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BETA PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Beta Project Solutions Limited. The company was founded 17 years ago and was given the registration number 06012210. The firm's registered office is in ILFORD. You can find them at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BETA PROJECT SOLUTIONS LIMITED
Company Number:06012210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 2006
End of financial year:04 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Secretary01 August 2012Active
2 High Street, Burnham On Crouch, United Kingdom, CM0 8AA

Director28 November 2006Active
Mascot House, 4 Ship Road, Burnham On Crouch, CM0 8JX

Secretary28 November 2006Active
Flat 2, 7 Chichester Terrace, Brighton, England, BN2 1FG

Director28 April 2017Active

People with Significant Control

Mrs Rachel Bush
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mark Bush
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2022-04-05Gazette

Gazette dissolved liquidation.

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2022-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2020-03-17Accounts

Change account reference date company previous extended.

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2020-02-13Address

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

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2020-02-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-12Resolution

Resolution.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-07-31Officers

Change person director company with change date.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Officers

Change person director company with change date.

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2017-10-06Officers

Termination director company with name termination date.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-06-06Officers

Change person director company with change date.

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2017-06-06Officers

Change person director company with change date.

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2017-05-18Officers

Appoint person director company with name date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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