BETAWORLD LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3PF

Company number 02795133
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address THE LODGE PRESSMORE FARM, ASHLEY GREEN ROAD, CHESHAM, BUCKS, HP5 3PF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 027951330001, created on 18 August 2016. The most likely internet sites of BETAWORLD LIMITED are www.betaworld.co.uk, and www.betaworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Betaworld Limited is a Private Limited Company. The company registration number is 02795133. Betaworld Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Betaworld Limited is The Lodge Pressmore Farm Ashley Green Road Chesham Bucks Hp5 3pf. The company`s financial liabilities are £47.78k. It is £-18.17k against last year. The cash in hand is £123.39k. It is £-32.1k against last year. And the total assets are £159.19k, which is £-39.51k against last year. EAMES, James Richard is a Secretary of the company. EAMES, James Richard is a Director of the company. EAMES, Kevin is a Director of the company. Secretary EAMES, Patricia Yvonne has been resigned. Nominee Secretary SHAH, Vimal has been resigned. Nominee Director CHOWDHARY, Balvinder Kaur has been resigned. Director EAMES, Patricia Yvonne has been resigned. Director EVANS, Edward has been resigned. The company operates in "Repair of other equipment".


betaworld Key Finiance

LIABILITIES £47.78k
-28%
CASH £123.39k
-21%
TOTAL ASSETS £159.19k
-20%
All Financial Figures

Current Directors

Secretary
EAMES, James Richard
Appointed Date: 18 September 2007

Director
EAMES, James Richard
Appointed Date: 18 September 2007
40 years old

Director
EAMES, Kevin
Appointed Date: 01 March 2003
73 years old

Resigned Directors

Secretary
EAMES, Patricia Yvonne
Resigned: 18 September 2007
Appointed Date: 15 March 1993

Nominee Secretary
SHAH, Vimal
Resigned: 15 March 1993
Appointed Date: 02 March 1993

Nominee Director
CHOWDHARY, Balvinder Kaur
Resigned: 15 March 1993
Appointed Date: 02 March 1993
72 years old

Director
EAMES, Patricia Yvonne
Resigned: 18 September 2007
Appointed Date: 15 March 1993
69 years old

Director
EVANS, Edward
Resigned: 01 March 2003
Appointed Date: 15 March 1993
97 years old

Persons With Significant Control

Mr Kevin Eames
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BETAWORLD LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Registration of charge 027951330001, created on 18 August 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
04 Mar 1994
Return made up to 28/02/94; full list of members

19 Mar 1993
Director resigned;new director appointed

19 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

19 Mar 1993
Registered office changed on 19/03/93 from: 46A syon lane osterley middlesex TW7 5NQ

02 Mar 1993
Incorporation

BETAWORLD LIMITED Charges

18 August 2016
Charge code 0279 5133 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…