BETA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05729365

Incorporation date

03/03/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2006)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (196 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

25/02/2025

Appointment of Mr Adam Babiker as a director on 2025-02-20

View PDF (2 pages)

24/02/2025

Termination of appointment of Laurence Anthony as a director on 2025-02-22

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (250 pages)

25/09/2024

Appointment of Mr Laurence Anthony as a director on 2024-09-17

View PDF (2 pages)

25/09/2024

Termination of appointment of Sacha Jane Woodward Hill as a director on 2024-09-19

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (240 pages)

20/05/2022

Full accounts made up to 2021-12-31

View PDF (240 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

10/11/2021

Full accounts made up to 2020-12-31

View PDF (287 pages)

03/03/2021

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

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

03/03/2020

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

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

08/03/2019

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

View PDF (3 pages)

31/10/2018

Director's details changed for Ms Sacha Jane Woodward Hill on 2018-10-31

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/08/2018

Termination of appointment of Duncan Llowarch as a secretary on 2018-08-22

View PDF (1 pages)

26/03/2018

Resolutions

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

30/11/2017

Statement by Directors

View PDF (1 pages)

30/11/2017

Statement of capital on 2017-11-30

View PDF (3 pages)

30/11/2017

Solvency Statement dated 30/11/17

View PDF (1 pages)

30/11/2017

Resolutions

View PDF (2 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/08/2017

Change of details for Alpha Prema Uk Limited as a person with significant control on 2017-07-24

View PDF (2 pages)

15/08/2017

Director's details changed for Mr Duncan Francis Llowarch on 2017-07-24

View PDF (2 pages)

15/08/2017

Secretary's details changed for Mr Duncan Llowarch on 2017-07-24

View PDF (1 pages)

24/07/2017

Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 2017-07-24

View PDF (1 pages)

23/07/2017

Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 2017-07-23

View PDF (1 pages)

28/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2017

Change of share class name or designation

View PDF (2 pages)

28/03/2017

Resolutions

View PDF (1 pages)

28/03/2017

Redenomination of shares. Statement of capital 2010-06-17

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (60 pages)

09/03/2017

Resolutions

View PDF (17 pages)

08/03/2017

Statement of company's objects

View PDF (2 pages)

22/02/2017

Resolutions

View PDF (17 pages)

26/01/2017

Termination of appointment of Timothy Huish Gallico as a director on 2017-01-23

View PDF (1 pages)

26/01/2017

Termination of appointment of Frederique Flournoy as a director on 2017-01-23

View PDF (1 pages)

26/01/2017

Termination of appointment of Nicholas James Clarry as a director on 2017-01-23

View PDF (1 pages)

26/01/2017

Appointment of Ms Sacha Jane Woodward Hill as a director on 2017-01-23

View PDF (2 pages)

20/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (21 pages)

14/03/2016

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

View PDF (8 pages)

20/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

05/03/2015

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

View PDF (8 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (57 pages)

19/08/2014

Registration of charge 057293650008, created on 2014-08-08

View PDF (64 pages)

04/03/2014

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

View PDF (8 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

22/07/2013

Termination of appointment of Judith Griggs as a director

View PDF (1 pages)

05/07/2013

Registration of charge 057293650007

View PDF (37 pages)

11/03/2013

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

View PDF (9 pages)

25/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

30/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

05/03/2012

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

View PDF (9 pages)

07/09/2011

Termination of appointment of Stephen Mullens as a director

View PDF (1 pages)

07/09/2011

Appointment of Ms Frederique Flournoy as a director

View PDF (2 pages)

04/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

21/03/2011

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

View PDF (9 pages)

28/10/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

21/06/2010

Resolutions

View PDF (37 pages)

21/06/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

08/03/2010

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

View PDF (6 pages)

08/03/2010

Director's details changed for Judith Griggs on 2010-03-08

View PDF (2 pages)

26/01/2010

Appointment of Mr Duncan Llowarch as a secretary

View PDF (1 pages)

25/01/2010

Termination of appointment of Nicholas Clarry as a secretary

View PDF (1 pages)

04/11/2009

Resolutions

View PDF (36 pages)

18/10/2009

Director's details changed for Mr Timothy Huish Gallico on 2009-10-07

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Duncan Francis Llowarch on 2009-10-07

View PDF (3 pages)

08/09/2009

Director and secretary's change of particulars / nicholas clarry / 28/07/2009

View PDF (1 pages)

03/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

18/03/2009

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

View PDF (5 pages)

16/03/2009

Director's change of particulars / duncan llowarch / 19/12/2008

View PDF (1 pages)

13/03/2009

Director's change of particulars / duncan francis llowarch / 19/12/2008

View PDF (1 pages)

03/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

26/03/2008

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

View PDF (5 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

21/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

20/03/2007

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

View PDF (3 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (3 pages)

13/06/2006

Ad 31/05/06--------- us$ si 50424657@1=50424657 us$ ic 0/50424657

View PDF (2 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (10 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

30/05/2006

Nc inc already adjusted 22/05/06

View PDF (1 pages)

30/05/2006

Resolutions

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30/05/2006

Resolutions

View PDF (0 pages)

30/05/2006

Resolutions

View PDF (0 pages)

30/05/2006

Resolutions

View PDF (37 pages)

09/03/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

03/03/2006

Incorporation

View PDF (40 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

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Woodward Hill, Sacha Jane	Director	23/01/2017 - 19/09/2024	49
Llowarch, Duncan Francis	Director	04/04/2007 - Present	29
Anthony, Laurence	Director	17/09/2024 - 22/02/2025	15
Babiker, Adam	Director	20/02/2025 - Present	26

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BETA HOLDINGS LIMITED

BETA HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2006 with the registered office located at No. 2 St. James's Market, London SW1Y 4AH. 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 HOLDINGS LIMITED?

BETA HOLDINGS LIMITED is currently Active. It was registered on 03/03/2006 .

Where is BETA HOLDINGS LIMITED located?

BETA HOLDINGS LIMITED is registered at No. 2 St. James's Market, London SW1Y 4AH.

What does BETA HOLDINGS LIMITED do?

BETA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BETA HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.