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Betaplus Limited (Companies House Registration Number 09047147) is a private limited company created on 2014-05-19 originating in England. This enterprise is located at 1 Lexham Gardens, London W8 5JL. Betaplus Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 62020 - "information technology consultancy activities".

Company details

Name Betaplus Limited
Number 09047147
Date of Incorporation: Monday 19th May 2014
End of financial year: 31 May
Address: 1 Lexham Gardens, London, W8 5JL
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
62020 - Information technology consultancy activities
82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this company, we can name: Hilal C. (appointed on 20 November 2020). The official register indexes 4 persons of significant control, namely: Hilal C. owns over 3/4 of shares, 3/4 to full of voting rights, Rami C. owns over 3/4 of shares, 3/4 to full of voting rights, Helal S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31
Number Shares Allotted 1 1 1 1 1
Shareholder Funds 1 1 1 - -

People with significant control

Hilal C.
20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rami C.
20 November 2020 - 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helal S.
29 May 2020 - 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Apex Corporate Limited
19 May 2017 - 29 May 2020
Address 46 Syon Lane, Isleworth, TW7 5NQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 05720391
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 9th February 2024
filed on: 18th, March 2024 | confirmation statement 		Free Download (3 pages)

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