Betty Charles Retail Outlet Limited

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Company number
08222189
Status
Active
Registered address
51 Westgate, Bradford, West Yorkshire, Bd1 2rd
Incorporated
20 September 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ogie, Betty
    Director
    Nationality: Nigerian · Residence: England · Appointed: 2024-06-26
    • Betty OGIE — Officer, appointed 2024-06-26
    • Betty OGIE — Officer, appointed 2012-09-20, resigned 2020-02-25
  • Ogie, Betty
    Secretary
    Appointed: 2012-09-20 · Resigned: 2020-02-25
    • Betty OGIE — Officer, appointed 2012-09-20, resigned 2020-02-25
  • Ogie, Charles-Osas
    Secretary
    Appointed: 2012-09-20 · Resigned: 2015-07-02
    • Charles-Osas OGIE — Officer, appointed 2012-09-20, resigned 2015-07-02
  • Ogie, Betty
    Director
    Nationality: Nigerian · Residence: England · Appointed: 2012-09-20 · Resigned: 2020-02-25
    • Betty OGIE — Officer, appointed 2024-06-26
    • Betty OGIE — Officer, appointed 2012-09-20, resigned 2020-02-25
  • Ogie, Charles
    Director
    Nationality: German · Residence: England · Appointed: 2018-04-01 · Resigned: 2024-06-26
    • Charles OGIE — Officer, appointed 2022-11-17
    • Charles OGIE — Officer, appointed 2018-04-01, resigned 2024-06-26
    • Charles OGIE — Officer, appointed 2012-09-20, resigned 2015-07-02

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-30 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-09-27 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-09-24 · Type: CS01
  • gazette-notice-compulsory
    Date: 2025-09-16 · Type: GAZ1
  • change-to-a-person-with-significant-control
    Date: 2025-07-03 · Type: PSC04
  • dissolution-withdrawal-application-strike-off-company
    Date: 2025-02-27 · Type: DS02
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-03 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-06-28 · Type: AP01

PSC / Beneficial Ownership

  • Mrs Betty Ogie
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-08-01
  • Mrs Betty Charles Ogie
    significant-influence-or-control · Notified 2016-07-01 · Ceased 2023-08-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BETTY CHARLES RETAIL OUTLET LIMITED - UK Company Risk Report