Beta Holdings Limited

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beta holdings limited
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Large Enterprise

Beta Holdings Limited

05729365•Private Limited With Share Capital

No. 2 St. James'S Market, London, SW1Y4AH
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Incorporated

03/03/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Beta Holdings Limited (05729365) is a private limited with share capital incorporated on 03/03/2006 (20 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64209 and is classified as Large Enterprise.

Beta holdings limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/03/2006
SW1Y4AH

Financial Overview

Total Assets

£1.85B

Liabilities

£133.21M

Net Assets

£1.72B

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
duncan francis llowarch
director
A
adam babiker
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2018
Resolution
Category:Resolution
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Legacy
Category:Capital
Date:30-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2017
Legacy
Category:Insolvency
Date:30-11-2017
Resolution
Category:Resolution
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Capital Redomination Of Shares
Category:Capital
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-03-2017
Resolution
Category:Resolution
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2012
Legacy
Category:Mortgage
Date:12-05-2012
Legacy
Category:Mortgage
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Legacy
Category:Mortgage
Date:28-10-2010
Resolution
Category:Resolution
Date:21-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2010
Termination Secretary Company With Name
Category:Officers
Date:25-01-2010
Resolution
Category:Resolution
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:21-07-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Mortgage
Date:09-06-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Princes Gate, London, SW71QJ
No. 2 St. James'S Market, London, Sw1Y 4Ah, SW1Y4AHRegistered

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Contact

payments@beta.co.zwsales@beta.co.zwtalent@beta.co.zw
beta.co.zw
No. 2 St. James'S Market, London, SW1Y4AH