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BETA DISTRIBUTION PLC

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

This company is commonly known as Beta Distribution Plc. The company was founded 38 years ago and was given the registration number 01970907. The firm's registered office is in BIRMINGHAM. You can find them at C/o Deloitte Llp Four, Brindley Place, Birmingham, West Midlands. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:BETA DISTRIBUTION PLC
Company Number:01970907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration/Ad
Incorporation Date:13 December 1985
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:C/o Deloitte Llp Four, Brindley Place, Birmingham, West Midlands, B1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Longdon Wood, Keston Park, Keston, United Kingdom, BR2 6EW

Secretary-Active
34 Longdon Wood, Keston Park, Keston, United Kingdom, BR2 6EW

Director-Active
34 Longdon Wood, Keston Park, Keston, United Kingdom, BR2 6EW

Director-Active
Sanderling House, Springbrook Lane, Solihull, B94 5SG

Director01 April 2012Active
2, Brook Park, Dartford, DA1 1NG

Director01 April 2009Active
Sanderling House, Springbrook Lane, Solihull, B94 5SG

Director17 November 2016Active
Sanderling House, Springbrook Lane, Solihull, B94 5SG

Director01 October 2009Active
The Plough, Navestock Heath, Navestock, Romford, RM4 1HD

Director01 April 1992Active
Sanderling House, Springbrook Lane, Solihull, B94 5SG

Director01 September 1999Active

People with Significant Control

Mr Gary Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:34, Longdon Wood, Keston, England, BR2 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Beta Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Quebec Wharf, 14 Thomas Road, London, England, E14 7AF
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Insolvency

Liquidation compulsory winding up progress report.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-20Officers

Termination director company with name termination date.

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2022-10-27Insolvency

Liquidation compulsory winding up order.

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2022-10-27Insolvency

Liquidation compulsory winding up order.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-08-23Address

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

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2022-08-22Insolvency

Liquidation compulsory appointment liquidator.

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2022-08-16Insolvency

Liquidation compulsory winding up order.

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2022-08-16Restoration

Legacy.

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2021-10-20Restoration

Bona vacantia company.

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2021-10-20Restoration

Bona vacantia company.

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2021-02-02Gazette

Gazette dissolved liquidation.

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2020-11-02Insolvency

Liquidation in administration move to dissolution.

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2020-05-19Insolvency

Liquidation in administration progress report.

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2019-11-18Insolvency

Liquidation in administration progress report.

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2019-09-18Insolvency

Liquidation in administration extension of period.

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2019-05-29Insolvency

Liquidation in administration progress report.

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2019-01-15Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-12-27Insolvency

Liquidation in administration proposals.

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2018-12-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-11-06Address

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

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2018-11-02Insolvency

Liquidation in administration appointment of administrator.

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