BETA SAFETY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05163339

Incorporation date

25/06/2004

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2004)

23/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

17/09/2025

Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 2025-09-17

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

27/11/2024

Micro company accounts made up to 2024-06-30

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

17/10/2023

Micro company accounts made up to 2023-06-30

View PDF (7 pages)

13/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (7 pages)

15/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2021-06-30

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

11/03/2021

Micro company accounts made up to 2020-06-30

View PDF (7 pages)

28/09/2020

Director's details changed for Mr Alan John Faulkner on 2020-06-30

View PDF (2 pages)

28/09/2020

Change of details for Mr Alan John Faulkner as a person with significant control on 2020-06-30

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

10/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

18/09/2019

Registered office address changed from Suite B Ground Floor Westmead House Farnborough GU14 7LP England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2019-09-18

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

12/06/2019

Registered office address changed from 12 Constance Street London E16 2DQ England to Suite B Ground Floor Westmead House Farnborough GU14 7LP on 2019-06-12

View PDF (1 pages)

11/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

04/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

05/06/2018

Registered office address changed from Suite B, Ground Floor Westmead House Farnborough Hampshire GU14 7LP England to 12 Constance Street London E16 2DQ on 2018-06-05

View PDF (1 pages)

02/03/2018

Director's details changed for Mr Alan John Faulkner on 2018-03-02

View PDF (2 pages)

09/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

03/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

03/07/2017

Notification of Alan John Faulkner as a person with significant control on 2017-06-27

View PDF (2 pages)

10/01/2017

Second filing for the appointment of Mr David Baker as a director

View PDF (6 pages)

08/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

02/11/2016

Director's details changed for Mr Alan John Faulkner on 2016-11-02

View PDF (2 pages)

20/10/2016

Termination of appointment of David Baker as a director on 2016-10-13

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

22/06/2016

Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to Suite B, Ground Floor Westmead House Farnborough Hampshire GU14 7LP on 2016-06-22

View PDF (1 pages)

26/01/2016

Termination of appointment of Amanda Jane Faulkner as a secretary on 2016-01-26

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

13/07/2015

Secretary's details changed for Amanda Jane Faulkner on 2015-04-27

View PDF (1 pages)

13/07/2015

Director's details changed for Mr Alan John Faulkner on 2015-04-27

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

10/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

03/04/2012

Appointment of Mr David Baker as a director

View PDF (3 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

02/02/2012

Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 2012-02-02

View PDF (1 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

17/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

25/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

09/03/2010

Director's details changed for Alan John Faulkner on 2010-03-09

View PDF (2 pages)

13/08/2009

Certificate of change of name

View PDF (2 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

25/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

27/06/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

15/06/2006

Amended accounts made up to 2005-06-30

View PDF (7 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

29/06/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

15/03/2005

Director resigned

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

22/07/2004

Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

25/06/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
142.27K
-
0.00
-
-

2022
4
152.22K
-
0.00
-
-

2023
4
182.33K
-
0.00
-
-

2023
4
182.33K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

182.33K £19.78 % *

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
GRIFFINS SECRETARIES LIMITED	Corporate Secretary	24/06/2004 - 24/06/2004	159
GRIFFINS FORMATIONS LIMITED	Corporate Director	24/06/2004 - 24/06/2004	160
Mr Alan John Faulkner	Director	25/06/2004 - Present	4
Faulkner, Amanda Jane	Secretary	24/06/2004 - 25/01/2016	-
Baker, David	Director	31/03/2011 - 12/10/2016	-

Persons with Significant Control

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

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14/04/2000

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BETA SAFETY SYSTEMS LIMITED

BETA SAFETY SYSTEMS LIMITED is an(a) Active company incorporated on 25/06/2004 with the registered office located at C/O Branston Adams Suite 2 Victoria House, South Street, Farnham, Surrey GU9 7QU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BETA SAFETY SYSTEMS LIMITED?

BETA SAFETY SYSTEMS LIMITED is currently Active. It was registered on 25/06/2004 .

Where is BETA SAFETY SYSTEMS LIMITED located?

BETA SAFETY SYSTEMS LIMITED is registered at C/O Branston Adams Suite 2 Victoria House, South Street, Farnham, Surrey GU9 7QU.

What does BETA SAFETY SYSTEMS LIMITED do?

BETA SAFETY SYSTEMS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BETA SAFETY SYSTEMS LIMITED have?

BETA SAFETY SYSTEMS LIMITED had 4 employees in 2023.

What is the latest filing for BETA SAFETY SYSTEMS LIMITED?

The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-06-30.