Betelgeuse Limited. net worth, address, company information. Free

Company search

Betelgeuse Limited (Companies House Registration Number 09605584) is a private limited company established on 2015-05-22 in England. This firm is registered at Berkeley House, 304 Regents Park Road, London N3 2JX. Betelgeuse Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Betelgeuse Limited
Number	09605584
Date of Incorporation:	22nd May 2015
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), William P. (appointed on 22 May 2015). 1 secretary is also present: Daniel L. (appointed on 10 July 2019). The official register reports 1 person of significant control - Beta Centauri Limited, a firm that is located at 304 Regents Park Road, N3 2JX London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Beta Centauri Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09603996
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (33 pages)

	Download filing
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates May 22, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096055840004, created on August 22, 2022 filed on: 1st, September 2022 \| mortgage	Free Download (126 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 8th, July 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates May 22, 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates May 22, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On February 22, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates May 22, 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AP03) On July 10, 2019 - new secretary appointed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 10, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (29 pages)
(PSC05) Change to a person with significant control March 28, 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 22, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on March 28, 2019 filed on: 28th, March 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on November 1, 2018 filed on: 1st, November 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 096055840003, created on September 17, 2018 filed on: 25th, September 2018 \| mortgage	Free Download (136 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates May 22, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096055840002, created on December 12, 2017 filed on: 19th, December 2017 \| mortgage	Free Download (219 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates May 22, 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to May 22, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, November 2015 \| resolution	Free Download
(MR01) Registration of charge 096055840001, created on October 9, 2015 filed on: 15th, October 2015 \| mortgage	Free Download
(AA01) Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 10th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on May 22, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

Companies nearby - by postcode
Iris Gr Limited
Lanecity Limited
Fairhold Services Vt1 Limited
Blackhouse Investment Properties Limited


Fairhold Homes (no. 17) Limited
Fairhold Homes (no. 16) Limited
Fordash Gr No2 Limited