BL

BEETLE LIMITED

Active

Company number 04516186

London, England · Incorporated 21 August 2002

4th Floor 46 James Street, London, W1U 1EZ, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Klaas Johannes Zwart
Born March 1951
Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
11 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2007 View
Legacy
Annual Return
1 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Address
4 June 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2006 View
Legacy
Address
11 November 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Accounts
30 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2005 View
Legacy
Annual Return
3 September 2004 View
Resolution
Resolution
6 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Legacy
Capital
26 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Incorporation Company
Incorporation
21 August 2002 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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