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BETC LONDON LIMITED

Company number 07639587

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2024	TM01	Termination of appointment of Rossana Bardales as a director on 30 July 2024	View PDF Termination of appointment of Rossana Bardales as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
15 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP01	Appointment of Mr Allan John Ross as a director on 1 October 2020	View PDF Appointment of Mr Allan John Ross as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	View PDF Termination of appointment of Allan John Ross as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	View PDF Appointment of Mr Allan John Ross as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan Ross as a secretary on 23 September 2020	View PDF Termination of appointment of Allan Ross as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020	View PDF Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
19 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	TM01	Termination of appointment of Andrew Truscott Kay as a director on 15 September 2019	View PDF Termination of appointment of Andrew Truscott Kay as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	TM01	Termination of appointment of Mark Russell Davies as a director on 23 April 2018	View PDF Termination of appointment of Mark Russell Davies as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	PSC02	Notification of Vivendi S.A. as a person with significant control on 14 December 2017	View PDF Notification of Vivendi S.A. as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	PSC07	Cessation of Havas S.A. as a person with significant control on 14 December 2017	View PDF Cessation of Havas S.A. as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)

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BETC LONDON LIMITED

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