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BETON BAU LIMITED

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

This company is commonly known as Beton Bau Limited. The company was founded 20 years ago and was given the registration number 04819803. The firm's registered office is in EAST GRINSTEAD. You can find them at 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:BETON BAU LIMITED
Company Number:04819803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Crown House, 37 High Street, East Grinstead, RH19 3AF

Secretary12 October 2018Active
89, Manor Way, Ruislip, England, HA4 8HW

Director03 July 2003Active
48 Pond Meadow, Guildford, GU2 8LF

Secretary03 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 July 2003Active

People with Significant Control

Mr David James Leigh
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:2nd Floor Crown House, East Grinstead, RH19 3AF
Nature of control:
  • Ownership of shares 50 to 75 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
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-10Dissolution

Dissolution application strike off company.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Officers

Appoint person secretary company with name date.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Termination secretary company with name termination date.

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2018-03-26Accounts

Change account reference date company current extended.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Officers

Change person director company with change date.

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