Introduction
Watch Company
B
BETAFENCE LIMITED
BETAFENCE LIMITED is an active company incorporated on 22 June 1933 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25930). BETAFENCE LIMITED was registered 92 years ago.(SIC: 25930)
Status
active
Active since 92 years ago
Company No
00277121
LTD Company
Age
92 Years
Incorporated 22 June 1933
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
BEKAERT FENCING LTD
From: 31 December 2002To: 12 April 2005
TINSLEY WIRE LTD
From: 31 December 1996To: 31 December 2002
TINSLEY WIRE (SHEFFIELD) LIMITED
From: 31 December 1976To: 31 December 1996
TINSLEY WIRE INDUSTRIES LIMITED
From: 22 June 1933To: 31 December 1976
Address
4100 Park Approach Leeds, LS15 8GB,
Previous Addresses
3120 Park Square Birmingham Business Park Birmingham B37 7YN United Kingdom
From: 16 June 2023To: 23 March 2026
, York House Pentonville Road, London, N1 9UZ, England
From: 22 November 2021To: 16 June 2023
, First Floor, Unit B, Forge House 21 Carbrook Hall Road, Sheffield, S9 2EH, England
From: 8 April 2019To: 22 November 2021
, PO Box 119, Shepcote Lane, Sheffield, S9 1TY
From: 22 June 1933To: 8 April 2019
72 key events • 1933 - 2026
Funding Officers Ownership
Company Founded
Jun 33
Incorporation Company
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Mar 12
Termination Director Company With Name
Director Left
Mar 12
Termination Director Company With Name
Director Joined
Mar 12
Appoint Corporate Director Company With ...
Director Left
May 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Joined
Feb 13
Appoint Corporate Director Company With ...
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Loan Cleared
Sept 15
Mortgage Satisfy Charge Full
Loan Cleared
Sept 15
Mortgage Satisfy Charge Full
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Director Left
Jan 16
Termination Director Company With Name T...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Loan Secured
Nov 16
Mortgage Create With Deed With Charles C...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Capital Update
Oct 19
Capital Statement Capital Company With D...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
56
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
301
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
22 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2021
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
8 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2017
15 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2017
15 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2016
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2016
26 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2015
Resolution
16 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 2014
No document
Resolution
16 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 2014
No document
28 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2014
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
1 March 2013
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
6 March 2012
10 June 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 June 2010
10 June 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 June 2010
6 January 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2005
Resolution
11 July 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 July 2003
No document
Resolution
11 July 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 July 2003
No document
31 December 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2002
30 December 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 1996
Legacy
8 June 1995
363x363x
Legacy
363x363x
8 June 1995
No document
Accounts With Accounts Type Full
11 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 October 1994
No document
Legacy
8 June 1994
363x363x
Legacy
363x363x
8 June 1994
No document
Legacy
28 October 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
28 October 1993
No document
Accounts With Accounts Type Full
15 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 October 1993
No document
Legacy
27 May 1993
363x363x
Legacy
363x363x
27 May 1993
No document
Legacy
19 May 1993
288288
Legacy
288288
19 May 1993
No document
Legacy
19 May 1993
288288
Legacy
288288
19 May 1993
No document
Legacy
18 February 1993
288288
Legacy
288288
18 February 1993
No document
Legacy
18 February 1993
288288
Legacy
288288
18 February 1993
No document
Legacy
18 February 1993
288288
Legacy
288288
18 February 1993
No document
Legacy
18 February 1993
288288
Legacy
288288
18 February 1993
No document
Accounts With Accounts Type Full
20 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 October 1992
No document
Legacy
9 June 1992
363x363x
Legacy
363x363x
9 June 1992
No document
Legacy
1 April 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 April 1992
No document
Resolution
1 April 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 April 1992
No document
Resolution
1 April 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 April 1992
No document
Legacy
1 April 1992
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
1 April 1992
No document
Accounts With Accounts Type Full
28 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 October 1991
No document
Legacy
17 October 1991
288288
Legacy
288288
17 October 1991
No document
Legacy
17 October 1991
288288
Legacy
288288
17 October 1991
No document
Legacy
17 October 1991
288288
Legacy
288288
17 October 1991
No document
Legacy
28 February 1991
288288
Legacy
288288
28 February 1991
No document
Legacy
10 October 1990
288288
Legacy
288288
10 October 1990
No document
Legacy
30 July 1990
225(1)225(1)
Legacy
225(1)225(1)
30 July 1990
No document
Auditors Resignation Company
20 July 1990
AUDAUD
Auditors Resignation Company
AUDAUD
20 July 1990
No document
Legacy
12 July 1990
288288
Legacy
288288
12 July 1990
No document
Accounts With Accounts Type Full
17 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 May 1990
No document
Accounts With Accounts Type Full
2 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 June 1989
No document
Legacy
14 June 1988
363363
Legacy
363363
14 June 1988
No document
Accounts With Accounts Type Full
16 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 May 1988
No document
Legacy
10 March 1988
288288
Legacy
288288
10 March 1988
No document
Legacy
30 November 1987
288288
Legacy
288288
30 November 1987
No document
Legacy
18 September 1987
288288
Legacy
288288
18 September 1987
No document
Legacy
10 September 1987
288288
Legacy
288288
10 September 1987
No document
Accounts With Accounts Type Full
30 June 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 June 1987
No document
Legacy
30 June 1987
363363
Legacy
363363
30 June 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
9 June 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 June 1986
No document
Legacy
9 June 1986
363363
Legacy
363363
9 June 1986
No document
Legacy
1 May 1986
288288
Legacy
288288
1 May 1986
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 1976