Beta International (UK) Limited is a private limited company registered at Magnavale House Park Road, Holmewood Industrial Park, Chesterfield S42 5UY. Incorporated on 2020-09-28, this 3-year-old company is run by 4 directors and 1 secretary.
Director Amanda C., appointed on 19 October 2022. Director Shane M., appointed on 19 October 2022. Director Jonathan G., appointed on 01 March 2021.
Moving on to secretaries, we can mention: Theresa P., appointed on 28 September 2020.
The company is officially classified as "other transportation support activities" (SIC code: 52290).
The last confirmation statement was sent on 2023-03-23 and the deadline for the following filing is 2024-04-06. Likewise, the annual accounts were filed on 25 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Magnavale House Park Road |
| Office Address2 | Holmewood Industrial Park |
| Town | Chesterfield |
| Post code | S42 5UY |
| Country of origin | United Kingdom |
| Registration Number | 12911254 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sun, 25th Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 02 October 2020
Position: Secretary
Appointed: 28 September 2020
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Stephen L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Beta (International) Limited that put Chesterfield, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen L.
| Notified on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beta (International) Limited
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England
| Legal authority | Gibraltar |
| Legal form | Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 108413 |
| Notified on | 28 September 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 25th Dec 2022 filed on: 18th, September 2023 |
accounts | Free Download (49 pages) |
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