BETA DISTRIBUTION (SOUTH) LTD

Key Data

Status

Active

Company No.

04312971

Incorporation date

30/10/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2001)

28/01/2026

Total exemption full accounts made up to 2025-04-05

View PDF (11 pages)

11/12/2025

Change of details for Sasha Srdanovic as a person with significant control on 2025-12-11

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (20 pages)

29/04/2025

Resolutions

View PDF (1 pages)

04/11/2024

Change of details for Sasha Srdanovic as a person with significant control on 2024-10-30

View PDF (2 pages)

04/11/2024

Change of details for Mr David Anthony King as a person with significant control on 2024-10-30

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-18

View PDF (4 pages)

06/09/2024

Change of details for Mr Dave Anthony King as a person with significant control on 2024-09-06

View PDF (2 pages)

20/08/2024

Notification of Dave Anthony King as a person with significant control on 2024-08-20

View PDF (2 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (4 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (18 pages)

31/05/2024

Resolutions

View PDF (2 pages)

31/05/2024

Termination of appointment of Sasa Srdanovic as a director on 2024-05-17

View PDF (1 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

24/02/2023

Appointment of Wellco Secretaries Ltd as a secretary on 2023-02-24

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

09/11/2022

Director's details changed for Mr Sasa Srdanovic on 2022-10-30

View PDF (2 pages)

09/11/2022

Change of details for Sasha Srdanovic as a person with significant control on 2022-10-30

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

01/11/2022

Purchase of own shares.

View PDF (4 pages)

25/10/2022

Cancellation of shares. Statement of capital on 2022-09-23

View PDF (4 pages)

08/07/2022

Resolutions

View PDF (1 pages)

08/07/2022

Memorandum and Articles of Association

View PDF (19 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

16/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (5 pages)

16/11/2021

Director's details changed for Mr Sasa Srdanovic on 2021-10-30

View PDF (2 pages)

16/11/2021

Secretary's details changed for Ines Miskin on 2021-10-30

View PDF (1 pages)

16/11/2021

Director's details changed for Mr David Anthony King on 2021-10-30

View PDF (2 pages)

03/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/03/2021

Memorandum and Articles of Association

View PDF (19 pages)

01/03/2021

Resolutions

View PDF (3 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (5 pages)

26/10/2020

Sub-division of shares on 2017-12-17

View PDF (4 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (20 pages)

09/10/2020

Resolutions

View PDF (1 pages)

05/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2020

Change of share class name or designation

View PDF (2 pages)

05/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/09/2020

Statement of capital following an allotment of shares on 2020-09-08

View PDF (3 pages)

24/09/2020

Statement of capital following an allotment of shares on 2018-04-01

View PDF (3 pages)

17/02/2020

Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-02-17

View PDF (1 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

22/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

08/08/2018

Appointment of David Anthony King as a director on 2017-12-12

View PDF (2 pages)

04/04/2018

Resolutions

View PDF (25 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

04/02/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

19/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/07/2008

Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB

View PDF (1 pages)

02/01/2008

Return made up to 30/10/07; full list of members

View PDF (2 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/09/2007

New director appointed

View PDF (1 pages)

27/09/2007

Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: richmond bridge house 419 richmond road richmond surrey TW1 2EX

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/01/2007

Return made up to 30/10/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/01/2006

Return made up to 30/10/05; full list of members

View PDF (2 pages)

16/12/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Registered office changed on 26/10/05 from: 352 fulham road london SW10 9UH

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

21/02/2005

Return made up to 30/10/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

04/12/2003

Registered office changed on 04/12/03 from: 32 victoria gardens biggin hill kent TN16 3DJ

View PDF (1 pages)

04/12/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

10/08/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.52 % *

* during past year

Cash in Bank

£972,701.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

30/10/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

31/03/2026

Next 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
2
2.97M
-
0.00
673.30K
-

2022
2
2.16M
-
0.00
781.19K
-

2023
2
1.87M
-
0.00
972.70K
-

2023
2
1.87M
-
0.00
972.70K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.87M £-13.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

972.70K £24.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WELLCO SECRETARIES LTD	Corporate Secretary	24/02/2023 - Present	168
King, David	Director	12/12/2017 - Present	9
Srdanovic, Sasa	Director	01/06/2007 - 17/05/2024	7
Miskin, Ines	Secretary	01/11/2006 - 27/02/2023	-

Persons with Significant Control

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

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Description

About BETA DISTRIBUTION (SOUTH) LTD

BETA DISTRIBUTION (SOUTH) LTD is an(a) Active company incorporated on 30/10/2001 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BETA DISTRIBUTION (SOUTH) LTD?

BETA DISTRIBUTION (SOUTH) LTD is currently Active. It was registered on 30/10/2001 .

Where is BETA DISTRIBUTION (SOUTH) LTD located?

BETA DISTRIBUTION (SOUTH) LTD is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does BETA DISTRIBUTION (SOUTH) LTD do?

BETA DISTRIBUTION (SOUTH) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BETA DISTRIBUTION (SOUTH) LTD have?

BETA DISTRIBUTION (SOUTH) LTD had 2 employees in 2023.

What is the latest filing for BETA DISTRIBUTION (SOUTH) LTD?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-05.