Beardog Enterprises Ltd
- Company number
- 02959976
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Aug 1994
- Nature of business
- Dormant Company
Registered office
Previous names
- Betech Systems Limited (until 5 Jun 2006)
- Betech 2000 Ltd (until 28 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INESON, Richard | Director | 31 Dec 2021 | |
| BENSON, Amanda Jane | Secretary | 2 Nov 1998 | 31 Dec 2021 |
| BENSON, Christopher Philip | Director | 18 Aug 1994 | 31 Dec 2021 |
| BUTTERWORTH, Michael | Secretary | 18 Aug 1994 | 2 Nov 1998 |
| BUTTERWORTH, Michael | Director | 18 Aug 1994 | 2 Nov 1998 |
| LYNG, Jonathan Michael | Director | 30 Sep 1994 | 30 Sep 1994 |
| C C S (MIDLANDS) LIMITED | Corporate-Secretary | 30 Sep 1994 | 30 Sep 1994 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 18 Aug 1994 | 30 Sep 1994 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 18 Aug 1994 | 30 Sep 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Ineson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | |
| Mr Christopher Philip Benson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Aug 2016 | 31 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | -£2,333 | - | 1 |
| 31 Mar 2025 Dormant | -£2,333 | - | 1 |
| 31 Mar 2024 Dormant | -£2,333 | - | 1 |
| 31 Mar 2023 | -£2,333 | - | 1 |
| 31 Mar 2022 | -£2,333 | - | 2 |
| 31 Mar 2021 | -£2,333 | £73,151 | 2 |
| 31 Dec 2019 | £52,277 | £105,951 | 2 |
| 31 Dec 2018 | £24,031 | £110,424 | - |
| 31 Dec 2017 | £22,443 | £59,196 | - |
| 31 Dec 2016 | £29,840 | £56,739 | - |
| 31 Dec 2015 | - | £66,793 | - |
| 31 Dec 2014 | - | £100 | - |
| 31 Dec 2013 Dormant | £2 | £2 | - |
| 31 Dec 2012 Dormant | £100 | £100 | - |
| 31 Dec 2011 Dormant | £100 | £100 | - |
| 31 Dec 2010 Dormant | £2 | £2 | - |
| 31 Dec 2009 Dormant | £2 | £2 | - |
| 31 Dec 2008 Dormant | £100 | £100 | - |
| 31 Dec 2007 Dormant | £100 | £100 | - |
| 30 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
Connections
Directors’ other companies
- INESON, Richard - Director at A P Swift Limited
- INESON, Richard - Director at 3 Wise Monkeys Creative Limited
Companies at the same address
- 3 Wise Monkeys Creative Limited (07909653)
- 59a Huddersfield Road (Mirfield) Limited (16264148)
- A & M Seafoods Limited (14198681)
- A & R Noble Construction Limited (05259988)
- A P Swift Limited (03636760)
- Able Groundcare Limited (17109090)
- Admiral Building (UK) Ltd (09825779)
- All That Counts LLP (OC421048)
- Allan Webster & Son Ltd (04396766)
- Altro Structural Design Ltd (13597651)