This company is commonly known as Beta Distribution (south) Ltd. The company was founded 22 years ago and was given the registration number 04312971. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BETA DISTRIBUTION (SOUTH) LTD |
|---|---|---|
| Company Number | : | 04312971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Corporate Secretary | 24 February 2023 | Active |
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | 12 December 2017 | Active |
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | 01 June 2007 | Active |
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Secretary | 01 November 2006 | Active |
| 32 Victoria Gardens, Biggin Hill, Westerham, TN16 3DJ | Secretary | 30 October 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 October 2001 | Active |
| 45 The Grove, Teddington, TW11 8AT | Director | 03 December 2001 | Active |
| 34 Breamwater Gardens, Ham, TW10 7SQ | Director | 30 October 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 October 2001 | Active |
| Sasha Srdanovic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Montenegrin |
| Address | : | Albany House, Claremont Lane, Esher, KT10 9FQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Capital | Capital return purchase own shares. | Download |
| 2022-10-25 | Capital | Capital cancellation shares. | Download |
| 2022-07-08 | Resolution | Resolution. | Download |
| 2022-07-08 | Incorporation | Memorandum articles. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Officers | Change person secretary company with change date. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Incorporation | Memorandum articles. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2021-02-15 | Capital | Capital allotment shares. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Capital | Capital alter shares subdivision. | Download |
| 2020-10-09 | Incorporation | Memorandum articles. | Download |
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