Road, Digswell, Hertfordshire, Welwyn, AL6 0DE
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Director
GRAYSTON CENTRAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Tuesday, 04 April 2017
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Role: Corporate Director
PLANT NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Tuesday, 04 April 2017
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Role: Corporate Secretary
FORT, Alan James
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Tuesday, 11 October 1994
Correspondence address: 1 Bennetts Copse, Kent, Chislehurst, BR7 5SG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Finance Director
STEVEN, Robert Mitchell
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 7 Dora Road, London, SW19 7EZ
Role: Secretary
DUDLEY, Brian
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Wednesday, 01 January 1997
Correspondence address: Little Heverswood, Kent, Brasted Chart, TN16 1LS
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
TUNNELL, Michael Frank
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Wednesday, 21 July 1999
Correspondence address: 15a Hither Chantlers, Langton Green, Kent, Tunbridge Wells, TN3 0BJ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Divisional Md
Country of residence: United Kingdom
SHAH, Vijay Punjabhai
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 21 October 1998
Correspondence address: 23 Essex Park, Finchley, London, N3 1ND
Role: Secretary
RHODES, Phillip Baverstock
Status: Not active
Resigned on: Wednesday, 22 April 1992
Correspondence address: 12 Peterborough Villas, London, SW6 2AT
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
YOUNG, Alexander Sirrell
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Wednesday, 23 April 2003
Correspondence address: Fords Fields, Smugglers Lane, East Sussex, Crowborough, TN6 1TG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GRIFFITHS, Paul
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Wednesday, 23 July 2014
Correspondence address: City Place, Beehive Ring Road, England, West Sussex, Gatwick Airport, RH6 0HA, 2
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
SMITH, Jonathan Mark
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 25 Church Hill, Surrey, Purley, CR8 3QP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Rentokil Initial Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Camberley, Riverbank
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors