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Company Information for

BETA UK LIMITED

GROVE HOUSE THIRD FLOOR, 55 LOWLANDS ROAD, HARROW, HA1 3AW,
Company Registration Number
03726333
Private Limited Company
Active

Company Overview

About Beta Uk Ltd
BETA UK LIMITED was founded on 1999-03-04 and has its registered office in Harrow. The organisation's status is listed as "Active". Beta Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETA UK LIMITED
 
Legal Registered Office
GROVE HOUSE THIRD FLOOR
55 LOWLANDS ROAD
HARROW
HA1 3AW
Other companies in HP27
 
Filing Information
Company Number 03726333
Company ID Number 03726333
Date formed 1999-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 26/11/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA UK LIMITED
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Companies with same name BETA UK LIMITED
The following companies were found which have the same name as BETA UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETA UK ENGINEERING LIMITED 22 SPRING AVENUE HAMPTON VALE PETERBOROUGH PE7 8HW Active - Proposal to Strike off Company formed on the 2017-10-16
BETA UK INVESTMENTS LTD DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE UNITED KINGDOM HA7 1JS Active - Proposal to Strike off Company formed on the 2014-03-04
BETA UK INVESTMENTS LTD C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB Active Company formed on the 2021-08-25
BETA UK TRAVEL LTD C/O LS & CO ACCOUNTANCY LIMITED 1ST FLOOR EAST 52 SHAFTESBURY AVENUE LONDON ENGLAND W1D 6LP Dissolved Company formed on the 2015-03-02

Company Officers of BETA UK LIMITED

Current Directors
Officer Role Date Appointed
MAMUNUR AHMED
 Company Secretary 2002-11-28
MALIK AHMED
 Director 1999-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED MUJIBUR RAHMAN
 Company Secretary 1999-03-08 2002-11-28
MOHAMMED MUJIBUR RAHMAN
 Director 1999-03-08 2002-11-28
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-03-04 1999-03-08
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-03-04 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALIK AHMED HIGH STREET COOKHAM LTD Director 2016-10-14 CURRENT 2016-10-14 Active
MALIK AHMED MALIKS EXPRESS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
MALIK AHMED MALIKS OF MARLOW LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
MALIK AHMED HILLMART LIMITED Director 2006-02-08 CURRENT 2006-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-11-24Previous accounting period shortened from 27/02/23 TO 26/02/23
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AA01Previous accounting period shortened from 28/02/22 TO 27/02/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AA01Previous accounting period extended from 26/02/19 TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AA01Previous accounting period shortened from 27/02/18 TO 26/02/18
2018-05-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-11-29AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 46664
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 46664
2016-03-10AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 46664
2015-03-05AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Bucks HP5 3EE
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 46664
2014-03-19AR0104/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0104/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0104/03/12 ANNUAL RETURN FULL LIST
2011-08-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0104/03/11 ANNUAL RETURN FULL LIST
2010-08-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0104/03/10 ANNUAL RETURN FULL LIST
2009-08-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 04/03/09; full list of members
2008-10-09AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28363sReturn made up to 04/03/08; no change of members
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 4 THE MEAD BUSINESS CENTRE 176-178 BERKHAMSTEAD ROAD CHESHAM BUCKS HP5 3EE
2007-03-23363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: BASUNIA & CO 46 GRAVENEY ROAD LONDON SW17 0EH
2006-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-13363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-22363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-03288aNEW SECRETARY APPOINTED
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-24363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-13363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-01-09225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00
2000-06-24395PARTICULARS OF MORTGAGE/CHARGE
2000-05-03363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-04-09ORES04£ NC 1000/100000 31/03
1999-03-14287REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-03-14288bSECRETARY RESIGNED
1999-03-14288bDIRECTOR RESIGNED
1999-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BETA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-01 Outstanding HSBC BANK PLC
DEBENTURE 2000-06-21 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETA UK LIMITED

Intangible Assets
Patents
We have not found any records of BETA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETA UK LIMITED
Trademarks
We have not found any records of BETA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BETA UK LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BETA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 3AW