UKBizDB.co.uk

BETA NOVIS LIMITED

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

This company is commonly known as Beta Novis Limited. The company was founded 13 years ago and was given the registration number 07526827. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BETA NOVIS LIMITED
Company Number:07526827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2011
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46450 - Wholesale of perfume and cosmetics
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, England, W1K 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Corporate Secretary10 November 2016Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director11 February 2011Active
180, Piccadilly, London, England, W1J 9HF

Secretary01 March 2014Active
7th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Secretary11 February 2011Active

People with Significant Control

Mr Daniele Teresio Andrea Bernini
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

Copyright © 2025. All rights reserved.