Beta Engineering Services Ltd

General information

Name:

Beta Engineering Services Limited

Office Address:

Unit 2 Goldthorpe Industrial Estate, Commercial Road Goldthorpe S63 9BL Rotherham

Number: 04246201

Incorporation date: 2001-07-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

04246201 is the reg. no. used by Beta Engineering Services Ltd. This company was registered as a Private Limited Company on July 4, 2001. This company has been actively competing on the market for the last 23 years. The enterprise may be reached at Unit 2 Goldthorpe Industrial Estate, Commercial Road Goldthorpe in Rotherham. The headquarters' area code assigned is S63 9BL. This enterprise's Standard Industrial Classification Code is 32990: Other manufacturing n.e.c.. The firm's latest annual accounts describe the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-09-17.

Due to this particular company's constant growth, it became vital to acquire more executives: Geraint D. and Hugh D. who have been participating in joint efforts since April 3, 2017 to exercise independent judgement of the following firm. In order to help the directors in their tasks, the firm has been utilizing the expertise of Hugh D. as a secretary since the appointment on April 16, 2008.

Financial data based on annual reports

Company staff

Geraint D.

Role: Director

Appointed: 03 April 2017

Latest update: 16 March 2024

Hugh D.

Role: Secretary

Appointed: 16 April 2008

Latest update: 16 March 2024

Hugh D.

Role: Director

Appointed: 16 April 2008

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Hlw 357 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dronfield at Stubley Lane, Dronfield Woodhouse, S18 8YN and was registered as a PSC under the reg no 06519873.

Hlw 357 Limited
Address: Stubley Hall Cottage Stubley Lane, Dronfield Woodhouse, Dronfield, S18 8YN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06519873
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Owen P.
Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control:
1/2 or less of shares
Hugh D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
22
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