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BETAVIEW LIMITED

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

This company is commonly known as Betaview Limited. The company was founded 27 years ago and was given the registration number 03291807. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BETAVIEW LIMITED
Company Number:03291807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, England, MK16 8LD

Secretary01 March 2012Active
C/O Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, England, MK16 8LD

Director22 April 1997Active
4 Frensham Drive, Bletchley, Milton Keynes, MK2 3AR

Secretary15 July 1998Active
28 Moorside Road, West Cross, Swansea, SA3 5EY

Secretary22 April 1997Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Secretary13 December 1996Active
Lathbury Park, Lathbury, Newport Pagnell, MK16 8LD

Secretary01 April 1999Active
Church Farm House, Chequers Lane, North Crawley, MK16 9LJ

Director19 April 2006Active
28 Moorside Road, West Cross, Swansea, SA3 5EY

Director22 April 1997Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Director13 December 1996Active
Vale House 40 Frensham Vale, Lower Bourne, Farnham, GU10 3HT

Director22 April 1997Active

People with Significant Control

Mr Charles Henry Ullmann
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Hylters Barn, Hylters Lane, Chilgrove, United Kingdom, PO18 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Philipp Ullmann
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:C/O Piglet's Cottage, The Warren, Newport Pagnell, England, MK16 8LD
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 (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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-03-20Accounts

Change account reference date company previous shortened.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Officers

Change person director company with change date.

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2018-05-15Officers

Change person director company with change date.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-15Persons with significant control

Cessation of a person with significant control.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-11-01Officers

Change person director company with change date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Change account reference date company previous shortened.

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