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BETA LEASING ONE LIMITED

BETA LEASING ONE LIMITED is an active private limited company, incorporated on 1 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BETA LEASING ONE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13715368
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date29/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BETA LEASING ONE LIMITED

Directors

(The company's officers)
MR JANAGAN BALASUNDARAMPILLAI
(~53 year old British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2021
MR STEPHAN RIHM
(~59 year old German national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in GERMANY
Appointed on 01/11/2021
MR MICHAL SIPOS
(~30 year old Slovak national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 26/11/2021
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2021

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
AETHER ASSET MANAGEMENT SERVICES LIMITED
  • MR JANAGAN BALASUNDARAMPILLAI
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ALPHA LEASING (NO. 12) LIMITED
  • MR JANAGAN BALASUNDARAMPILLAI
ALPHA LEASING (NO.10) LIMITED
  • MR JANAGAN BALASUNDARAMPILLAI
ALPHA LEASING (NO.11) LIMITED
  • MR JANAGAN BALASUNDARAMPILLAI
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BETA LEASING ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of BETA LEASING ONE LIMITED at local scale
Map of BETA LEASING ONE LIMITED at local scale
Map of BETA LEASING ONE LIMITED at district scale
Map of BETA LEASING ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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