BETA GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05993991

Incorporation date

09/11/2006

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2006)

05/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

13/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (8 pages)

15/04/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

20/01/2025

Previous accounting period shortened from 2024-07-31 to 2024-04-30

View PDF (1 pages)

31/12/2024

Resolutions

View PDF (1 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (6 pages)

22/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (5 pages)

05/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (30 pages)

03/06/2024

Notification of Delta Management Holdings Ltd as a person with significant control on 2024-05-24

View PDF (2 pages)

03/06/2024

Change of details for Mr Ralph Martin Lewis as a person with significant control on 2024-05-24

View PDF (2 pages)

03/06/2024

Appointment of Mr David Peter Meehan as a director on 2024-05-24

View PDF (2 pages)

03/03/2024

Memorandum and Articles of Association

View PDF (12 pages)

03/03/2024

Resolutions

View PDF (1 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (5 pages)

15/01/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

21/08/2023

Second filing of Confirmation Statement dated 2022-11-09

View PDF (5 pages)

08/03/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (4 pages)

15/02/2022

Micro company accounts made up to 2021-07-31

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

20/12/2021

Change of details for Mr Ralph Martin Lewis as a person with significant control on 2021-12-17

View PDF (2 pages)

09/09/2021

Memorandum and Articles of Association

View PDF (18 pages)

09/09/2021

Resolutions

View PDF (4 pages)

10/01/2021

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

25/11/2020

Cessation of Angela Dawn Lewis as a person with significant control on 2020-11-09

View PDF (1 pages)

15/01/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

18/01/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (6 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (6 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (6 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (6 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (4 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (4 pages)

29/03/2018

Resolutions

View PDF (14 pages)

28/11/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

15/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

03/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

19/11/2015

Director's details changed for Mr Ralph Martin Lewis on 2015-11-19

View PDF (2 pages)

19/11/2015

Director's details changed for Angela Dawn Lewis on 2015-11-19

View PDF (2 pages)

19/11/2015

Secretary's details changed for Angela Dawn Lewis on 2015-11-19

View PDF (1 pages)

19/11/2015

Registered office address changed from Clough Edge 41 Rochdale Road Edenfield Bury Lancashire BL0 0JT to Gothic Villa 638 Newchurch Road Rossendale Lancashire BB4 9HG on 2015-11-19

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

02/04/2014

Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 2014-04-02

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

28/11/2013

Secretary's details changed for Angela Dawn Lewis on 2012-11-30

View PDF (2 pages)

28/11/2013

Director's details changed for Angela Dawn Lewis on 2012-11-30

View PDF (2 pages)

25/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/02/2012

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (14 pages)

03/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

02/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (14 pages)

13/08/2009

Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

28/11/2008

Return made up to 09/11/08; full list of members

View PDF (7 pages)

23/06/2008

Statement of affairs

View PDF (3 pages)

23/06/2008

Capitals not rolled up

View PDF (2 pages)

14/03/2008

Amended accounts made up to 2007-07-31

View PDF (6 pages)

23/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

22/01/2008

Return made up to 09/11/07; full list of members

View PDF (5 pages)

08/11/2007

Accounting reference date shortened from 30/11/07 to 31/07/07

View PDF (1 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Resolutions

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: underbank mill burnley road bacup lancashire OL13 8AE

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2006

Registered office changed on 24/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

23/11/2006

Ad 09/11/06--------- £ si [email protected]=117 £ ic 1/118

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

Incorporation

View PDF (17 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

30/04/2025

Next confirmation date

09/11/2026

Last change occurred

30/04/2025

Accounts

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

3

Person	Title	Period	Connections
Lewis, Ralph Martin	Director	09/11/2006 - Present	3
Lewis, Angela Dawn	Director	09/11/2006 - Present	1
Meehan, David Peter	Director	24/05/2024 - Present	2

Persons with Significant Control

3

Persons with Significant Control

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

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Description

About BETA GROUP HOLDINGS LIMITED

BETA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/11/2006 with the registered office located at Gothic Villa, 638 Newchurch Road, Rossendale, Lancashire BB4 9HG. There are currently 3 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 GROUP HOLDINGS LIMITED?

BETA GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/11/2006 .

Where is BETA GROUP HOLDINGS LIMITED located?

BETA GROUP HOLDINGS LIMITED is registered at Gothic Villa, 638 Newchurch Road, Rossendale, Lancashire BB4 9HG.

What does BETA GROUP HOLDINGS LIMITED do?

BETA GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BETA GROUP HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-04-30.