BETA FIRE PROTECTION LIMITED

Overview

Company Name	BETA FIRE PROTECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03729809
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1999

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 FIRE PROTECTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is BETA FIRE PROTECTION LIMITED located?

Registered Office Address	Premier House 2 Jubilee Way HX5 9DY Elland England
Undeliverable Registered Office Address	No

What are the latest accounts for BETA FIRE PROTECTION 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 FIRE PROTECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for BETA FIRE PROTECTION LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2026

Confirmation statement made on Feb 10, 2026 with no updates

3 pages

CS01

Aug 19, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Feb 11, 2025

Confirmation statement made on Feb 10, 2025 with no updates

3 pages

CS01

Sep 10, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Feb 10, 2024

Confirmation statement made on Feb 10, 2024 with updates

4 pages

CS01

Aug 18, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

16 pages

Aug 18, 2023

legacy

72 pages

PARENT_ACC

Aug 18, 2023

legacy

1 pages

AGREEMENT2

Aug 18, 2023

legacy

3 pages

GUARANTEE2

Mar 07, 2023

Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023

1 pages

TM01

Feb 13, 2023

Confirmation statement made on Feb 10, 2023 with updates

4 pages

CS01

Jul 01, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

17 pages

Jul 01, 2022

legacy

72 pages

PARENT_ACC

Jul 01, 2022

legacy

3 pages

GUARANTEE2

Jul 01, 2022

legacy

1 pages

AGREEMENT2

Mar 03, 2022

Statement of capital on Mar 03, 2022

Capital: GBP 1

5 pages

SH19

Feb 24, 2022

legacy

1 pages

SH20

Feb 24, 2022

legacy

1 pages

CAP-SS

Feb 24, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 10, 2022

Termination of appointment of Richard John Pollard as a secretary on Feb 01, 2022

1 pages

TM02

Feb 10, 2022

Appointment of Mrs Sharron Louise Worthey as a secretary on Feb 01, 2022

2 pages

AP03

Feb 10, 2022

Confirmation statement made on Feb 10, 2022 with no updates

3 pages

CS01

Feb 10, 2022

Notification of Hoyles Fire & Safety Limited as a person with significant control on Jan 01, 2022

2 pages

PSC02

Feb 10, 2022

Cessation of Tvf (Uk) Limited as a person with significant control on Jan 01, 2022

1 pages

PSC07

Jul 20, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

17 pages

View All Filings

Who are the officers of BETA FIRE PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORTHEY, Sharron Louise 2 Jubilee Way HX5 9DY Elland Premier House England	Feb 01, 2022		Secretary	2 Jubilee Way HX5 9DY Elland Premier House England				292395090001
POLLARD, Richard John 2 Jubilee Way HX5 9DY Elland Premier House England	Apr 24, 2017		Director	2 Jubilee Way HX5 9DY Elland Premier House England	England	British	1963-7	156751400001
ROBINSON, Gary 2 Jubilee Way HX5 9DY Elland Premier House England	Nov 11, 2019		Director	2 Jubilee Way HX5 9DY Elland Premier House England	England	British	1969-4	167298210002
HEANUE, Ashlynn 6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham	Mar 10, 1999	Mar 10, 1999	Nominee Secretary	6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham		British		900013800001
POLLARD, Richard John 2 Jubilee Way HX5 9DY Elland Premier House England	Apr 24, 2017	Feb 01, 2022	Secretary	2 Jubilee Way HX5 9DY Elland Premier House England				230104950001
RICE, Sharron Louise CV37 0AH Stratford-Upon-Avon Unit 18 Western Road Industrial Estate Warwickshire England	Mar 10, 1999	Apr 24, 2017	Secretary	CV37 0AH Stratford-Upon-Avon Unit 18 Western Road Industrial Estate Warwickshire England		British		63466750002
BIRTWISTLE, David Ian Western Road Industrial Estate CV37 0AH Stratford-Upon-Avon Unit 18 Warwickshire	Sep 12, 2017	Jan 15, 2019	Director	Western Road Industrial Estate CV37 0AH Stratford-Upon-Avon Unit 18 Warwickshire	England	British	1965-9	238209730001
BUTLER, Mark 6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham	Mar 10, 1999	Mar 10, 1999	Nominee Director	6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham		British	1964-1	900013790001
COOLING, Andrew John 2 Jubilee Way HX5 9DY Elland Premier House England	Jun 12, 2019	Feb 23, 2023	Director	2 Jubilee Way HX5 9DY Elland Premier House England	United Kingdom	British	1980-1	201917520005
LUNN, Michael William 2 Jubilee Way HX5 9DY Elland Premier House England	Apr 24, 2017	Sep 12, 2017	Director	2 Jubilee Way HX5 9DY Elland Premier House England	England	British	1958-5	98493660001
RICE, Peter, Mr. CV37 0AH Stratford-Upon-Avon Unit 18 Western Road Industrial Esate Warwickshire England	Mar 10, 1999	Apr 24, 2017	Director	CV37 0AH Stratford-Upon-Avon Unit 18 Western Road Industrial Esate Warwickshire England	United Kingdom	British	1964-5	63466700002
RICE, Sharron CV37 0AH Stratford-Upon-Avon Unit 18 Western Road Industrial Estate Warwickshire England	Jul 22, 2011	Apr 24, 2017	Director	CV37 0AH Stratford-Upon-Avon Unit 18 Western Road Industrial Estate Warwickshire England	United Kingdom	British	1966-1	163754110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETA FIRE PROTECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoyles Fire & Safety Limited

Jan 01, 2022

2 Jubilee Way

HX5 9DY Elland

Premier House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	2575502

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.

Tvf (Uk) Limited

Sep 21, 2017

Queens Road

HP13 6AH High Wycombe

Unit 59/69

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	1694263

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.

Mr. Peter Rice

Apr 06, 2016

CV37 0AH Stratford-Upon-Avon

Unit 18 Western Road Industrial Esate

Warwickshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Sharron Rice

Apr 06, 2016

CV37 0AH Stratford-Upon-Avon

Unit 18 Western Road Industrial Estate

Warwickshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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