BETA ONE HOLDING LIMITED
BETA ONE HOLDING 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: Group. BETA ONE HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13715198 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/11/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 12 NEW FETTER LANE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 1JP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/11/2024 |
|---|---|
| Last Made Up Date | 31/10/2023 |
Return
| Next Due Date | 29/11/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
- Current Secretary
Connections
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- MR JANAGAN BALASUNDARAMPILLAI
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- MR JANAGAN BALASUNDARAMPILLAI
- MR JANAGAN BALASUNDARAMPILLAI
- MR JANAGAN BALASUNDARAMPILLAI
- BIRD & BIRD COMPANY SECRETARIES LIMITED
BETA ONE HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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