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BETA SAFETY SYSTEMS LIMITED - 63/66, Hatton Garden, Fifth Floor Suite 23, London, United Kingdom
Company Information
- Company registration number
- 05163339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63/66
- Hatton Garden
- Fifth Floor Suite 23
- London
- EC1N 8LE
- England 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England UK
Management
- Managing Directors
- ALAN JOHN FAULKNER
- ALAN JOHN FAULKNER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-25
- Age Of Company 2004-06-25 19 years
- SIC/NACE
- 42990 - Construction of other civil engineering projects not elsewhere classified
Ownership
- Beneficial Owners
- Mr Alan John Faulkner
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BETA INDEPENDENT LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-06-25
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BETA SAFETY SYSTEMS LIMITED Company Description
- BETA SAFETY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05163339. Its current trading status is "live". It was registered 2004-06-25. It was previously called BETA INDEPENDENT LIMITED. It has declared SIC or NACE codes as "42990 - Construction of other civil engineering projects not elsewhere classified". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at 63/66 .
Get BETA SAFETY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beta Safety Systems Limited - 63/66, Hatton Garden, Fifth Floor Suite 23, London, United Kingdom
- 2004-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BETA SAFETY SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05163339#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05163339#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05163339#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECOND FILING OF AP01 FOR MR DAVID BAKER (2017-01-10) - RP04AP01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY AMANDA FAULKNER (2016-01-26) - TM02
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REGISTERED OFFICE CHANGED ON 22/06/2016 FROM (2016-06-22) - AD01
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27/06/16 FULL LIST (2016-06-29) - AR01
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30/06/16 TOTAL EXEMPTION SMALL (2016-11-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN FAULKNER / 02/11/2016 (2016-11-02) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER (2016-10-20) - TM01
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keyboard_arrow_right 2015
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25/06/15 FULL LIST (2015-06-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN FAULKNER / 27/04/2015 (2015-07-13) - CH01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA
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27/06/15 FULL LIST (2015-07-13) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2015-12-22) - AA
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE FAULKNER / 27/04/2015 (2015-07-13) - CH03
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keyboard_arrow_right 2014
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25/06/14 FULL LIST (2014-06-26) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-28) - AA
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keyboard_arrow_right 2013
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25/06/13 FULL LIST (2013-06-26) - AR01
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keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION SMALL (2012-12-10) - AA
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25/06/12 FULL LIST (2012-06-26) - AR01
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DIRECTOR APPOINTED MR DAVID BAKER (2012-04-03) - AP01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-23) - AA
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM (2012-02-02) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-01-24) - MG01
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keyboard_arrow_right 2011
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25/06/11 FULL LIST (2011-06-27) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-01-17) - AA
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keyboard_arrow_right 2010
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FAULKNER / 09/03/2010 (2010-03-09) - CH01
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25/06/10 FULL LIST (2010-06-25) - AR01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED BETA INDEPENDENT LIMITED (2009-08-13) - CERTNM
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-06-25) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-21) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-06-25) - 363a
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-29) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-08-07) - AA
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-06-27) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-04-28) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-06-15) - AAMD
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-06-29) - 363s
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DIRECTOR RESIGNED (2005-03-15) - 288b
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-09-21) - 288a
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SECRETARY RESIGNED (2004-07-22) - 288b
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NEW SECRETARY APPOINTED (2004-07-22) - 288a
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DIRECTOR RESIGNED (2004-07-22) - 288b
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NEW DIRECTOR APPOINTED (2004-07-22) - 288a
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AD 06/07/04--------- (2004-07-22) - 88(2)R
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INCORPORATION DOCUMENTS (2004-06-25) - NEWINC
