BETA VALVE SYSTEMS LTD

Key Data

Status

Active

Company No.

01740537

Incorporation date

19/07/1983

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1983)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

22/08/2023

Notification of Beta Valve Employee Trustee Limited as a person with significant control on 2023-08-21

View PDF (2 pages)

22/08/2023

Notification of Richard Clifford as a person with significant control on 2023-08-21

View PDF (2 pages)

21/08/2023

Cessation of John Alfred Hewitt as a person with significant control on 2023-08-21

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

08/08/2022

Termination of appointment of John Alfred Hewitt as a director on 2022-06-30

View PDF (1 pages)

31/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

16/06/2022

Appointment of Mr Richard Clifford as a director on 2022-06-15

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

01/06/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

18/02/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

30/05/2018

Notification of John Alfred Hewitt as a person with significant control on 2018-04-30

View PDF (2 pages)

30/05/2018

Cessation of Ian Edwin Sparrowhawk as a person with significant control on 2018-04-30

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

05/07/2017

Termination of appointment of Ian Edwin Sparrowhawk as a secretary on 2017-07-01

View PDF (1 pages)

26/06/2017

Appointment of Mr John Alfred Hewitt as a director on 2017-06-01

View PDF (2 pages)

26/06/2017

Termination of appointment of Ian Edwin Sparrowhawk as a director on 2017-06-01

View PDF (1 pages)

06/06/2017

Resolutions

View PDF (12 pages)

11/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

29/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

29/04/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

12/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

23/05/2012

Director's details changed for Mr Ian Edwin Sparrowhawk on 2012-01-01

View PDF (2 pages)

13/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

11/06/2010

Appointment of Ian Edwin Sparrowhawk as a secretary

View PDF (1 pages)

11/06/2010

Director's details changed for Mr Ian Edwin Sparrowhawk on 2010-02-13

View PDF (2 pages)

11/06/2010

Termination of appointment of Anne Allen as a secretary

View PDF (1 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

28/05/2009

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

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

17/07/2008

Secretary appointed mrs anne allen

View PDF (1 pages)

17/07/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

17/07/2008

Appointment terminated secretary frances sparrowhawk

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

19/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

16/07/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

05/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

24/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

27/04/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

19/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

24/06/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

11/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

16/01/2004

Director resigned

View PDF (2 pages)

21/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

08/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

19/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

16/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

05/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

26/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

22/09/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

20/06/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

20/06/2000

Director resigned

View PDF (1 pages)

29/07/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

13/05/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

05/06/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

09/06/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

23/04/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

15/08/1996

New director appointed

View PDF (2 pages)

07/07/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

29/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (11 pages)

24/05/1995

Return made up to 20/04/94; no change of members

View PDF (4 pages)

23/05/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

27/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/04/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

17/09/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

14/09/1993

Registered office changed on 14/09/93 from: lane end road sands high wycombe bucks HP12 4HG

View PDF (0 pages)

11/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

11/05/1992

Return made up to 20/04/92; no change of members

View PDF (0 pages)

28/04/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

10/07/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

13/06/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

26/04/1990

Return made up to 20/04/90; full list of members

View PDF (0 pages)

26/04/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

22/05/1989

Return made up to 12/05/89; full list of members

View PDF (0 pages)

22/05/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

15/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1988

Return made up to 05/05/88; full list of members

View PDF (0 pages)

02/08/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

21/04/1988

Return made up to 20/04/87; full list of members

View PDF (0 pages)

21/04/1988

Return made up to 31/12/85; full list of members

View PDF (0 pages)

21/04/1988

Full accounts made up to 1986-07-31

View PDF (0 pages)

25/07/1986

Return made up to 24/03/86; full list of members

View PDF (0 pages)

25/07/1986

Full accounts made up to 1985-07-31

View PDF (0 pages)

13/10/1983

Certificate of change of name

View PDF (2 pages)

19/07/1983

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-21.09 % *

* during past year

Cash in Bank

£362,385.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/06/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
9
113.75K
-
0.00
476.94K
-

2022
12
152.74K
-
0.00
459.25K
-

2023
11
210.13K
-
0.00
362.39K
-

2023
11
210.13K
-
0.00
362.39K
-

Employees

2023

Employees

11 -8 % *

Net Assets(GBP)

210.13K £37.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

362.39K £-21.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clifford, Richard	Director	15/06/2022 - Present	-

Persons with Significant Control

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

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Description

About BETA VALVE SYSTEMS LTD

BETA VALVE SYSTEMS LTD is an(a) Active company incorporated on 19/07/1983 with the registered office located at Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BETA VALVE SYSTEMS LTD?

BETA VALVE SYSTEMS LTD is currently Active. It was registered on 19/07/1983 .

Where is BETA VALVE SYSTEMS LTD located?

BETA VALVE SYSTEMS LTD is registered at Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3DJ.

What does BETA VALVE SYSTEMS LTD do?

BETA VALVE SYSTEMS LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does BETA VALVE SYSTEMS LTD have?

BETA VALVE SYSTEMS LTD had 11 employees in 2023.

What is the latest filing for BETA VALVE SYSTEMS LTD?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.