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BETA REALISATIONS 123 LIMITED

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

This company is commonly known as Beta Realisations 123 Limited. The company was founded 12 years ago and was given the registration number 08015516. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:BETA REALISATIONS 123 LIMITED
Company Number:08015516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Station Road, Watford, WD17 1AP

Director15 July 2017Active
The Stables Moneys Farm, Mattingley, Hook, England, RG27 8LJ

Director02 April 2012Active
The Stables Moneys Farm, Mattingley, Hook, RG27 8LJ

Director01 January 2015Active

People with Significant Control

Mr Andrew Richard Pengelly-Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Gazette

Gazette dissolved liquidation.

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2023-08-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-17Insolvency

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

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2022-06-24Insolvency

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

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2021-06-29Insolvency

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

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2021-03-17Mortgage

Mortgage satisfy charge full.

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2021-02-17Address

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

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2020-07-28Insolvency

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

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-05-16Address

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

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2019-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-15Insolvency

Liquidation voluntary statement of affairs.

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2019-05-15Resolution

Resolution.

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2019-05-01Resolution

Resolution.

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2019-05-01Change of name

Change of name notice.

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2018-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-20Mortgage

Mortgage satisfy charge full.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-17Officers

Termination director company with name termination date.

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2017-07-28Officers

Appoint person director company with name date.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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