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BETA DISTRIBUTION PLC - Sanderling House, Springbrook Lane, Solihull, B94 5SG, United Kingdom
Company Information
- Company registration number
- 01970907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sanderling House
- Springbrook Lane
- Solihull
- B94 5SG Sanderling House, Springbrook Lane, Solihull, B94 5SG UK
Management
- Managing Directors
- WILSON, Gary
- WILSON, Irene Mary
- Company secretaries
- WILSON, Irene Mary
Company Details
- Type of Business
- plc
- Incorporated
- 1985-12-13
- Dissolved on
- 2021-02-02
- SIC/NACE
- 46660
Ownership
- Beneficial Owners
- Mr Gary Wilson
- Mr Gary Wilson
- Beta Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BETA ELECTRONICS LIMITED
- Legal Entity Identifier (LEI)
- 2138004D8LZY553IGB10
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2018-11-11
- Last Date: 2017-10-28
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BETA DISTRIBUTION PLC Company Description
- BETA DISTRIBUTION PLC is a plc registered in United Kingdom with the Company reg no 01970907. Its current trading status is "live". It was registered 1985-12-13. It was previously called BETA ELECTRONICS LIMITED. It has declared SIC or NACE codes as "46660". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-28.It can be contacted at Sanderling House .
Get BETA DISTRIBUTION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beta Distribution Plc - Sanderling House, Springbrook Lane, Solihull, B94 5SG, United Kingdom
- 1985-12-13
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-compulsory-winding-up-progress-report (2023-08-19) - WU07
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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legacy (2022-08-16) - AC93
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liquidation-compulsory-winding-up-order (2022-08-16) - COCOMP
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liquidation-compulsory-appointment-liquidator (2022-08-22) - WU04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-23) - AD01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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liquidation-compulsory-winding-up-order (2022-10-27) - COCOMP
keyboard_arrow_right 2021
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gazette-dissolved-liquidation (2021-02-02) - GAZ2
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bona-vacantia-company (2021-10-20) - BONA
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-19) - AM10
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liquidation-in-administration-move-to-dissolution (2020-11-02) - AM23
keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-09-18) - AM19
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liquidation-administration-notice-deemed-approval-of-proposals (2019-01-15) - AM06
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liquidation-in-administration-progress-report (2019-11-18) - AM10
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liquidation-in-administration-progress-report (2019-05-29) - AM10
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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liquidation-in-administration-proposals (2018-12-27) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-12-11) - AM02
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liquidation-in-administration-appointment-of-administrator (2018-11-02) - AM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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change-person-secretary-company-with-change-date (2016-11-15) - CH03
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-person-director-company-with-change-date (2016-11-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-director-company-with-change-date (2015-11-19) - CH01
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accounts-with-accounts-type-group (2015-10-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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resolution (2012-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-11) - AA
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capital-allotment-shares (2012-01-12) - SH01
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memorandum-articles (2012-01-12) - MEM/ARTS
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resolution (2012-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-31) - AP01
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capital-allotment-shares (2012-10-30) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-full (2009-07-02) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-01) - 403a
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legacy (2008-07-29) - 395
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legacy (2008-07-23) - 395
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-04) - 287
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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legacy (2006-01-31) - 363a
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legacy (2006-01-31) - 288c
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-02-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-26) - 395
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legacy (2004-09-24) - 403a
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-10-21) - 363s
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legacy (2004-06-08) - 395
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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legacy (2003-04-01) - 395
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-07) - 395
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legacy (2002-10-25) - 363s
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legacy (2002-01-11) - 123
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resolution (2002-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-12) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-10-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-10-06) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-10-18) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-27) - 287
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legacy (1998-01-13) - 363s
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legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
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legacy (1997-08-06) - 395
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accounts-with-accounts-type-full (1997-06-04) - AA
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-02-05) - 225
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363a
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resolution (1996-11-06) - RESOLUTIONS
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legacy (1996-07-19) - 244
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legacy (1996-06-07) - 403a
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resolution (1996-03-13) - RESOLUTIONS
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legacy (1996-03-13) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-12) - AA
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legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-28) - 395
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legacy (1993-04-20) - 43(3)
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legacy (1993-04-20) - 43(3)e
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re-registration-memorandum-articles (1993-04-20) - MAR
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resolution (1993-04-20) - RESOLUTIONS
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legacy (1993-07-05) - 287
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auditors-statement (1993-04-20) - AUDS
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auditors-report (1993-04-20) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-04-20) - CERT7
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accounts-with-accounts-type-full (1993-09-28) - AA
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accounts-balance-sheet (1993-04-20) - BS
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legacy (1993-11-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-13) - AA
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legacy (1992-02-27) - 363b
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legacy (1992-04-26) - 288
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accounts-with-accounts-type-full (1992-11-08) - AA
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legacy (1992-11-13) - 363s
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legacy (1992-04-26) - 123
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-12) - AA
keyboard_arrow_right 1990
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legacy (1990-03-09) - 363
keyboard_arrow_right 1989
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legacy (1989-12-18) - 225(1)
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accounts-with-accounts-type-full (1989-11-27) - AA
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legacy (1989-06-15) - PUC 2
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accounts-with-accounts-type-full (1989-06-02) - AA
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legacy (1989-04-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-04) - AA
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legacy (1988-01-15) - 363
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legacy (1988-01-05) - 395
keyboard_arrow_right 1987
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legacy (1987-08-20) - 287
keyboard_arrow_right 1985
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miscellaneous (1985-12-13) - MISC