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BETA BUGS LIMITED

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

This company is commonly known as Beta Bugs Limited. The company was founded 6 years ago and was given the registration number 11000463. The firm's registered office is in INGATESTONE. You can find them at 46-54 High Street, , Ingatestone, Essex. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BETA BUGS LIMITED
Company Number:11000463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, United Kingdom, CM4 9DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-54 High Street, Ingatestone, United Kingdom, CM4 9DW

Secretary01 June 2021Active
46-54 High Street, Ingatestone, United Kingdom, CM4 9DW

Director06 October 2017Active
46-54 High Street, Ingatestone, United Kingdom, CM4 9DW

Director05 October 2023Active
46-54 High Street, Ingatestone, United Kingdom, CM4 9DW

Director04 October 2023Active
Beeches Farm, Icknield Way, Tring, England, HP23 4LA

Corporate Director19 September 2023Active
46-54 High Street, Ingatestone, United Kingdom, CM4 9DW

Director27 November 2019Active
Unit 25, 502 Hornsey Road, London, United Kingdom, N19 4EF

Director06 October 2017Active
46-54 High Street, Ingatestone, United Kingdom, CM4 9DW

Director29 October 2019Active

People with Significant Control

Mr Meurig Freeman
Notified on:06 October 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 25, 502 Hornsey Road, London, United Kingdom, N19 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Thomas Farrugia
Notified on:06 October 2017
Status:Active
Date of birth:February 1991
Nationality:Maltese
Country of residence:United Kingdom
Address:46-54 High Street, Ingatestone, United Kingdom, CM4 9DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Capital

Capital alter shares subdivision.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-10-20Incorporation

Memorandum articles.

Download
2023-10-20Resolution

Resolution.

Download
2023-10-20Capital

Capital allotment shares.

Download
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-17Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Appoint corporate director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Capital

Capital allotment shares.

Download
2021-11-11Resolution

Resolution.

Download
2021-11-06Incorporation

Memorandum articles.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-06-09Officers

Appoint person secretary company with name date.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-07-06Incorporation

Memorandum articles.

Download

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