BETA TECHNOLOGY LIMITED

Overview

Company Name	BETA TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01840055
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BETA TECHNOLOGY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BETA TECHNOLOGY LIMITED located?

Registered Office Address	Millhouses Business Centre 2 - 4 Abbeydale Road South S7 2QN Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of BETA TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
SPENDSHAW LIMITED	Aug 13, 1984	Aug 13, 1984

What are the latest accounts for BETA TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BETA TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for BETA TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 02, 2025	Change of details for Beta Technology Holdings Limited as a person with significant control on Feb 05, 2025	2 pages	PSC05

Apr 22, 2025	Registered office address changed from , Millhouses Business Centre 2 - 4 Abbeydale Road South, Sheffield, South Yokshire, S7 2QN, England to Millhouses Business Centre 2 - 4 Abbeydale Road South Sheffield South Yorkshire S7 2QN on Apr 22, 2025	1 pages	AD01

Mar 31, 2025	Registered office address changed from , Barclay Court, Doncaster Carr, Doncaster, South Yorkshire, DN4 5HZ to Millhouses Business Centre 2 - 4 Abbeydale Road South Sheffield South Yorkshire S7 2QN on Mar 31, 2025	1 pages	AD01

Jan 20, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

Oct 08, 2024	Appointment of Thomas James Hudson as a director on Oct 03, 2024	2 pages	AP01

Oct 08, 2024	Appointment of Mrs Sophie Eleanor Hudson as a director on Oct 03, 2024	2 pages	AP01

Oct 08, 2024	Termination of appointment of Jayne Evans as a director on Oct 03, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Richard Ian Wrigley as a director on Oct 03, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Jayne Evans as a secretary on Oct 03, 2024	1 pages	TM02

Oct 08, 2024	Notification of Beta Technology Holdings Limited as a person with significant control on Oct 03, 2024	2 pages	PSC02

Oct 08, 2024	Cessation of Richard Ian Wrigley as a person with significant control on Oct 03, 2024	1 pages	PSC07

Oct 08, 2024	Cessation of Jayne Evans as a person with significant control on Oct 03, 2024	1 pages	PSC07

Oct 01, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 06, 2022	Change of details for Mrs Jayne Evans as a person with significant control on Sep 06, 2022	2 pages	PSC04

Sep 06, 2022	Change of details for Mr Richard Ian Wrigley as a person with significant control on Sep 06, 2022	2 pages	PSC04

Jan 17, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BETA TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Sophie Eleanor 2 - 4 Abbeydale Road South S7 2QN Sheffield Millhouses Business Centre South Yorkshire England	Oct 03, 2024		Director	2 - 4 Abbeydale Road South S7 2QN Sheffield Millhouses Business Centre South Yorkshire England	England	British	1983-8	238986510002
HUDSON, Thomas James 2 - 4 Abbeydale Road South S7 2QN Sheffield Millhouses Business Centre South Yorkshire England	Oct 03, 2024		Director	2 - 4 Abbeydale Road South S7 2QN Sheffield Millhouses Business Centre South Yorkshire England	England	British	1982-1	204198930001
EVANS, Jayne 122 Pontefract Road Wombwell S73 0YG Barnsley South Yorkshire	Mar 01, 2006	Oct 03, 2024	Secretary	122 Pontefract Road Wombwell S73 0YG Barnsley South Yorkshire		British		111109730002
KEOWN, Valerie Leonora Ty Gwyn 76 Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire		Mar 01, 2006	Secretary	Ty Gwyn 76 Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire		British		6398190001
BATHGATE, Paul High Meadow Bawtry DN10 6LT Doncaster 2 South Yorkshire England	Nov 01, 2011	Apr 01, 2020	Director	High Meadow Bawtry DN10 6LT Doncaster 2 South Yorkshire England	England	British	1964-4	97975540001
BOLTON, Kevin Richard 18 Packington Road DN4 6TZ Doncaster South Yorkshire	Sep 01, 2003	Jun 29, 2007	Director	18 Packington Road DN4 6TZ Doncaster South Yorkshire		British	1960-6	92284490001
BURNE, Anthony Richard, Dr 4 The Marlins Eastbury Avenue HA6 3NP Northwood Middlesex	May 01, 2006	Aug 01, 2017	Director	4 The Marlins Eastbury Avenue HA6 3NP Northwood Middlesex	England	British	1944-12	49109840001
DAVIES, Antony Prospect Road S17 4HY Sheffield 167 South Yorkshire United Kingdom	Sep 01, 2003	Dec 12, 2015	Director	Prospect Road S17 4HY Sheffield 167 South Yorkshire United Kingdom	United Kingdom	British	1965-9	328573310002
EVANS, Jayne 122 Pontefract Road Wombwell S73 0YG Barnsley South Yorkshire	Sep 01, 2003	Oct 03, 2024	Director	122 Pontefract Road Wombwell S73 0YG Barnsley South Yorkshire	England	British	1974-2	111109730002
FLETCHER, Rachel Sarah 14 Chiltern Crescent Sprotborough DN5 7PE Doncaster South Yorkshire	Dec 01, 1999	Jul 22, 2004	Director	14 Chiltern Crescent Sprotborough DN5 7PE Doncaster South Yorkshire		British	1973-9	100699170001
KEOWN, Samuel Robert Ty Gwyn 76 Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire		Feb 01, 2007	Director	Ty Gwyn 76 Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire		British	1938-5	6398200001
KEOWN, Valerie Leonora Ty Gwyn 76 Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire		Mar 07, 2006	Director	Ty Gwyn 76 Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire		British	1935-10	6398190001
MAY, Peter Edward Barclay Court Doncaster Carr DN4 5HZ Doncaster South Yorkshire	Apr 01, 2020	Aug 07, 2020	Director	Barclay Court Doncaster Carr DN4 5HZ Doncaster South Yorkshire	England	British	1963-7	268810610001
WRIGLEY, Richard Ian Kersall NG22 0BJ Newark Valley Farm Nottinghamshire England	Sep 01, 2003	Oct 03, 2024	Director	Kersall NG22 0BJ Newark Valley Farm Nottinghamshire England	England	British	1961-6	62425410004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETA TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innovare Investments Group Limited

Oct 03, 2024

2-4 Abbeydale Road South

S7 2QN Sheffield

Millhouses Business Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15983159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Ian Wrigley

Apr 06, 2016

Barclay Court

Doncaster Carr

DN4 5HZ Doncaster

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jayne Evans

Apr 06, 2016

Barclay Court

Doncaster Carr

DN4 5HZ Doncaster

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0