Company number 07987546
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address SHADWELL HOUSE 65, LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of BETA BALANCE LIMITED are www.betabalance.co.uk, and www.beta-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Beta Balance Limited is a Private Limited Company.
The company registration number is 07987546. Beta Balance Limited has been working since 13 March 2012.
The present status of the company is Active. The registered address of Beta Balance Limited is Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent Tn4 8tw. . BJURENVALL, Fredrik is a Director of the company. FOSTER, Neil George is a Director of the company. Secretary PETER HODGSON & CO has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fredrik Bjurenvall
Notified on: 13 March 2017
55 years old
Nature of control: Has significant influence or control
BETA BALANCE LIMITED Events
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 3 more events
28 Oct 2013
Total exemption small company accounts made up to 31 March 2013
03 Apr 2013
Annual return made up to 13 March 2013 with full list of shareholders
19 Apr 2012
Termination of appointment of Peter Hodgson & Co as a secretary
14 Mar 2012
Appointment of Peter Hodgson & Co as a secretary
13 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted