BM

BETA MARINE LIMITED

Active

Company number 02114058

Quedgeley · Incorporated 23 March 1987

Davy Way, Waterwells, Quedgeley, Gloucestershire, GL2 2AD

Last updated on 7 April 2026

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · SIC 28110


Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beta Marine Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2024

Funding

3 funding rounds
1 January 2013
Shares allotted · 0 shares allotted
24 October 2011
Shares allotted · 0 shares allotted
23 September 2010
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2024 View
Change Person Director Company With Change Date
Officers
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2016 View
Capital Return Purchase Own Shares
Capital
9 August 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2016 View
Accounts With Accounts Type Medium
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2015 View
Accounts With Accounts Type Medium
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 March 2014 View
Accounts With Accounts Type Medium
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Accounts With Accounts Type Medium
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Capital Allotment Shares
Capital
21 February 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Medium
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Capital Allotment Shares
Capital
6 December 2010 View
Accounts With Accounts Type Medium
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Medium
Accounts
24 September 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Mortgage
19 June 2009 View
Legacy
Mortgage
19 June 2009 View
Legacy
Mortgage
19 June 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Medium
Accounts
17 November 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Address
12 May 2008 View
Accounts With Accounts Type Small
Accounts
4 September 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Capital
13 March 2007 View
Accounts With Accounts Type Small
Accounts
30 October 2006 View
Legacy
Address
21 July 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Small
Accounts
14 November 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Small
Accounts
24 March 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Capital
10 September 2004 View
Resolution
Resolution
24 August 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Medium
Accounts
11 September 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Medium
Accounts
4 December 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Address
20 March 2002 View
Accounts With Accounts Type Medium
Accounts
8 November 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Medium
Accounts
28 March 2001 View
Legacy
Capital
7 June 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Small
Accounts
17 November 1999 View
Legacy
Annual Return
26 May 1999 View
Resolution
Resolution
1 May 1999 View
Accounts With Accounts Type Small
Accounts
20 October 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Small
Accounts
21 October 1997 View
Legacy
Annual Return
28 May 1997 View
Legacy
Mortgage
3 April 1997 View
Accounts With Accounts Type Small
Accounts
12 September 1996 View
Legacy
Annual Return
26 May 1996 View
Accounts With Accounts Type Small
Accounts
22 September 1995 View
Legacy
Annual Return
4 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
29 September 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Small
Accounts
28 September 1993 View
Legacy
Officers
6 June 1993 View
Legacy
Annual Return
6 June 1993 View
Accounts With Accounts Type Small
Accounts
21 September 1992 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Small
Accounts
31 October 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Annual Return
4 October 1990 View
Accounts With Accounts Type Small
Accounts
18 September 1990 View
Accounts With Accounts Type Small
Accounts
4 August 1989 View
Legacy
Annual Return
19 July 1989 View
Legacy
Annual Return
17 March 1989 View
Accounts With Accounts Type Small
Accounts
13 March 1989 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Mortgage
13 August 1987 View
Legacy
Accounts
18 June 1987 View
Resolution
Resolution
17 June 1987 View
Legacy
Address
24 March 1987 View
Legacy
Officers
24 March 1987 View
Certificate Incorporation
Incorporation
23 March 1987 View
Incorporation Company
Incorporation
23 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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