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BETA BLUE LIMITED

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

This company is commonly known as Beta Blue Limited. The company was founded 5 years ago and was given the registration number 11717247. The firm's registered office is in LONDON. You can find them at 585a Fulham Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BETA BLUE LIMITED
Company Number:11717247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:585a Fulham Road, London, United Kingdom, SW6 5UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
585a, Fulham Road, London, United Kingdom, SW6 5UA

Director07 December 2018Active

People with Significant Control

Mrs Evie Hambi
Notified on:28 October 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:585a, Fulham Road, London, United Kingdom, SW6 5UA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Evie Hambi
Notified on:07 December 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:585a, Fulham Road, London, United Kingdom, SW6 5UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Haralambos Hambi
Notified on:07 December 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:585a, Fulham Road, London, United Kingdom, SW6 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type unaudited abridged.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Accounts

Change account reference date company current extended.

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2020-10-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-07Incorporation

Incorporation company.

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