BETA MARKETING LIMITED

Key Data

Status

Active

Company No.

06094446

Incorporation date

12/02/2007

Size

Micro Entity

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

20/02/2026

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

View PDF (3 pages)

25/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

15/03/2025

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

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

27/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

27/02/2023

Director's details changed for Mr Ernesto Franz on 2023-02-09

View PDF (2 pages)

27/02/2023

Notification of Ernestino Franz as a person with significant control on 2023-02-09

View PDF (2 pages)

27/02/2023

Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 2023-02-27

View PDF (1 pages)

27/02/2023

Cessation of Antonio Ruggieri as a person with significant control on 2023-02-09

View PDF (1 pages)

27/02/2023

Termination of appointment of Antonio Ruggieri as a director on 2023-02-09

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

25/02/2022

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

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

24/02/2021

Termination of appointment of Laurentia Financial Services Limited as a secretary on 2021-01-01

View PDF (1 pages)

02/02/2021

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

21/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

12/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

23/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

01/04/2014

Director's details changed for Mr. Ernesto Franz on 2014-02-03

View PDF (2 pages)

06/01/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

23/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

06/04/2011

Secretary's details changed for Laurentia Financial Services Limited on 2010-07-01

View PDF (2 pages)

10/08/2010

Appointment of Antonio Ruggieri as a director

View PDF (3 pages)

29/07/2010

Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 2010-07-29

View PDF (2 pages)

16/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

05/07/2010

Termination of appointment of Maurizio Ferrario as a director

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

10/03/2010

Secretary's details changed for Laurentia Financial Services Limited on 2010-02-09

View PDF (2 pages)

10/03/2010

Director's details changed for Maurizio Emilio Maria Ferrario on 2010-02-09

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

30/11/2009

Appointment of Mr. Ernesto Franz as a director

View PDF (2 pages)

22/05/2009

Appointment terminated director lorenzo ranzini

View PDF (1 pages)

11/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

23/06/2008

Director appointed maurizio emilio maria ferrario

View PDF (1 pages)

18/03/2008

Return made up to 12/02/08; full list of members

View PDF (6 pages)

20/12/2007

Registered office changed on 20/12/07 from: c/o laurentia financial services 78 cannon str. London EC4N 6HH

View PDF (1 pages)

12/02/2007

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.31K
-
0.00
-
-

2022
0
6.51K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SYNERGY CORPORATE SERVICES LTD	Corporate Secretary	12/02/2007 - 01/01/2021	5
Mr. Ernestino Franz	Director	27/11/2009 - Present	113
Mr. Antonio Ruggieri	Director	09/07/2010 - 09/02/2023	-
Ranzini, Lorenzo, Dr	Director	12/02/2007 - 20/05/2009	4
Ferrario, Maurizio Emilio Maria	Director	21/04/2008 - 21/06/2010	-

Persons with Significant Control

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

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Description

About BETA MARKETING LIMITED

BETA MARKETING LIMITED is an(a) Active company incorporated on 12/02/2007 with the registered office located at 23 Helena Road, London NW10 1HY. There is currently 1 active director 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 MARKETING LIMITED?

BETA MARKETING LIMITED is currently Active. It was registered on 12/02/2007 .

Where is BETA MARKETING LIMITED located?

BETA MARKETING LIMITED is registered at 23 Helena Road, London NW10 1HY.

What does BETA MARKETING LIMITED do?

BETA MARKETING LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for BETA MARKETING LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-10 with no updates.