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Company Information for

BETA REALISATIONS 123 LIMITED

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP,
Company Registration Number
08015516
Private Limited Company
Liquidation

Company Overview

About Beta Realisations 123 Ltd
BETA REALISATIONS 123 LIMITED was founded on 2012-04-02 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Beta Realisations 123 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BETA REALISATIONS 123 LIMITED
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTS
WD17 1AP
Other companies in RG27
 
Previous Names
ANDREW PHILLIPS FUNERAL SERVICES LTD01/05/2019
ANDREW PHILLIPS FUNERAL SERVICES LIMITED04/07/2014
ARPC SOLUTIONS LTD23/06/2014
Filing Information
Company Number 08015516
Company ID Number 08015516
Date formed 2012-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA REALISATIONS 123 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH LONDON LIMITED   J CHEUNG LIMITED   NUMBERS (UK) LIMITED
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Company Officers of BETA REALISATIONS 123 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD PENGELLY-PHILLIPS
 Director 2017-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINA PENGELLY-PHILLIPS
 Director 2015-01-01 2018-01-01
ANDREW RICHARD PENGELLY-PHILLIPS
 Director 2012-04-02 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD PENGELLY-PHILLIPS ANDREW PHILLIPS UPTON LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
ANDREW RICHARD PENGELLY-PHILLIPS ANDREW PHILLIPS WORCESTER LIMITED Director 2017-07-15 CURRENT 2016-06-25 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Funeral Service OperativeMalvernFuneral Service Operative As an independent family run funeral firm our funeral service operatives are a key part of the service we offer, smartly dressed2016-05-24
Part-time Funeral DirectorMalvernWe are looking for a part-time Funeral Director, contracted with a minimum of 30 hours per week. *The Role* The individual will be enthusiastic, highly2016-03-04
Funeral Service OperartiveMalvernOur funeral service operatives are a key part of the service we offer, smartly dressed and with good attention to detail they complete a wide range of tasks2016-03-04

Jobs results powered by Indeed
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
2023-11-19Final Gazette dissolved via compulsory strike-off
2023-08-19Voluntary liquidation. Return of final meeting of creditors
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-04-24
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-24
2021-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-24
2021-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080155160003
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2020-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-24
2019-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080155160001
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM The Stables Moneys Farm Mattingley Hook Hampshire RG27 8LJ
2019-05-15600Appointment of a voluntary liquidator
2019-05-15LIQ02Voluntary liquidation Statement of affairs
2019-05-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-25
2019-05-01RES15CHANGE OF COMPANY NAME 25/01/23
2019-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080155160003
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080155160002
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080155160002
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080155160001
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LINA PENGELLY-PHILLIPS
2017-07-28AP01DIRECTOR APPOINTED MR ANDREW RICHARD PENGELLY-PHILLIPS
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD PENGELLY-PHILLIPS
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0102/04/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0102/04/15 ANNUAL RETURN FULL LIST
2015-02-02AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2015-02-02AP01DIRECTOR APPOINTED MRS LINA PENGELLY-PHILLIPS
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-04RES15CHANGE OF NAME 04/07/2014
2014-07-04CERTNMCOMPANY NAME CHANGED ANDREW PHILLIPS FUNERAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/14
2014-06-23RES15CHANGE OF NAME 23/06/2014
2014-06-23CERTNMCOMPANY NAME CHANGED ARPC SOLUTIONS LTD CERTIFICATE ISSUED ON 23/06/14
2014-05-20AR0102/04/14 FULL LIST
2014-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O BOYETT & MAYES CALBOURNE HOUSE FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HP UNITED KINGDOM
2013-04-24AR0102/04/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PENGELLY-PHILLIPS / 19/09/2012
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 15 TUMMONS GARDENS LONDON SE25 6BD UNITED KINGDOM
2012-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to BETA REALISATIONS 123 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-01
Resolution2019-05-01
Fines / Sanctions
No fines or sanctions have been issued against BETA REALISATIONS 123 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BETA REALISATIONS 123 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 REALISATIONS 123 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETA REALISATIONS 123 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETA REALISATIONS 123 LIMITED
Trademarks
We have not found any records of BETA REALISATIONS 123 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETA REALISATIONS 123 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 (96030 - Funeral and related activities) as BETA REALISATIONS 123 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BETA REALISATIONS 123 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyANDREW PHILLIPS FUNERAL SERVICES LTDEvent Date2019-05-01
Name of Company: ANDREW PHILLIPS FUNERAL SERVICES LTD Company Number: 08015516 Nature of Business: Funeral and related activities Registered office: The Stables Moneys Farm, Mattingley, Hook, Hampshir…
 
Initiating party Event TypeResolution
Defending partyANDREW PHILLIPS FUNERAL SERVICES LTDEvent Date2019-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETA REALISATIONS 123 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 REALISATIONS 123 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 WD17 1AP