BETA PROPERTY MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewCessation of Daniel Murray as a person with significant control on 2025-08-11

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11/08/2511 August 2025 NewCessation of Peter O'callaghan Wylde as a person with significant control on 2025-08-11

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22/01/2522 January 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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24/08/2424 August 2024 Confirmation statement made on 2024-08-11 with updates

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29/05/2429 May 2024 Cessation of Michele Coleman as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Termination of appointment of Michele Marie Coleman as a director on 2024-05-29

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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17/12/2317 December 2023 Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP England to 1 Royal Thames Place Portsmouth Road Thames Ditton Surrey KT7 0XA on 2023-12-17

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17/12/2317 December 2023 Accounts for a dormant company made up to 2023-02-28

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12/12/2312 December 2023 Termination of appointment of Derek Lowden as a secretary on 2023-12-12

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with updates

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31/05/2331 May 2023 Appointment of Ms Michele Marie Coleman as a director on 2023-05-31

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19/04/2319 April 2023 Second filing of Confirmation Statement dated 2022-12-16

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11/04/2311 April 2023 Notification of Peter O'callaghan Wylde as a person with significant control on 2023-04-06

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11/04/2311 April 2023 Notification of Daniel Murray as a person with significant control on 2023-04-06

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06/04/236 April 2023 Appointment of Mr Daniel Murray as a director on 2023-04-06

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06/04/236 April 2023 Termination of appointment of Michele Coleman as a director on 2023-04-06

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06/04/236 April 2023 Appointment of Mr Peter O'callaghan Wylde as a director on 2023-04-06

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-02-28

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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26/10/2026 October 2020 CESSATION OF ROBERT PATRICK TAYLOR AS A PSC

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE COLEMAN

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26/10/2026 October 2020 DIRECTOR APPOINTED MISS MICHELE COLEMAN

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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19/04/1619 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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