Beta Property Management Services started in year 2015 as Private Limited Company with registration number 09431948. The Beta Property Management Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cobham at Coveham House. Postal code: KT11 3EP.
The firm has 3 directors, namely Michele C., Peter W. and Daniel M.. Of them, Peter W., Daniel M. have been with the company the longest, being appointed on 6 April 2023 and Michele C. has been with the company for the least time - from 31 May 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Derek L. who worked with the the firm until 12 December 2023.
| Office Address | Coveham House |
| Office Address2 | Downside Bridge Road |
| Town | Cobham |
| Post code | KT11 3EP |
| Country of origin | United Kingdom |
| Registration Number | 09431948 |
| Date of Incorporation | Tue, 10th Feb 2015 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Peter W. This PSC. The second entity in the persons with significant control register is Daniel M. This PSC . Moving on, there is Michele C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Peter W.
| Notified on | 6 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Daniel M.
| Notified on | 6 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Michele C.
| Notified on | 4 September 2019 |
| Nature of control: |
25-50% shares |
Robert T.
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP England on Sun, 17th Dec 2023 to 1 Royal Thames Place Portsmouth Road Thames Ditton Surrey KT7 0XA filed on: 17th, December 2023 |
address | Free Download (1 page) |
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