BEETROOT INVESTMENTS LTD

BEETROOT INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEETROOT INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10610575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEETROOT INVESTMENTS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BEETROOT INVESTMENTS LTD located?

    Registered Office Address
    Lynwood House
    373-375 Station Road
    HA1 2AW Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEETROOT INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BEETROOT INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for BEETROOT INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    4 pagesCS01

    Change of details for Simran Bedi as a person with significant control on Aug 19, 2022

    2 pagesPSC04

    Change of details for Mr Gurmeet Aman Bedi as a person with significant control on Aug 19, 2022

    2 pagesPSC04

    Director's details changed for Ms Simran Bedi on Aug 19, 2022

    2 pagesCH01

    Change of details for Simran Bedi as a person with significant control on Aug 19, 2022

    2 pagesPSC04

    Director's details changed for Mr Gurmeet Aman Bedi on Aug 19, 2022

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Director's details changed for Mr Gurmeet Aman Bedi on Aug 01, 2022

    2 pagesCH01

    Change of details for Simran Bedi as a person with significant control on Jan 21, 2022

    2 pagesPSC04

    Notification of Gurmeet Aman Bedi as a person with significant control on Jan 22, 2022

    2 pagesPSC01

    Director's details changed for Mr Gurmeet Aman Bedi on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Ms Simran Bedi on Aug 18, 2022

    2 pagesCH01

    Second filing of Confirmation Statement dated Jan 21, 2022

    3 pagesRP04CS01

    Confirmation statement made on Jan 21, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 21, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 21/07/2022.

    Appointment of Ms Simran Bedi as a director on Jan 21, 2022

    2 pagesAP01

    Change of details for Simran Bedi as a person with significant control on Jan 21, 2022

    2 pagesPSC04

    Cessation of Gurmeet Aman Bedi as a person with significant control on Jan 21, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Who are the officers of BEETROOT INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDI, Gurmeet Aman
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Director
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    EnglandBritish198355250002
    BEDI, Simran
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Director
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    EnglandIndian291766920003

    Who are the persons with significant control of BEETROOT INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurmeet Aman Bedi
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Jan 22, 2022
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    No
    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.
    Mr Gurmeet Aman Bedi
    78 Wimbledon Park Side
    SW19 5LH London
    Flat 12a, Chivelston
    United Kingdom
    Feb 09, 2017
    78 Wimbledon Park Side
    SW19 5LH London
    Flat 12a, Chivelston
    United Kingdom
    Yes
    Nationality: Indian
    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.
    Simran Bedi
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Feb 09, 2017
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    No
    Nationality: Indian
    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.

    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