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BETA APP VISUALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beta App Visuals Ltd. The company was founded 5 years ago and was given the registration number 12020246. The firm's registered office is in BILLERICAY. You can find them at Chantry House, 10a High Street, Billericay, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BETA APP VISUALS LTD
Company Number:12020246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chantry House, 10a High Street, Billericay, England, CM12 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry House, 10a High Street, Billericay, England, CM12 9BQ

Director19 August 2019Active
Chantry House, 10a High Street, Billericay, England, CM12 9BQ

Director29 September 2020Active
89c, Castelnau, London, England, SW13 9EL

Director19 August 2019Active
8, Eggleston Court, Riverside Park, Middlesbrough, United Kingdom, TS2 1RU

Director19 August 2019Active
8, Eggleston Court, Riverside Park, Middlesbrough, United Kingdom, TS2 1RU

Director28 May 2019Active

People with Significant Control

Mr Andre Bouzid
Notified on:29 September 2020
Status:Active
Date of birth:June 2002
Nationality:British
Country of residence:England
Address:89c, Castelnau, London, England, SW13 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Charlton
Notified on:02 May 2020
Status:Active
Date of birth:August 1968
Nationality:English
Country of residence:England
Address:89c, Castelnau, London, England, SW13 9EL
Nature of control:
  • Significant influence or control
Mr John Revell
Notified on:19 August 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Chantry House, 10a High Street, Billericay, England, CM12 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Parker
Notified on:28 May 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:8, Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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