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BETA SOLUTIONS LIMITED

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

This company is commonly known as Beta Solutions Limited. The company was founded 21 years ago and was given the registration number 04484588. The firm's registered office is in ACCRINGTON. You can find them at 22-28 Willow Street, , Accrington, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BETA SOLUTIONS LIMITED
Company Number:04484588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:22-28 Willow Street, Accrington, Lancashire, BB5 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C1 Farrington Close, Rossendale Road Industrial Estate, Burnley, England, BB11 5SH

Secretary31 July 2012Active
Unit C1 Farrington Close, Rossendale Road Industrial Estate, Burnley, England, BB11 5SH

Director12 July 2002Active
39 Clayton Way, Clayton Le Moors, Accrington, BB5 5WT

Secretary12 July 2002Active
Unit C1 Farrington Close, Rossendale Road Industrial Estate, Burnley, England, BB11 5SH

Director12 July 2010Active
39 Clayton Way, Clayton Le Moors, Accrington, BB5 5WT

Director11 December 2004Active
Unit C1 Farrington Close, Rossendale Road Industrial Estate, Burnley, England, BB11 5SH

Director28 February 2017Active
39 Clayton Way, Clayton Le Moors, Accrington, BB5 5WT

Director12 July 2002Active

People with Significant Control

Mrs Lynda Susan Chambers
Notified on:12 July 2017
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:39 Clayton Way, Clayton Le Moors, Accrington, United Kingdom, BB5 5WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ben Chambers
Notified on:12 July 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:39 Clayton Way, Clayton Le Moors, Accrington, United Kingdom, BB5 5WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George William Chambers
Notified on:12 July 2017
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:39 Clayton Way, Clayton Le Moors, Accrington, United Kingdom, BB5 5WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Susan Chambers
Notified on:12 July 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Unit C1 Farrington Close, Rossendale Road Industrial Estate, Burnley, England, BB11 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Chambers
Notified on:12 July 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Unit C1 Farrington Close, Rossendale Road Industrial Estate, Burnley, England, BB11 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George William Chambers
Notified on:12 July 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Unit C1 Farrington Close, Rossendale Road Industrial Estate, Burnley, England, BB11 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-04Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

Download
2021-01-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Persons with significant control

Change to a person with significant control.

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