BETA LEASING ONE LIMITED

Register to unlock more data on OkredoRegister

BETA LEASING ONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13715368

Incorporation date

01/11/2021

Size

Full

Contacts

Registered address

Registered address

1 Brewer's Green, London SW1H 0RHCopy
copy info iconCopy
See on map
Latest events (Record since 01/11/2021)
dot icon09/04/2026
Termination of appointment of Seamus Patrick Murphy as a director on 2026-03-31
dot icon04/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon17/07/2025
Full accounts made up to 2024-12-31
dot icon06/05/2025
Registration of charge 137153680003, created on 2025-05-02
dot icon06/05/2025
Registration of charge 137153680004, created on 2025-05-02
dot icon02/05/2025
Satisfaction of charge 137153680001 in full
dot icon02/05/2025
Satisfaction of charge 137153680002 in full
dot icon07/04/2025
Change of details for Beta One Holding Limited as a person with significant control on 2025-03-06
dot icon26/03/2025
Memorandum and Articles of Association
dot icon26/03/2025
Resolutions
dot icon18/03/2025
Appointment of Miss Maria Urtseva as a secretary on 2025-03-12
dot icon06/03/2025
Registered office address changed from , 12 New Fetter Lane, London, EC4A 1JP, United Kingdom to 1 Brewer's Green London SW1H 0RH on 2025-03-06
dot icon04/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon22/10/2024
Withdrawal of a person with significant control statement on 2024-10-22
dot icon22/10/2024
Notification of Beta One Holding Limited as a person with significant control on 2021-11-01
dot icon22/10/2024
Director's details changed for Mr Michal Sipos on 2021-11-26
dot icon10/09/2024
Appointment of Nicolas Ulises Wyss as a director on 2024-09-03
dot icon27/04/2024
Full accounts made up to 2023-12-31
dot icon01/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon18/05/2023
Full accounts made up to 2022-12-31
dot icon02/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon27/01/2022
Current accounting period extended from 2021-12-31 to 2022-12-31
dot icon26/01/2022
Previous accounting period shortened from 2022-11-30 to 2021-12-31
dot icon29/12/2021
Appointment of Janagan Balasundarampillai as a director on 2021-11-26
dot icon17/12/2021
Memorandum and Articles of Association
dot icon17/12/2021
Resolutions
dot icon13/12/2021
Appointment of Mr Michal Sipos as a director on 2021-11-26
dot icon13/12/2021
Change of share class name or designation
dot icon13/12/2021
Statement of capital following an allotment of shares on 2021-11-26
dot icon02/12/2021
Registration of charge 137153680001, created on 2021-11-29
dot icon02/12/2021
Registration of charge 137153680002, created on 2021-11-29
dot icon01/11/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BIRD & BIRD COMPANY SECRETARIES LIMITED
Corporate Secretary
01/11/2021 - Present
300
Balasundarampillai, Janagan
Director
26/11/2021 - Present
15
Rihm, Stephan
Director
01/11/2021 - Present
3
Murphy, Seamus Patrick
Director
27/02/2025 - 31/03/2026
7
Rauniyar, Saahas Shuddh
Director
27/02/2025 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
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

copy info iconCopy

About BETA LEASING ONE LIMITED

BETA LEASING ONE LIMITED is an(a) Active company incorporated on 01/11/2021 with the registered office located at 1 Brewer's Green, London SW1H 0RH. There are currently 7 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 LEASING ONE LIMITED?

toggle

BETA LEASING ONE LIMITED is currently Active. It was registered on 01/11/2021 .

Where is BETA LEASING ONE LIMITED located?

toggle

BETA LEASING ONE LIMITED is registered at 1 Brewer's Green, London SW1H 0RH.

What does BETA LEASING ONE LIMITED do?

toggle

BETA LEASING ONE 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 LEASING ONE LIMITED?

toggle

The latest filing was on 09/04/2026: Termination of appointment of Seamus Patrick Murphy as a director on 2026-03-31.