BEITY LTD.

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BEITY LTD.

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Key Data

Status

Active

Company No.

06586602

Incorporation date

07/05/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

19-20 Bourne Court Southend Road, Woodford Green IG8 8HDCopy
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Latest events (Record since 07/05/2008)
dot icon28/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon22/01/2026
Cessation of Gcg Capital Llc as a person with significant control on 2026-01-22
dot icon16/01/2026
Change of details for Gcg Capital Llc as a person with significant control on 2026-01-15
dot icon16/01/2026
Change of details for Gcg Capital Llc as a person with significant control on 2026-01-15
dot icon13/01/2026
Termination of appointment of Gcg Capital Llc Ltd as a director on 2026-01-13
dot icon13/01/2026
Appointment of Gnz Energy Limited as a director on 2026-01-13
dot icon07/01/2026
Withdrawal of a person with significant control statement on 2026-01-07
dot icon30/08/2025
Confirmation statement made on 2025-08-10 with no updates
dot icon04/09/2024
Amended micro company accounts made up to 2024-03-31
dot icon14/08/2024
Micro company accounts made up to 2024-03-31
dot icon10/08/2024
Appointment of Beity Commodities Sl as a director on 2024-08-01
dot icon10/08/2024
Notification of a person with significant control statement
dot icon10/08/2024
Confirmation statement made on 2024-08-10 with updates
dot icon09/08/2024
Change of details for Gcg Capital Llc Ltd as a person with significant control on 2024-08-01
dot icon22/05/2024
Termination of appointment of Henry Charles Micklem Page as a director on 2024-05-22
dot icon31/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon17/12/2023
Confirmation statement made on 2023-12-17 with updates
dot icon06/11/2023
Director's details changed for Gcg Capital Llc Ltd on 2023-11-01
dot icon22/03/2023
Registered office address changed from , 128 City Road City Road, London, EC1V 2NX, England to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 2023-03-22
dot icon22/03/2023
Director's details changed for Carlos Rodriguez Del Valle on 2023-03-22
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon18/10/2022
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 2022-10-18
dot icon20/09/2022
Termination of appointment of Gcg Capital Llc as a director on 2022-09-07
dot icon20/09/2022
Appointment of Gcg Capital Llc Ltd as a director on 2022-09-07
dot icon20/09/2022
Cessation of Gcg Capital Llc as a person with significant control on 2022-09-01
dot icon20/09/2022
Notification of Gcg Capital Llc Ltd as a person with significant control on 2022-09-01
dot icon30/04/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon12/02/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon18/06/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon18/06/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon10/05/2021
Previous accounting period shortened from 2021-05-31 to 2021-03-31
dot icon12/04/2021
Confirmation statement made on 2021-04-12 with updates
dot icon04/04/2021
Confirmation statement made on 2021-04-04 with updates
dot icon02/02/2021
Appointment of Henry Charles Micklem Page as a director on 2021-02-02
dot icon18/01/2021
Director's details changed for Gcg Capital Llc on 2021-01-03
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with updates
dot icon07/08/2020
Unaudited abridged accounts made up to 2020-05-31
dot icon14/07/2020
Previous accounting period extended from 2020-03-31 to 2020-05-31
dot icon06/04/2020
Resolutions
dot icon25/02/2020
Appointment of Carlos Rodriguez Del Valle as a director on 2020-02-14
dot icon25/02/2020
Notification of Gcg Capital Llc as a person with significant control on 2019-10-25
dot icon25/02/2020
Current accounting period shortened from 2020-05-31 to 2020-03-31
dot icon06/02/2020
Termination of appointment of Jose Mondejar as a director on 2020-02-05
dot icon23/01/2020
Registered office address changed from , 5 Field End, Maresfield, East Sussex, TN22 2DJ to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 2020-01-23
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with updates
dot icon26/10/2019
Notification of Carlos Rodriguez Del Valle as a person with significant control on 2019-10-15
dot icon26/10/2019
Cessation of Kelly Higgs as a person with significant control on 2019-10-15
dot icon26/10/2019
Termination of appointment of Kelly Higgs as a director on 2019-10-15
dot icon26/10/2019
Appointment of Mr Jose Mondejar as a director on 2019-10-15
dot icon26/10/2019
Appointment of Gcg Capital Llc as a director on 2019-10-15
dot icon15/10/2019
Resolutions
dot icon03/10/2019
Accounts for a dormant company made up to 2019-05-31
dot icon12/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon03/11/2018
Accounts for a dormant company made up to 2018-05-31
dot icon13/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon15/11/2017
Accounts for a dormant company made up to 2017-05-31
dot icon16/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon09/10/2016
Accounts for a dormant company made up to 2016-05-31
dot icon31/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon08/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon02/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon09/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon13/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon26/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon11/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon06/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon08/06/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon18/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon04/06/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon04/06/2011
Termination of appointment of Michael Edwards as a director
dot icon04/06/2011
Appointment of Miss Kelly Higgs as a director
dot icon27/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon14/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon14/06/2010
Director's details changed for Mr Michael Wayne Scott Edwards on 2010-05-07
dot icon03/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon22/06/2009
Return made up to 07/05/09; full list of members
dot icon07/05/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-4.83 % *

* during past year

Cash in Bank

£26,057.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
497.83K
-
0.00
20.38K
-
2022
4
464.12K
-
0.00
27.38K
-
2023
4
268.97K
-
0.00
26.06K
-
2023
4
268.97K
-
0.00
26.06K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

268.97K £Descended-42.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.06K £Descended-4.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Del Valle, Carlos Rodriguez
Director
14/02/2020 - Present
-
Miss Kelly Higgs
Director
30/04/2011 - 15/10/2019
1
Page, Henry Charles Micklem
Director
02/02/2021 - 22/05/2024
-
Gcg Capital Llc
Corporate Director
15/10/2019 - 07/09/2022
2
GNZ ENERGY LIMITED
Corporate Director
07/09/2022 - 13/01/2026
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEITY LTD.

BEITY LTD. is an(a) Active company incorporated on 07/05/2008 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green IG8 8HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEITY LTD.?

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BEITY LTD. is currently Active. It was registered on 07/05/2008 .

Where is BEITY LTD. located?

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BEITY LTD. is registered at 19-20 Bourne Court Southend Road, Woodford Green IG8 8HD.

What does BEITY LTD. do?

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BEITY LTD. operates in the Grain milling (10.61/1 - SIC 2007) sector.

How many employees does BEITY LTD. have?

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BEITY LTD. had 4 employees in 2023.

What is the latest filing for BEITY LTD.?

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The latest filing was on 28/02/2026: Total exemption full accounts made up to 2025-03-31.