BETA3 LIMITED

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BETA3 LIMITED

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Key Data

Status

Active

Company No.

05145961

Incorporation date

04/06/2004

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey CR0 0YNCopy
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Latest events (Record since 04/06/2004)
dot icon19/08/2025
Micro company accounts made up to 2024-11-30
dot icon16/06/2025
Confirmation statement made on 2025-06-04 with updates
dot icon04/11/2024
Notification of Eithne Mary Durnin as a person with significant control on 2016-06-04
dot icon21/08/2024
Micro company accounts made up to 2023-11-30
dot icon19/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon16/08/2023
Micro company accounts made up to 2022-11-30
dot icon19/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon25/08/2022
Micro company accounts made up to 2021-11-30
dot icon15/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon17/08/2021
Micro company accounts made up to 2020-11-30
dot icon06/06/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon24/08/2020
Micro company accounts made up to 2019-11-30
dot icon09/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon15/08/2019
Micro company accounts made up to 2018-11-30
dot icon10/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon21/08/2018
Micro company accounts made up to 2017-11-30
dot icon24/06/2018
Confirmation statement made on 2018-06-04 with updates
dot icon08/10/2017
Current accounting period shortened from 2017-12-03 to 2017-11-30
dot icon24/08/2017
Micro company accounts made up to 2016-12-03
dot icon18/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon07/07/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon09/06/2016
Total exemption small company accounts made up to 2015-12-03
dot icon02/05/2016
Director's details changed for Mr Gerard Mcgoldrick on 2016-05-02
dot icon20/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon24/03/2015
Total exemption small company accounts made up to 2014-12-03
dot icon24/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon24/06/2014
Director's details changed for Mr Gerry Mcgoldrick on 2014-05-15
dot icon15/05/2014
Director's details changed for Mr Gerry Mcgoldrick on 2014-05-14
dot icon14/05/2014
Secretary's details changed for Eithne Durnin on 2014-05-14
dot icon07/04/2014
Total exemption small company accounts made up to 2013-12-03
dot icon29/08/2013
Total exemption small company accounts made up to 2012-12-03
dot icon27/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon14/08/2012
Total exemption small company accounts made up to 2011-12-03
dot icon29/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon09/09/2011
Total exemption full accounts made up to 2010-12-03
dot icon14/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon23/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-03
dot icon28/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon28/06/2010
Director's details changed for Mr Gerry Mcgoldrick on 2010-06-04
dot icon23/09/2009
Total exemption small company accounts made up to 2008-12-03
dot icon01/07/2009
Return made up to 04/06/09; full list of members
dot icon03/10/2008
Total exemption small company accounts made up to 2007-12-03
dot icon09/06/2008
Return made up to 04/06/08; full list of members
dot icon09/06/2008
Secretary's change of particulars / eithne durnin / 04/06/2008
dot icon09/06/2008
Director's change of particulars / gerry mcgoldrick / 04/06/2008
dot icon25/03/2008
Director's change of particulars / gerry mcgoldrick / 01/08/2007
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-03
dot icon30/08/2007
Secretary's particulars changed
dot icon29/08/2007
Director's particulars changed
dot icon25/06/2007
Return made up to 04/06/07; full list of members
dot icon20/06/2006
Registered office changed on 20/06/06 from: c/o simpson wreford & partners, suffolk house, george street, croydon CR0 0YN
dot icon08/06/2006
Return made up to 04/06/06; full list of members
dot icon02/06/2006
Registered office changed on 02/06/06 from: 72 new bond street, mayfair, london, W1S 1RR
dot icon07/04/2006
Total exemption small company accounts made up to 2005-12-03
dot icon04/06/2005
Return made up to 04/06/05; full list of members
dot icon01/06/2005
Secretary's particulars changed
dot icon01/06/2005
Director's particulars changed
dot icon01/06/2005
Accounting reference date extended from 30/06/05 to 03/12/05
dot icon04/06/2004
Secretary resigned
dot icon04/06/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
8.75K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgoldrick, Gerard
Director
04/06/2004 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BETA3 LIMITED

BETA3 LIMITED is an(a) Active company incorporated on 04/06/2004 with the registered office located at C/O Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey CR0 0YN. 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 BETA3 LIMITED?

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BETA3 LIMITED is currently Active. It was registered on 04/06/2004 .

Where is BETA3 LIMITED located?

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BETA3 LIMITED is registered at C/O Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey CR0 0YN.

What does BETA3 LIMITED do?

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BETA3 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BETA3 LIMITED?

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The latest filing was on 19/08/2025: Micro company accounts made up to 2024-11-30.