| Company Name | Betaglow Limited |
|---|---|
| Directors | Andrew James Thompson and Robert John Arthur Halford |
| Company Status | Active |
| Company Number | 01636884 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1982(41 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Andrew James Thompson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(10 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
| Secretary Name | Mr Andrew James Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(10 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
| Director Name | Mr Robert John Arthur Halford |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1993(11 years after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
| Director Name | Anthony John English |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
| Role | Solicitor |
| Correspondence Address | Harrow Weald House Farm 40 Elms Road Harrow Weald Middlesex HA3 6BH |
| Director Name | Mr Anthony David Russell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pitt Street London W8 4NX |
| Secretary Name | Anthony John English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Harrow Weald House Farm 40 Elms Road Harrow Weald Middlesex HA3 6BH |
| Director Name | Robert William Lee |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 01 October 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montpelier Place London SW7 1HJ |
Location
| Registered Address | 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rob Halford Music LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
| 3 January 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 20 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 1 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 11 March 2020 | Director's details changed for Mr Andrew James Thompson on 10 March 2020 (2 pages) |
| 7 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 15 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 15 January 2019 | Director's details changed for Mr Andrew James Thompson on 15 January 2019 (2 pages) |
| 15 January 2019 | Secretary's details changed for Mr Andrew James Thompson on 15 January 2019 (1 page) |
| 15 January 2019 | Director's details changed for Mr Robert John Arthur Halford on 15 January 2019 (2 pages) |
| 29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 28 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Registered office address changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY on 24 December 2012 (1 page) |
| 24 December 2012 | Registered office address changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY on 24 December 2012 (1 page) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Termination of appointment of Robert Lee as a director (1 page) |
| 9 January 2012 | Termination of appointment of Robert Lee as a director (1 page) |
| 9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 January 2008 | Return made up to 07/12/07; no change of members (7 pages) |
| 10 January 2008 | Return made up to 07/12/07; no change of members (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 December 2003 | Return made up to 07/12/03; full list of members
|
| 23 December 2003 | Return made up to 07/12/03; full list of members
|
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 55 loudoun road london NW8 0DL (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 55 loudoun road london NW8 0DL (1 page) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 15 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 5 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 February 2000 | Return made up to 07/12/99; full list of members
|
| 10 February 2000 | Return made up to 07/12/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 30 December 1998 | Return made up to 07/12/98; no change of members (6 pages) |
| 30 December 1998 | Return made up to 07/12/98; no change of members (6 pages) |
| 30 September 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 30 September 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 24 July 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 24 July 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 21 July 1998 | Resolutions
|
| 21 July 1998 | Resolutions
|
| 11 March 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 11 March 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 17 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 5 March 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 5 March 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 19 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 12 November 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 27 February 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 27 February 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 3 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 29 November 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 29 November 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 27 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
| 27 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |