BETA THINKING LIMITED
LONDON PETER J. LOWE LTD

Hellopages » Greater London » Westminster » W1H 6EF

Company number 06313534
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, UNITED KINGDOM, W1H 6EF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 ; Registered office address changed from 48 Middlebrook Green Market Harborough LE16 7DW England to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 1 September 2016. The most likely internet sites of BETA THINKING LIMITED are www.betathinking.co.uk, and www.beta-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Beta Thinking Limited is a Private Limited Company. The company registration number is 06313534. Beta Thinking Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Beta Thinking Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London United Kingdom W1h 6ef. The company`s financial liabilities are £4.9k. It is £-21.97k against last year. The cash in hand is £0.01k. It is £-1.66k against last year. And the total assets are £18.42k, which is £10.76k against last year. LOWE, Peter James is a Director of the company. Secretary BROUGHTON, Ian has been resigned. Secretary LOWE, Michael Gareth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LOWE, Clair Nattalie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


beta thinking Key Finiance

LIABILITIES £4.9k
-82%
CASH £0.01k
-100%
TOTAL ASSETS £18.42k
+140%
All Financial Figures

Current Directors

Director
LOWE, Peter James
Appointed Date: 16 July 2007
50 years old

Resigned Directors

Secretary
BROUGHTON, Ian
Resigned: 31 August 2016
Appointed Date: 01 August 2013
Secretary
LOWE, Michael Gareth
Resigned: 31 July 2013
Appointed Date: 16 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 July 2007
Appointed Date: 16 July 2007
Director
LOWE, Clair Nattalie
Resigned: 31 August 2015
Appointed Date: 01 December 2014
45 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr Peter James Lowe
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clair Nattalie Lowe
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA THINKING LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
01 Sep 2016
Registered office address changed from 48 Middlebrook Green Market Harborough LE16 7DW England to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 1 September 2016
01 Sep 2016
Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP to 48 Middlebrook Green Market Harborough LE16 7DW on 1 September 2016
01 Sep 2016
Termination of appointment of Ian Broughton as a secretary on 31 August 2016
...
... and 28 more events
14 Aug 2007
New director appointed
14 Aug 2007
New secretary appointed
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
16 Jul 2007
Incorporation

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