BETA COMPLEX ACCOUNTING LTD
RUISLIP BELLA TAX LTD

Hellopages » Greater London » Hillingdon » HA4 6SA

Company number 09883986
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address MORRITT HOUSE 58 STATION APPROACH, SOUTH RUISLIP, RUISLIP, ENGLAND, HA4 6SA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of BETA COMPLEX ACCOUNTING LTD are www.betacomplexaccounting.co.uk, and www.beta-complex-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Beta Complex Accounting Ltd is a Private Limited Company. The company registration number is 09883986. Beta Complex Accounting Ltd has been working since 23 November 2015. The present status of the company is Active. The registered address of Beta Complex Accounting Ltd is Morritt House 58 Station Approach South Ruislip Ruislip England Ha4 6sa. . ZACZEK, Bernardeta is a Director of the company. ZACZEK, Sandra is a Director of the company. Director RUSZKOWSKA, Elzbieta Beata has been resigned. Director ZACZEK, Bernardeta has been resigned. Director ZACZEK, Sandra has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
ZACZEK, Bernardeta
Appointed Date: 22 November 2016
50 years old
Director
ZACZEK, Sandra
Appointed Date: 09 February 2017
29 years old

Resigned Directors

Director
RUSZKOWSKA, Elzbieta Beata
Resigned: 10 February 2017
Appointed Date: 23 November 2015
51 years old
Director
ZACZEK, Bernardeta
Resigned: 01 June 2016
Appointed Date: 23 November 2015
50 years old
Director
ZACZEK, Sandra
Resigned: 09 February 2017
Appointed Date: 09 February 2017
29 years old

Persons With Significant Control

Miss Sandra Zaczek
Notified on: 10 February 2017
29 years old
Nature of control: Ownership of shares – 75% or more
Miss Sandra Zaczek
Notified on: 9 February 2017
29 years old
Nature of control: Ownership of shares – 75% or more
Mrs Bernardeta Zaczek
Notified on: 29 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elzbieta Beata Ruszkowska
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA COMPLEX ACCOUNTING LTD Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Feb 2017
Director's details changed for Mrs Bernardeta Zaczek on 13 January 2017
...
... and 7 more events
09 Nov 2016
Director's details changed for Mrs Elzbieta Beata Ruszkowska on 1 November 2016
01 Nov 2016
Registered office address changed from 62 Station Approach Ruislip Middlesex HA4 6SA England to Morritt House 58 Station Approach South Ruislip Ruislip HA4 6SA on 1 November 2016
02 Jun 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
02 Jun 2016
Termination of appointment of Bernardeta Zaczek as a director on 1 June 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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