BETAFENCE LIMITED

Active - Accounts Filed

General Information

NAME
BETAFENCE LIMITED

COMPANY NUMBER
00277121

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25930 - Manufacture of wire products, chain and springs

INCORPORATION DATE
22/06/1933 (91 years and 5 months old)

WEBSITE
http://betafence.uk

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/12/2002 12/04/2005
BEKAERT FENCING LTD
View all previous names

REGISTERED ADDRESS

3120 PARK SQUARE, BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN

Telephone: 01142567800
TPS: No

TRADING ADDRESSES

3120 Park Square
Birmingham Business Park
Birmingham
B37 7YN
B37 7YN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£166k

NET WORTH

£6.4M

11.68%

TOTAL LIABILITIES

£4.9M

26.17%

NET ASSETS

£6.4M

11.68%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

58

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GUARDIAR EUROPE BVBA	N/A	N/A
BETAFENCE LIMITED	Active - Accounts Filed	View Report
TWIL GROUP PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 27/05/2024	Event: Paul Price (926802571) has left the board
Date: 25/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BETAFENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£166k

NET WORTH

£6.4M

11.68%

TOTAL LIABILITIES

£4.9M

26.17%

NET ASSETS

£6.4M

11.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

58

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUARDIAR EUROPE BVBA	Owned: 80.00 %	Shares: 21,451,384	Price per share: £1.00	Total Value: £21,451,384.00
BETAFENCE HOLDING ITALIA S.R.L.	Owned: 20.00 %	Shares: 5,362,846	Price per share: £1.00	Total Value: £5,362,846.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kamlesh Ishwarlal Mistry 04/05/2023 - Present (1 years and 6 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Neil Derwent Purhouse 08/05/1989 - 08/05/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Ohn Drake 18/05/1992 - 01/01/1997 (4 years and 7 months) Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ian David Ripley 18/05/1992 - Present (32 years and 6 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
David Frederick Lockyer 18/05/1992 - 01/01/1997 (4 years and 7 months) Born in May 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CEP IV PARTICIPATIONS SARL	N/A	N/A
GOLDEN GOOSE SPA	N/A	N/A
GOLDEN GOOSE DB UK LIMITED	Active - Accounts Filed	View Report
GUARDIAR EUROPE BVBA	N/A	N/A
BETAFENCE LIMITED	Active - Accounts Filed	View Report
TWIL GROUP PENSION TRUSTEES LIMITED	Non-Trading	View Report
PRAESIDIAD NV	N/A	N/A

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 27/05/2024	Event: Paul Price (926802571) has left the board
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: Peter Rudd (930864632) has left the board
Date: 28/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Board Member Paul Price (926802571) Appointed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 08/05/2023	Event: New Board Member Kamlesh Ishwarlal Mistry (930611610) Appointed
Date: 08/05/2023	Event: Piyush Jayantilal Kanji Jutha (926965427) has left the board
Date: 08/05/2023	Event: Egbert Alexander Lever (926965413) has left the board
Date: 08/05/2023	Event: New Board Member Peter Rudd (930864632) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: Akhil Chokra (926475150) has left the board
Date: 15/05/2020	Event: New Board Member Piyush Jutha (926965427) Appointed
Date: 15/05/2020	Event: New Board Member Egbert Alexander Lever (926965413) Appointed
Date: 13/05/2020	Event: Eric Bazin (925728034) has left the board
Date: 09/01/2020	Event: Andrea Bori (925727986) has left the board
Date: 09/01/2020	Event: New Board Member Akhil Chokra (926475150) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 10/09/2019	Event: Paul Clifford Skertchly (908262260) has left the board
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Frankie Firmin Cyril Descamps (915865089) has left the board
Date: 10/04/2019	Event: New Board Member Eric Bazin (925728034) Appointed
Date: 10/04/2019	Event: New Board Member Andrea Bori (925727986) Appointed
Date: 10/04/2019	Event: Change in Reg. Office
Date: 02/11/2018	Event: Michele Volpi (916934665) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: OBERON MANAGEMENT BVBA (917625749) has left the board
Date: 27/10/2017	Event: New Board Member Paul Clifford Skertchly (908262260) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: Stefan Kobewka (922910352) has left the board
Date: 13/04/2017	Event: New Board Member Stefan Kobewka (922910352) Appointed
Date: 04/04/2017	Event: Graham Vincent Watson (920931452) has left the board
Date: 04/04/2017	Event: Willy Marie Joseph Naesens (912895066) has left the board
Date: 03/04/2017	Event: Christopher John Morris (918890268) has left the board
Date: 23/11/2016	Event: Nicolas John Richter (919504198) has left the board
Date: 23/11/2016	Event: Franky Eddy Houtteman (917786800) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 24/06/2016	Event: Martin Goetz (918520631) has left the board
Date: 24/06/2016	Event: New Board Member Graham Vincent Watson (920931452) Appointed
Date: 22/05/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: BVBA CREAFIM (916730269) has left the board
Date: 18/10/2015	Event: New Accounts filed

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BETAFENCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£166k

£6.4M

£4.9M

£6.4M

People Overview

1

58

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£166k

£6.4M

£4.9M

£6.4M

Accounts

People Overview

1

58

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™