BETA BUGS LIMITED

Overview

Company Name	BETA BUGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11000463
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2017

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 BUGS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is BETA BUGS LIMITED located?

Registered Office Address	C/O Beeches Farm Icknield Way HP23 4LA Tring Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BETA BUGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for BETA BUGS LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2025

Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to C/O Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on Mar 12, 2025

1 pages

AD01

Mar 06, 2025

Appointment of Mr David Christopher Neville as a director on Mar 06, 2025

2 pages

AP01

Mar 05, 2025

Termination of appointment of Suzanne Purcell as a secretary on Feb 28, 2025

1 pages

TM02

Feb 19, 2025

Change of details for Dr Thomas Farrugia as a person with significant control on Jan 31, 2025

2 pages

PSC04

Feb 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 19, 2025

Memorandum and Articles of Association

33 pages

Feb 06, 2025

Statement of capital following an allotment of shares on Jan 31, 2025

Capital: GBP 3.011937

3 pages

SH01

Nov 14, 2024

Confirmation statement made on Oct 05, 2024 with no updates

3 pages

CS01

Aug 05, 2024

Total exemption full accounts made up to Oct 31, 2023

10 pages

Dec 12, 2023

Confirmation statement made on Oct 05, 2023 with updates

6 pages

CS01

Nov 06, 2023

Sub-division of shares on Oct 02, 2023

4 pages

SH02

Oct 31, 2023

Change of details for Dr Thomas Farrugia as a person with significant control on Oct 02, 2023

2 pages

PSC04

Oct 20, 2023

Memorandum and Articles of Association

32 pages

Oct 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Subdivision of 15469 ordinary shares of £0.0001 each into 1546900 ordinary shares of £0.000001 each 28/09/2023	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 20, 2023

Statement of capital following an allotment of shares on Oct 02, 2023

Capital: GBP 2.233175

4 pages

SH01

Oct 18, 2023

Appointment of Mr Steven James King as a director on Oct 05, 2023

2 pages

AP01

Oct 17, 2023

Appointment of Dr Christopher Gareth Joseph Richards as a director on Oct 04, 2023

2 pages

AP01

Sep 20, 2023

Appointment of Beeches Capital as a director on Sep 19, 2023

2 pages

AP02

Aug 08, 2023

Termination of appointment of Graeme Dear as a director on Jul 31, 2023

1 pages

TM01

Jul 03, 2023

Termination of appointment of Philip James Wilkinson as a director on Jun 30, 2023

1 pages

TM01

Apr 26, 2023

Total exemption full accounts made up to Oct 31, 2022

9 pages

Jan 03, 2023

Registration of charge 110004630001, created on Dec 20, 2022

17 pages

MR01

Oct 12, 2022

Confirmation statement made on Oct 05, 2022 with updates

6 pages

CS01

Jul 29, 2022

Total exemption full accounts made up to Oct 31, 2021

10 pages

Nov 11, 2021

Statement of capital following an allotment of shares on Nov 02, 2021

Capital: GBP 1.5469

4 pages

SH01

View All Filings

Who are the officers of BETA BUGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FARRUGIA, Thomas

Oct 06, 2017

Director

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

United Kingdom

British,Maltese

1991-2

Entrepreneur

238720310004

KING, Steven James

Oct 05, 2023

Director

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

Scotland

British

1962-5

Director

73765710002

NEVILLE, David Christopher

Mar 06, 2025

Director

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

British

1969-3

Director

73457980003

RICHARDS, Christopher Gareth Joseph, Dr

Oct 04, 2023

Director

Icknield Way

HP23 4LA Tring

C/O Beeches Farm

Hertfordshire

England

United Kingdom

British

1953-10

Director

134709160002

BEECHES CAPITAL

Sep 19, 2023

Director

Icknield Way

HP23 4LA Tring

Beeches Farm

England

Legal Form	PRIVATE UNLIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND & WALES
Registration Number	06793595

313698010001

PURCELL, Suzanne

Jun 01, 2021

Feb 28, 2025

Secretary

CM4 9DW Ingatestone

46-54 High Street

Essex

United Kingdom

284073740001

DEAR, Graeme, Dr

Nov 27, 2019

Jul 31, 2023

Director

CM4 9DW Ingatestone

46-54 High Street

Essex

United Kingdom

Scotland

British

1956-8

None

265322440001

FREEMAN, Meurig

Oct 06, 2017

Jan 10, 2018

Director

502 Hornsey Road

N19 4EF London

Unit 25

United Kingdom

British

1982-12

Entrepreneur

172181850002

WILKINSON, Philip James

Oct 29, 2019

Jun 30, 2023

Director

CM4 9DW Ingatestone

46-54 High Street

Essex

United Kingdom

England

British

1953-10

None

119085810002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Meurig Freeman 502 Hornsey Road N19 4EF London Unit 25 United Kingdom	Oct 06, 2017	502 Hornsey Road N19 4EF London Unit 25 United Kingdom	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.
Dr Thomas Farrugia Icknield Way HP23 4LA Tring C/O Beeches Farm Hertfordshire England	Oct 06, 2017	Icknield Way HP23 4LA Tring C/O Beeches Farm Hertfordshire England	No
	Nationality: Maltese 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.
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