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Nom

Beheton LTD
Adresse
Henwick Barn Laxton Road
Bulwick
Corby
NN17 3DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11188470 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Fulton, James Matthew Status: Active Notified: 05/02/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fulton, Sophie Claire Status: Active Notified: 05/02/2018 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fulton, David John Status: Ceased Notified: 05/02/2018 Ceased: 05/10/2023 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Fulton, James Matthew Bulwick, Corby, Northamptonshire, England Status: Active Notified: 05/02/2018 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Fulton, Sophie Claire Bulwick, Corby, Northamptonshire, England Status: Active Notified: 05/02/2018 Date of Birth: 06/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Amet Property LTD Status: Active Notified: 22/03/2018 Companies House Number: 10409827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Burston Farmers LTD Status: Active Notified: 17/06/2020 Companies House Number: 12676307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Custom Ecobuild LTD Status: Active Notified: 25/04/2023 Companies House Number: 14498373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag Environmental Energies (Free Solar) Limited Status: Active Notified: 04/12/2018 Companies House Number: 09407200 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB J & J Farms Limited Status: Active Notified: 22/03/2018 Companies House Number: 11082954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •