BETA INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

12911254

Incorporation date

28/09/2020

Size

Group

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2020)

01/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

12/03/2026

Director's details changed for Mr Andrew Campbell Lawrence on 2026-03-07

View PDF (2 pages)

14/07/2025

Group of companies' accounts made up to 2024-12-29

View PDF (57 pages)

18/06/2025

Registration of charge 129112540003, created on 2025-06-12

View PDF (34 pages)

12/06/2025

Satisfaction of charge 129112540002 in full

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

22/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-25

View PDF (49 pages)

05/09/2023

Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2023-09-01

View PDF (2 pages)

04/09/2023

Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2023-09-01

View PDF (2 pages)

19/07/2023

Satisfaction of charge 129112540001 in full

View PDF (1 pages)

14/04/2023

Registration of charge 129112540002, created on 2023-04-14

View PDF (55 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

19/10/2022

Termination of appointment of Stephen Andrew Lawrence as a director on 2022-10-19

View PDF (1 pages)

19/10/2022

Appointment of Mrs Amanda Jane Cogan as a director on 2022-10-19

View PDF (2 pages)

19/10/2022

Appointment of Mr Shane Mitchell as a director on 2022-10-19

View PDF (2 pages)

29/09/2022

Termination of appointment of Wahab Ahmed as a director on 2022-09-29

View PDF (1 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

13/06/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

09/06/2022

Previous accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

26/05/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

05/05/2022

Second filing for the appointment of Mr Jonathan Gagg as a director

View PDF (3 pages)

06/04/2022

Appointment of Mr Jonathan Gagg as a director on 2022-03-23

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

21/03/2022

Director's details changed for Mr Andrew Campbell Lawrence on 2022-03-14

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

22/08/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (34 pages)

01/03/2021

Resolutions

View PDF (4 pages)

01/02/2021

Registration of charge 129112540001, created on 2021-01-29

View PDF (31 pages)

14/01/2021

Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2020-09-28

View PDF (2 pages)

14/01/2021

Cessation of Beta (International) Limited as a person with significant control on 2020-09-28

View PDF (1 pages)

14/01/2021

Notification of Stephen Andrew Lawrence as a person with significant control on 2020-09-28

View PDF (2 pages)

04/10/2020

Appointment of Mr Wahab Ahmed as a director on 2020-10-02

View PDF (2 pages)

04/10/2020

Appointment of Mr Andrew Campbell Lawrence as a director on 2020-10-02

View PDF (2 pages)

28/09/2020

Incorporation

View PDF (45 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

29/12/2024

Next confirmation date

23/03/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

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
Lawrence, Andrew Campbell	Director	02/10/2020 - Present	44
Cogan, Amanda Jane	Director	19/10/2022 - Present	6
Gagg, Jonathan	Director	01/03/2021 - Present	5
Mitchell, Shane	Director	19/10/2022 - Present	36

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BETA INTERNATIONAL (UK) LIMITED

BETA INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 28/09/2020 with the registered office located at Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire S42 5UY. There are currently 4 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 INTERNATIONAL (UK) LIMITED?

BETA INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 28/09/2020 .

Where is BETA INTERNATIONAL (UK) LIMITED located?

BETA INTERNATIONAL (UK) LIMITED is registered at Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire S42 5UY.

What does BETA INTERNATIONAL (UK) LIMITED do?

BETA INTERNATIONAL (UK) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BETA INTERNATIONAL (UK) LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-23 with no updates.