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BETA DISTRIBUTION PLC - Sanderling House, Springbrook Lane, Solihull, B94 5SG, United Kingdom
Company Information
- Company registration number
- 01970907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sanderling House
- Springbrook Lane
- Solihull
- B94 5SG Sanderling House, Springbrook Lane, Solihull, B94 5SG UK
Management
- Managing Directors
- WILSON, Gary
- WILSON, Irene Mary
- Company secretaries
- WILSON, Irene Mary
Company Details
- Type of Business
- plc
- Incorporated
- 1985-12-13
- Dissolved on
- 2021-02-02
- SIC/NACE
- 46660
Ownership
- Beneficial Owners
- Mr Gary Wilson
- Mr Gary Wilson
- Beta Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BETA ELECTRONICS LIMITED
- Legal Entity Identifier (LEI)
- 2138004D8LZY553IGB10
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-03-31
⚠
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2018-11-11
- Last Date: 2017-10-28
⚠
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BETA DISTRIBUTION PLC Company Description
- BETA DISTRIBUTION PLC is a plc registered in United Kingdom with the Company reg no 01970907. Its current trading status is "live". It was registered 1985-12-13. It was previously called BETA ELECTRONICS LIMITED. It has declared SIC or NACE codes as "46660". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-28.It can be contacted at Sanderling House .
Get BETA DISTRIBUTION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beta Distribution Plc - Sanderling House, Springbrook Lane, Solihull, B94 5SG, United Kingdom
- 1985-12-13
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https://www.kompany.co.uk/p/uk/01970907#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01970907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01970907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-compulsory-winding-up-progress-report (2023-08-19) - WU07
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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legacy (2022-08-16) - AC93
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liquidation-compulsory-winding-up-order (2022-08-16) - COCOMP
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liquidation-compulsory-appointment-liquidator (2022-08-22) - WU04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-23) - AD01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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liquidation-compulsory-winding-up-order (2022-10-27) - COCOMP
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keyboard_arrow_right 2021
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gazette-dissolved-liquidation (2021-02-02) - GAZ2
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bona-vacantia-company (2021-10-20) - BONA
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-19) - AM10
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liquidation-in-administration-move-to-dissolution (2020-11-02) - AM23
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keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-09-18) - AM19
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liquidation-administration-notice-deemed-approval-of-proposals (2019-01-15) - AM06
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liquidation-in-administration-progress-report (2019-11-18) - AM10
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liquidation-in-administration-progress-report (2019-05-29) - AM10
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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liquidation-in-administration-proposals (2018-12-27) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-12-11) - AM02
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liquidation-in-administration-appointment-of-administrator (2018-11-02) - AM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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change-person-secretary-company-with-change-date (2016-11-15) - CH03
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-director-company-with-change-date (2015-11-19) - CH01
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accounts-with-accounts-type-group (2015-10-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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resolution (2012-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-11) - AA
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capital-allotment-shares (2012-01-12) - SH01
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memorandum-articles (2012-01-12) - MEM/ARTS
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resolution (2012-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-31) - AP01
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capital-allotment-shares (2012-10-30) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-full (2009-07-02) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-01) - 403a
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legacy (2008-07-29) - 395
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legacy (2008-07-23) - 395
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legacy (2008-01-23) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-04) - 287
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keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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legacy (2006-01-31) - 363a
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legacy (2006-01-31) - 288c
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-10-05) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-02-21) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-26) - 395
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legacy (2004-09-24) - 403a
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-10-21) - 363s
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legacy (2004-06-08) - 395
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keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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legacy (2003-04-01) - 395
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-07) - 395
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legacy (2002-10-25) - 363s
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legacy (2002-01-11) - 123
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resolution (2002-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-12) - 403a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-10-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-10-06) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-10-18) - 288a
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keyboard_arrow_right 1998
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legacy (1998-07-27) - 287
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legacy (1998-01-13) - 363s
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legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-10-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-06) - 395
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accounts-with-accounts-type-full (1997-06-04) - AA
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-02-05) - 225
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keyboard_arrow_right 1996
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legacy (1996-11-06) - 363a
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resolution (1996-11-06) - RESOLUTIONS
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legacy (1996-07-19) - 244
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legacy (1996-06-07) - 403a
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resolution (1996-03-13) - RESOLUTIONS
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legacy (1996-03-13) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-26) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-12) - AA
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legacy (1994-10-20) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-28) - 395
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legacy (1993-04-20) - 43(3)
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legacy (1993-04-20) - 43(3)e
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re-registration-memorandum-articles (1993-04-20) - MAR
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resolution (1993-04-20) - RESOLUTIONS
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legacy (1993-07-05) - 287
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auditors-statement (1993-04-20) - AUDS
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auditors-report (1993-04-20) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-04-20) - CERT7
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accounts-with-accounts-type-full (1993-09-28) - AA
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accounts-balance-sheet (1993-04-20) - BS
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legacy (1993-11-26) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-13) - AA
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legacy (1992-02-27) - 363b
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legacy (1992-04-26) - 288
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accounts-with-accounts-type-full (1992-11-08) - AA
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legacy (1992-11-13) - 363s
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legacy (1992-04-26) - 123
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-12) - AA
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keyboard_arrow_right 1990
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legacy (1990-03-09) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-18) - 225(1)
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accounts-with-accounts-type-full (1989-11-27) - AA
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legacy (1989-06-15) - PUC 2
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accounts-with-accounts-type-full (1989-06-02) - AA
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legacy (1989-04-04) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-04) - AA
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legacy (1988-01-15) - 363
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legacy (1988-01-05) - 395
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keyboard_arrow_right 1987
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legacy (1987-08-20) - 287
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keyboard_arrow_right 1985
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miscellaneous (1985-12-13) - MISC
