BETA CIRCLE LTD
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 08566432
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Daniel Selby on 20 January 2017; Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Pyramid House 954 High Road London N12 9RT on 29 November 2016. The most likely internet sites of BETA CIRCLE LTD are www.betacircle.co.uk, and www.beta-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Beta Circle Ltd is a Private Limited Company. The company registration number is 08566432. Beta Circle Ltd has been working since 12 June 2013. The present status of the company is Active. The registered address of Beta Circle Ltd is Pyramid House 954 High Road London England N12 9rt. The company`s financial liabilities are £393k. It is £-1144.46k against last year. The cash in hand is £100.45k. It is £100.45k against last year. And the total assets are £118.54k, which is £29.99k against last year. SELBY, Daniel is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


beta circle Key Finiance

LIABILITIES £393k
-75%
CASH £100.45k
TOTAL ASSETS £118.54k
+33%
All Financial Figures

Current Directors

Director
SELBY, Daniel
Appointed Date: 21 January 2014
59 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 05 March 2015
Appointed Date: 31 March 2014

Director
GERSOHN, Robert Benjamin
Resigned: 21 January 2014
Appointed Date: 12 June 2013
55 years old

BETA CIRCLE LTD Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jan 2017
Director's details changed for Mr Daniel Selby on 20 January 2017
29 Nov 2016
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Pyramid House 954 High Road London N12 9RT on 29 November 2016
21 Sep 2016
Previous accounting period extended from 30 June 2016 to 31 July 2016
24 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

...
... and 8 more events
16 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1

16 Jun 2014
Appointment of Centrum Secretaries Limited as a secretary
21 Jan 2014
Appointment of Mr Daniel Selby as a director
21 Jan 2014
Termination of appointment of Robert Gersohn as a director
12 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BETA CIRCLE LTD Charges

1 October 2015
Charge code 0856 6432 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Proplend Security Limited
Description: Freehold land k/a 797 london road thornton heath title no…
1 October 2015
Charge code 0856 6432 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Propland Security Limited
Description: Freehold land k/a 797 london road thornton heath title no…