Company Profile
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SmallBeta Leasing One Limited
13715368•Private Limited With Share Capital
1 Brewer'S Green, London, SW1H0RH
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Incorporated
01/11/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Beta Leasing One Limited (13715368) is a private limited with share capital incorporated on 01/11/2021 (4 years old) and registered in london, SW1H0RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/11/2021
SW1H0RH
Financial Overview
Total Assets
£147.82M
Liabilities
£147.20M
Net Assets
£620.3K
Turnover
£13.08M
Cash
£45.66M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Resolution
Category:Resolution
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Memorandum Articles
Category:Incorporation
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Incorporation Company
Category:Incorporation
Date:01-11-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date22/08/2026
Latest Accounts31/12/2025
Trading Addresses
1 Brewers Green, London, SW1H0RHRegistered
12 New Fetter Lane, London, EC4A1JP
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Contact
1 Brewer'S Green, London, SW1H0RH