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BETA SAFETY SYSTEMS LIMITED

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

This company is commonly known as Beta Safety Systems Limited. The company was founded 19 years ago and was given the registration number 05163339. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BETA SAFETY SYSTEMS LIMITED
Company Number:05163339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director25 June 2004Active
31 Saint Johns Road, Farnborough, United Kingdom, GU14 9RL

Secretary25 June 2004Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary25 June 2004Active
10, Chiltern Close, Staines, United Kingdom, TW18 2BU

Director01 April 2011Active
68 Standale Grove, Ruislip, HA4 7UD

Director13 September 2004Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director25 June 2004Active

People with Significant Control

Mr Alan John Faulkner
Notified on:27 June 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-09-18Address

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

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

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

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-06-05Address

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

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2018-03-02Officers

Change person director company with change date.

Download
2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-01-10Document replacement

Second filing of director appointment with name.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-11-02Officers

Change person director company with change date.

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2016-10-20Officers

Termination director company with name termination date.

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