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BETA CREATIONS INTERNATIONAL LIMITED

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

This company is commonly known as Beta Creations International Limited. The company was founded 4 years ago and was given the registration number 12201388. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BETA CREATIONS INTERNATIONAL LIMITED
Company Number:12201388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Prescot Street, London, United Kingdom, E1 8NN

Director01 November 2019Active
66, Porchester Road, London, United Kingdom, W2 6ET

Secretary11 September 2019Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director11 September 2019Active

People with Significant Control

Mr Ole Scheeren
Notified on:13 November 2019
Status:Active
Date of birth:January 1971
Nationality:German
Country of residence:England
Address:66 Prescot St, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bruce Nash Beresford
Notified on:11 September 2019
Status:Active
Date of birth:March 1962
Nationality:South African
Country of residence:United Kingdom
Address:66, Porchester Road, London, United Kingdom, W2 6ET
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 (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
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-08-24Officers

Termination secretary company with name termination date.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-08-05Officers

Termination director company with name termination date.

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2019-11-01Officers

Appoint person director company with name date.

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2019-09-11Incorporation

Incorporation company.

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