Beta Security Solutions Limited

General information

Name:

Beta Security Solutions Ltd

Office Address:

Office 15 321-323 High Road Chadwell Heath RM6 6AX Romford

Number: 09583774

Incorporation date: 2015-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beta Security Solutions Limited,registered as Private Limited Company, that is based in Office 15 321-323 High Road, Chadwell Heath in Romford. The head office's post code is RM6 6AX. The company was set up in 2015. The firm's reg. no. is 09583774. This firm switched its name already two times. Until 2017 this firm has provided the services it's been known for under the name of Beta Security Solutions Services but at this moment this firm is registered under the name Beta Security Solutions Limited. This business's SIC and NACE codes are 80100 and has the NACE code: Private security activities. The firm's latest financial reports describe the period up to 2022-05-31 and the most recent annual confirmation statement was filed on 2023-05-23.

Due to the following firm's size, it became necessary to choose further company leaders: Ann K. and George K. who have been assisting each other since 2018 to fulfil their statutory duties for the firm. To support the directors in their duties, the firm has been utilizing the skills of George K. as a secretary since the appointment on 2015-05-11.

  • Previous company's names
  • Beta Security Solutions Limited 2017-06-02
  • Beta Security Solutions Services Ltd 2017-05-05
  • Bring Gold Uk Limited 2015-05-11

Financial data based on annual reports

Company staff

Ann K.

Role: Director

Appointed: 01 December 2018

Latest update: 20 January 2024

George K.

Role: Secretary

Appointed: 11 May 2015

Latest update: 20 January 2024

George K.

Role: Director

Appointed: 11 May 2015

Latest update: 20 January 2024

People with significant control

George K. is the individual who has control over this firm, owns over 3/4 of company shares.

George K.
Notified on 10 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-05-11
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/05/23 (CS01)
filed on: 2nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
8
Company Age

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