BETA DISTRIBUTION PLC

Key Data

Status

Dissolved

Company No.

01970907

Incorporation date

13/12/1985

Size

Group

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1985)

26/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2025

Notice of final account prior to dissolution

View PDF (17 pages)

05/08/2024

Progress report in a winding up by the court

View PDF (11 pages)

05/08/2024

Progress report in a winding up by the court

View PDF (14 pages)

05/06/2024

Registered office address changed from Sanderling House Springbrook Lane Solihull B94 5SG to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-06-05

View PDF (3 pages)

19/08/2023

Progress report in a winding up by the court

View PDF (12 pages)

26/01/2023

Termination of appointment of Ben Leslie Ernest Jackson as a director on 2023-01-20

View PDF (1 pages)

25/01/2023

Termination of appointment of Nigel Leslie Morris as a director on 2023-01-20

View PDF (1 pages)

19/01/2023

Termination of appointment of Jonathan Robert Duckham as a director on 2018-10-18

View PDF (1 pages)

27/10/2022

Order of court to wind up

View PDF (3 pages)

27/10/2022

Order of court to wind up

View PDF (0 pages)

11/10/2022

Termination of appointment of Steven Alan Soper as a director on 2018-10-15

View PDF (1 pages)

07/10/2022

Termination of appointment of Jonathan Robert Duckham as a director on 2018-10-15

View PDF (1 pages)

23/08/2022

Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham West Midlands B1 2HZ to Sanderling House Springbrook Lane Solihull B94 5SG on 2022-08-23

View PDF (2 pages)

22/08/2022

Appointment of a liquidator

View PDF (3 pages)

16/08/2022

Order of court to wind up

View PDF (2 pages)

16/08/2022

Order of court - restore and wind up

View PDF (2 pages)

20/10/2021

Bona Vacantia disclaimer

View PDF (1 pages)

20/10/2021

Bona Vacantia disclaimer

View PDF (1 pages)

02/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2020

Notice of move from Administration to Dissolution

View PDF (20 pages)

19/05/2020

Administrator's progress report

View PDF (21 pages)

18/11/2019

Administrator's progress report

View PDF (21 pages)

18/09/2019

Notice of extension of period of Administration

View PDF (3 pages)

29/05/2019

Administrator's progress report

View PDF (26 pages)

15/01/2019

Notice of deemed approval of proposals

View PDF (47 pages)

27/12/2018

Statement of administrator's proposal

View PDF (47 pages)

11/12/2018

Statement of affairs with form AM02SOA/AM02SOC

View PDF (17 pages)

06/11/2018

Registered office address changed from Unit 2 Quebec Wharf Thomas Road London E14 7AF to C/O Deloitte Llp Four Brindley Place Birmingham West Midlands B1 2HZ on 2018-11-06

View PDF (2 pages)

02/11/2018

Appointment of an administrator

View PDF (3 pages)

24/09/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

07/12/2016

Appointment of Mr Ben Leslie Ernest Jackson as a director on 2016-11-17

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

15/11/2016

Director's details changed for Mr Gary Wilson on 2016-10-19

View PDF (2 pages)

15/11/2016

Secretary's details changed for Mrs Irene Mary Wilson on 2016-10-19

View PDF (1 pages)

15/11/2016

Director's details changed for Mrs Irene Mary Wilson on 2016-10-19

View PDF (2 pages)

05/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

19/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (8 pages)

19/11/2015

Director's details changed for Steven Alan Soper on 2015-10-27

View PDF (2 pages)

15/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

03/12/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (9 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

23/12/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (9 pages)

04/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

02/01/2013

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (9 pages)

31/10/2012

Appointment of Jonathon David Cooper as a director

View PDF (2 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-08-24

View PDF (6 pages)

30/10/2012

Resolutions

View PDF (2 pages)

11/09/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-11-28

View PDF (14 pages)

12/01/2012

Memorandum and Articles of Association

View PDF (6 pages)

12/01/2012

Resolutions

View PDF (2 pages)

12/01/2012

Resolutions

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (8 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

17/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (8 pages)

17/09/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

08/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Mr Jonathan Robert Duckham on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Steven Alan Soper on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Gary Wilson on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Irene Mary Wilson on 2009-12-08

View PDF (2 pages)

05/11/2009

Appointment of Mr Nigel Leslie Morris as a director

View PDF (2 pages)

05/11/2009

Appointment of Mr Jonathan Robert Duckham as a director

View PDF (1 pages)

02/07/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

05/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/01/2008

Return made up to 28/10/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

04/10/2007

Registered office changed on 04/10/07 from: 11 indescon court millharbour docklands london E14 9TN

View PDF (1 pages)

06/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

31/10/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 28/10/05; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

