BETA FIRE PROTECTION LIMITED

Key Data

Status

Active

Company No.

03729809

Incorporation date

10/03/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

19/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

10/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

07/03/2023

Termination of appointment of Andrew John Cooling as a director on 2023-02-23

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/03/2022

Statement of capital on 2022-03-03

View PDF (5 pages)

24/02/2022

Statement by Directors

View PDF (1 pages)

24/02/2022

Solvency Statement dated 01/02/22

View PDF (1 pages)

24/02/2022

Resolutions

View PDF (2 pages)

10/02/2022

Termination of appointment of Richard John Pollard as a secretary on 2022-02-01

View PDF (1 pages)

10/02/2022

Appointment of Mrs Sharron Louise Worthey as a secretary on 2022-02-01

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

10/02/2022

Notification of Hoyles Fire & Safety Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

10/02/2022

Cessation of Tvf (Uk) Limited as a person with significant control on 2022-01-01

View PDF (1 pages)

20/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

20/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (72 pages)

20/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/06/2021

Director's details changed for Mr Andrew John Cooling on 2021-06-10

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

16/12/2020

Director's details changed for Mr Andrew John Cooling on 2020-11-18

View PDF (2 pages)

18/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

18/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

23/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

14/11/2019

Registered office address changed from Unit 18 Western Road Industrial Estate Stratford-upon-Avon Warwickshire CV37 0AH to Premier House 2 Jubilee Way Elland HX5 9DY on 2019-11-14

View PDF (1 pages)

11/11/2019

Appointment of Mr Gary Robinson as a director on 2019-11-11

View PDF (2 pages)

01/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

01/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (62 pages)

01/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/06/2019

Appointment of Mr Andrew John Cooling as a director on 2019-06-12

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

17/01/2019

Termination of appointment of David Ian Birtwistle as a director on 2019-01-15

View PDF (1 pages)

09/10/2018

Amended audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

03/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

03/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (62 pages)

03/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

22/09/2017

Notification of Tvf (Uk) Limited as a person with significant control on 2017-09-21

View PDF (1 pages)

22/09/2017

Termination of appointment of Michael William Lunn as a director on 2017-09-12

View PDF (1 pages)

22/09/2017

Cessation of Peter Rice as a person with significant control on 2017-09-21

View PDF (1 pages)

22/09/2017

Cessation of Sharron Rice as a person with significant control on 2017-09-21

View PDF (1 pages)

22/09/2017

Appointment of Mr David Ian Birtwistle as a director on 2017-09-12

View PDF (2 pages)

18/09/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

06/07/2017

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

View PDF (11 pages)

26/04/2017

Appointment of Mr Richard John Pollard as a secretary on 2017-04-24

View PDF (2 pages)

25/04/2017

Termination of appointment of Peter Rice as a director on 2017-04-24

View PDF (1 pages)

25/04/2017

Termination of appointment of Sharron Louise Rice as a secretary on 2017-04-24

View PDF (1 pages)

25/04/2017

Appointment of Mr Michael William Lunn as a director on 2017-04-24

View PDF (2 pages)

25/04/2017

Termination of appointment of Sharron Rice as a director on 2017-04-24

View PDF (1 pages)

25/04/2017

Appointment of Mr Richard John Pollard as a director on 2017-04-24

View PDF (2 pages)

01/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

21/07/2016

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

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

26/10/2015

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

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

17/03/2015

Secretary's details changed for Sharron Louise Rice on 2014-03-12

View PDF (1 pages)

16/03/2015

Director's details changed for Peter Rice on 2014-03-12

View PDF (2 pages)

16/03/2015

Director's details changed for Mrs. Sharron Rice on 2014-03-12

View PDF (2 pages)

13/08/2014

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

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

12/08/2013

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

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

16/07/2012

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

View PDF (6 pages)

27/03/2012

Registered office address changed from Unit 3C Langley Farm Bishopton Stratford upon Avon Warwickshire CV37 0RN on 2012-03-27

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

13/10/2011

Appointment of Mrs. Sharron Rice as a director

View PDF (2 pages)

25/07/2011

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

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

22/11/2010

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

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

18/12/2009

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

View PDF (6 pages)

18/05/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

23/01/2009

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

View PDF (7 pages)

15/07/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

07/12/2007

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

View PDF (6 pages)

14/05/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

18/10/2006

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

View PDF (7 pages)

24/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

11/01/2006

Registered office changed on 11/01/06 from: 22 brook end close henley in arden solihull west midlands B95 5JE

View PDF (1 pages)

11/01/2006

Ad 01/12/05--------- £ si 998@1=998 £ ic 2/1000

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11/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

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

View PDF (8 pages)

15/06/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

07/07/2004

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

View PDF (7 pages)

17/05/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

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

View PDF (6 pages)

08/05/2003

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

View PDF (6 pages)

09/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/05/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

23/05/2002

Registered office changed on 23/05/02 from: charter house 49-51 shirley road acocks green birmingham B27 7XU

View PDF (1 pages)

19/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

15/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

10/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

09/04/1999

New secretary appointed

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (1 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Rice, Sharron	Director	22/07/2011 - 24/04/2017	2
Cooling, Andrew John	Director	12/06/2019 - 23/02/2023	27
Pollard, Richard John	Director	24/04/2017 - Present	88
Robinson, Gary	Director	11/11/2019 - Present	58

Persons with Significant Control

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

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Description

About BETA FIRE PROTECTION LIMITED

BETA FIRE PROTECTION LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at Premier House, 2 Jubilee Way, Elland HX5 9DY. There are currently 2 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 FIRE PROTECTION LIMITED?

BETA FIRE PROTECTION LIMITED is currently Active. It was registered on 10/03/1999 .

Where is BETA FIRE PROTECTION LIMITED located?

BETA FIRE PROTECTION LIMITED is registered at Premier House, 2 Jubilee Way, Elland HX5 9DY.

What does BETA FIRE PROTECTION LIMITED do?

BETA FIRE PROTECTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BETA FIRE PROTECTION LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.