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BETA FOODS LIMITED

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

This company is commonly known as Beta Foods Limited. The company was founded 26 years ago and was given the registration number 03376466. The firm's registered office is in LIVERPOOL. You can find them at Royal Liver Building, Pier Head, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BETA FOODS LIMITED
Company Number:03376466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Royal Liver Building, Pier Head, Liverpool, L3 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary23 February 2024Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director23 February 2024Active
Greenlands, 35-37 Adlington Road, Wilmslow, SK9 2BJ

Secretary08 May 2001Active
Main Cottage Church Farm, Idridgehay, Belper, DE56 2SJ

Secretary21 August 1997Active
2 Far Meadow Way, Emsworth, PO10 7PA

Secretary25 July 1997Active
80 Hazelwood Road, Wilmslow, SK9 2QA

Secretary23 February 2001Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2007Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2022Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2018Active
200 Aldersgate Street, London, EC1A 4JJ

Corporate Secretary27 May 1997Active
17 Kirkdale Road, Harpenden, AL5 2PT

Director27 May 1997Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director23 February 2001Active
Greenside Cottage Lower Wyke Green, Wyke, Bradford, BD12 9AD

Director23 February 2001Active
Greenlands, 35-37 Adlington Road, Wilmslow, SK9 2BJ

Director08 May 2001Active
Orchard Close, Oval Way, Gerrards Cross, SL9 8QB

Director22 July 1997Active
Main Cottage Church Farm, Idridgehay, Belper, DE56 2SJ

Director21 August 1997Active
31 Cobden Avenue, Worcester, WR4 0NA

Director21 August 1997Active
94 Scarisbrick New Road, Southport, PR8 6LQ

Director23 February 2001Active
80 Hazelwood Road, Wilmslow, SK9 2QA

Director23 February 2001Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2007Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2022Active
89 Thurleigh Road, London, SW12 8TY

Director27 May 1997Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2018Active

People with Significant Control

Princes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Royal Liver Building, Pier Head, Liverpool, England, L3 1NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-22Dissolution

Dissolution application strike off company.

Download
2024-03-20Capital

Capital statement capital company with date currency figure.

Download
2024-03-20Capital

Legacy.

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2024-03-20Insolvency

Legacy.

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2024-03-20Resolution

Resolution.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Appoint person secretary company with name date.

Download
2024-02-23Officers

Termination secretary company with name termination date.

Download
2024-01-13Accounts

Accounts with accounts type dormant.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type dormant.

Download

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