NEW BETA INNOVATION UK LIMITED

NEW BETA INNOVATION UK LIMITED is an active private limited company, incorporated on 18 October 2011. The nature of the business is Other human health activities. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Total Exemption Full. NEW BETA INNOVATION UK LIMITED has two previous names, the most recent of which was NEW B INNOVATION (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07814464
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/11/2023
Last Made Up Date18/10/2022

Return

Next Due Date15/11/2016
Last Made Up Date18/10/2015

Mortgages

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

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 20/06/2019 onwards:
NEW BETA INNOVATION UK LIMITED
From 28/08/2013 to 20/06/2019:
NEW B INNOVATION (UK) LIMITED
Prior to 28/08/2013:
NEWSA (UK) LIMITED

Directors

(The company's officers)
MR BENJAMIN CHI YIN WAI
(~43 year old Canadian national)
18/F CHEVALIER COMMERCIAL CENTRE 8 WANG HOI ROAD, KOWLOON BAY, KOWLOON, HONG KONG
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in CANADA
Appointed on 26/07/2013
NORMAN FUNG MAN WAI
(~74 year old Canadian national)
18/F, CHEVALIER COMMERCIAL CENTRE 8 WANG HOI ROAD, KOWLOON BAY, KOWLOON, HONG KONG
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in HONG KONG
Appointed on 18/10/2011
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 18/10/2011

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
103 EAST DULWICH GROVE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
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)

NEW BETA INNOVATION UK LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of NEW BETA INNOVATION UK LIMITED at local scale
Map of NEW BETA INNOVATION UK LIMITED at local scale
Map of NEW BETA INNOVATION UK LIMITED at district scale
Map of NEW BETA INNOVATION UK 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 BS1 6FL

Other companies with registered offices in BS1 6FL:

Source: Companies House
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)