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BETA SERVICES (UK) LIMITED

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

This company is commonly known as Beta Services (uk) Limited. The company was founded 26 years ago and was given the registration number 03512997. The firm's registered office is in BIRMINGHAM. You can find them at Deloitte Llp, Four Brindley Place, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BETA SERVICES (UK) LIMITED
Company Number:03512997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration/Ad
Incorporation Date:18 February 1998
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Deloitte Llp, Four Brindley Place, Birmingham, West Midlands, B1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Longdon Wood, Keston Park, Keston, England, BR2 6EW

Secretary10 March 1998Active
Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ

Director30 March 2012Active
34, Longdon Wood, Keston Park, Keston, England, BR2 6EW

Director10 March 1998Active
34, Longdon Wood, Keston Park, Keston, England, BR2 6EW

Director10 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 February 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 February 1998Active

People with Significant Control

Mr Gary Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:34 Longdon Wood, Keston Park, Keston, England, BR2 6EW
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
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-30Insolvency

Liquidation in administration move to dissolution.

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2020-11-30Insolvency

Liquidation in administration progress report.

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2020-11-03Insolvency

Liquidation in administration extension of period.

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2020-05-19Insolvency

Liquidation in administration progress report.

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2019-11-18Insolvency

Liquidation in administration progress report.

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2019-09-18Insolvency

Liquidation in administration extension of period.

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2019-05-29Insolvency

Liquidation in administration progress report.

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2019-01-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-12-28Insolvency

Liquidation in administration proposals.

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2018-12-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-11-02Address

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

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2018-10-31Insolvency

Liquidation in administration appointment of administrator.

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2018-09-24Accounts

Change account reference date company current extended.

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2017-12-29Accounts

Accounts with accounts type group.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Change person director company with change date.

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2017-01-06Officers

Change person secretary company with change date.

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2017-01-06Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type group.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Resolution

Resolution.

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2015-11-19Officers

Change person director company with change date.

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2015-10-13Accounts

Accounts with accounts type group.

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