21/02/2005

Return made up to 28/10/98; full list of members; amend

View PDF (8 pages)

21/02/2005

Return made up to 28/10/03; no change of members; amend

View PDF (6 pages)

21/02/2005

Return made up to 28/10/00; no change of members; amend

View PDF (6 pages)

21/02/2005

Return made up to 28/10/01; full list of members; amend

View PDF (6 pages)

21/02/2005

Return made up to 28/10/02; no change of members; amend

View PDF (6 pages)

21/02/2005

Return made up to 28/10/99; no change of members; amend

View PDF (6 pages)

21/10/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

21/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

20/10/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

25/10/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2002

Resolutions

View PDF (1 pages)

11/01/2002

Nc inc already adjusted 31/03/98

View PDF (1 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

18/10/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

01/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

06/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

16/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

18/10/1999

New director appointed

View PDF (2 pages)

22/12/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

27/07/1998

Registered office changed on 27/07/98 from: 71/73 whitechapel road london E1 1DU

View PDF (1 pages)

13/01/1998

Return made up to 28/10/97; full list of members

View PDF (6 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

28/04/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

05/02/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

06/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

06/11/1996

Resolutions

View PDF (1 pages)

19/07/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

07/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1996

Resolutions

View PDF (1 pages)

13/03/1996

Return made up to 28/10/95; full list of members

View PDF (7 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

20/10/1994

Return made up to 28/10/94; no change of members

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12/08/1994

Full accounts made up to 1993-12-31

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26/11/1993

Return made up to 28/10/93; full list of members

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28/09/1993

Full accounts made up to 1992-12-31

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05/07/1993

Registered office changed on 05/07/93 from: unit 4 99 lemon street london E1 8EY

View PDF (0 pages)

20/04/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

20/04/1993

Auditor's report

View PDF (1 pages)

20/04/1993

Auditor's statement

View PDF (1 pages)

20/04/1993

Balance Sheet

View PDF (1 pages)

20/04/1993

Resolutions

View PDF (1 pages)

20/04/1993

Resolutions

View PDF (0 pages)

20/04/1993

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/04/1993

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/04/1993

Application for reregistration from private to PLC

View PDF (1 pages)

28/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1992

Return made up to 28/10/92; no change of members

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08/11/1992

Full accounts made up to 1991-12-31

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26/04/1992

New director appointed

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26/04/1992

Nc inc already adjusted 28/10/89 01/01/89

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27/02/1992

Return made up to 28/10/91; no change of members

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13/02/1992

Full accounts made up to 1990-12-31

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12/06/1991

Full accounts made up to 1989-12-31

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09/03/1990

Return made up to 28/10/89; full list of members

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18/12/1989

Accounting reference date shortened from 31/03 to 31/12

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27/11/1989

Full accounts made up to 1988-12-31

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15/06/1989

Wd 01/06/89 ad 01/01/89--------- £ si 4998@1=4998 £ ic 100/5098

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02/06/1989

Full accounts made up to 1987-12-31

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04/04/1989

Return made up to 31/07/88; full list of members

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04/07/1988

Full accounts made up to 1987-03-31

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15/01/1988

Return made up to 30/04/87; full list of members

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05/01/1988

Particulars of mortgage/charge

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20/08/1987

Registered office changed on 20/08/87 from: 79 st john street london EC1M 4DR

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13/12/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Next confirmation date

28/10/2018

Last change occurred

31/03/2017

Accounts

Group

Last made up date

31/03/2017

Next account date

31/03/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slaymark, Colin Richard	Director	01/04/1992 - 20/04/2006	7
Cooper, Jonathon David	Director	01/04/2012 - 15/10/2018	8
Soper, Steven Alan	Director	01/09/1999 - 15/10/2018	16
Jackson, Ben Leslie Ernest	Director	17/11/2016 - 20/01/2023	2
Morris, Nigel Leslie	Director	01/10/2009 - 20/01/2023	1

Persons with Significant Control

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Description

About BETA DISTRIBUTION PLC

BETA DISTRIBUTION PLC is an(a) Dissolved company incorporated on 13/12/1985 with the registered office located at SANDERLINGS, Becketts Farm Alcester Road Wythall, Birmingham B47 6AJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETA DISTRIBUTION PLC?

BETA DISTRIBUTION PLC is currently Dissolved. It was registered on 13/12/1985 and dissolved on 26/12/2025.

Where is BETA DISTRIBUTION PLC located?

BETA DISTRIBUTION PLC is registered at SANDERLINGS, Becketts Farm Alcester Road Wythall, Birmingham B47 6AJ.

What does BETA DISTRIBUTION PLC do?

BETA DISTRIBUTION PLC operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for BETA DISTRIBUTION PLC?

The latest filing was on 26/12/2025: Final Gazette dissolved following liquidation.