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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BETA FIRE PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for BETA FIRE PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Mar 03, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard John Pollard as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sharron Louise Worthey as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hoyles Fire & Safety Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tvf (Uk) Limited as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
Who are the officers of BETA FIRE PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHEY, Sharron Louise | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House England | 292395090001 | |||||||
| POLLARD, Richard John | Director | 2 Jubilee Way HX5 9DY Elland Premier House England | England | British | Finance Director | 156751400001 | ||||
| ROBINSON, Gary | Director | 2 Jubilee Way HX5 9DY Elland Premier House England | England | British | Director | 167298210002 | ||||
| HEANUE, Ashlynn | Nominee Secretary | 6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham | British | 900013800001 | ||||||
| POLLARD, Richard John | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House England | 230104950001 | |||||||
| RICE, Sharron Louise | Secretary | CV37 0AH Stratford-Upon-Avon Unit 18 Western Road Industrial Estate Warwickshire England | British | 63466750002 | ||||||
| BIRTWISTLE, David Ian | Director | Western Road Industrial Estate CV37 0AH Stratford-Upon-Avon Unit 18 Warwickshire | England | British | Operations Director | 238209730001 | ||||
| BUTLER, Mark | Nominee Director | 6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham | British | 900013790001 | ||||||
| COOLING, Andrew John | Director | 2 Jubilee Way HX5 9DY Elland Premier House England | United Kingdom | British | Commercial Director | 201917520005 | ||||
| LUNN, Michael William | Director | 2 Jubilee Way HX5 9DY Elland Premier House England | England | British | Operations Manager | 98493660001 | ||||
| RICE, Peter, Mr. | Director | CV37 0AH Stratford-Upon-Avon Unit 18 Western Road Industrial Esate Warwickshire England | United Kingdom | British | Director | 63466700002 | ||||
| RICE, Sharron | Director | CV37 0AH Stratford-Upon-Avon Unit 18 Western Road Industrial Estate Warwickshire England | United Kingdom | British | Director | 163754110001 |
Who are the persons with significant control of BETA FIRE PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoyles Fire & Safety Limited | Jan 01, 2022 | 2 Jubilee Way HX5 9DY Elland Premier House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tvf (Uk) Limited | Sep 21, 2017 | Queens Road HP13 6AH High Wycombe Unit 59/69 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mrs 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
| |||||||||||||
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