Betaview Limited

Company Name	Betaview Limited
Director	Michael Philipp Ullmann
Company Status	Active
Company Number	03291807
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Philipp Ullmann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 April 1997(4 months, 1 week after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	Israel
Correspondence Address	C/O Piglet's Cottage The Warren Lathbury Newport Pagnell MK16 8LD

Secretary Name	Penelope-Ann Harris-Patel
Status	Current
Appointed	01 March 2012(15 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	C/O Piglet's Cottage The Warren Lathbury Newport Pagnell Buckinghamshire MK16 8LD

Director Name	Mr Bernard Walter Lillyman
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2001)
Role	Accountant/Retired
Correspondence Address	28 Moorside Road West Cross Swansea West Glamorgan SA3 5EY Wales

Director Name	Charles Henry Ullmann
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2002)
Role	Restauranteur
Correspondence Address	Vale House 40 Frensham Vale Lower Bourne Farnham Surrey GU10 3HT

Secretary Name	Mr Bernard Walter Lillyman
Nationality	British
Status	Resigned
Appointed	22 April 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1998)
Role	Accountant/Retired
Correspondence Address	28 Moorside Road West Cross Swansea West Glamorgan SA3 5EY Wales

Secretary Name	Mrs Ursula Alice Mary Fleming
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 1999)
Role	Secretary
Correspondence Address	4 Frensham Drive Bletchley Milton Keynes Buckinghamshire MK2 3AR

Secretary Name	Susan Diane Ullmann
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Lathbury Park Lathbury Newport Pagnell Buckinghamshire MK16 8LD

Director Name	Mr Alan Dickinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Chequers Lane North Crawley Buckinghamshire MK16 9LJ

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Michael Philipp Ullmann 50.00% Ordinary
1 at £1	Mr Charles Henry Ullmann 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£68,174
Current Liabilities	£100,415

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	27 March

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

1 February 2000	Delivered on: 15 February 2000 Satisfied on: 14 February 2006 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the charge and/or the assignment. Particulars: All right title and interest of the company in and to the rental income of the several properties listed in the annexure to the form 395. Fully Satisfied
1 February 2000	Delivered on: 15 February 2000 Satisfied on: 14 February 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 bentley court paterson road wellingborough. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
1 February 2000	Delivered on: 15 February 2000 Satisfied on: 14 February 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 bentley court paterson road wellingborough. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
1 February 2000	Delivered on: 15 February 2000 Satisfied on: 14 February 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 bentley court paterson road wellingborough. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
1 February 2000	Delivered on: 15 February 2000 Satisfied on: 14 February 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16 bentley court wellingborough. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
1 February 2000	Delivered on: 15 February 2000 Satisfied on: 14 February 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buldings on the west side of paterson road wellingborough. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
1 February 2000	Delivered on: 15 February 2000 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
1 February 2000	Delivered on: 15 February 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of darwin road corby also k/a units 3 and 4 darwin road corby. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

Filing History

14 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
15 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
16 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
2 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
5 April 2019	Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2019	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
20 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
15 August 2018	Director's details changed for Mr Michael Philipp Ullmann on 5 April 2014 (2 pages)
15 May 2018	Change of details for Mr Michael Philipp Ullmann as a person with significant control on 15 May 2018 (2 pages)
15 May 2018	Director's details changed for Mr Michael Philipp Ullmann on 15 May 2018 (2 pages)
15 December 2017	Change of details for Mr Michael Philipp Ullmann as a person with significant control on 5 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
15 December 2017	Cessation of Charles Henry Ullmann as a person with significant control on 5 December 2017 (1 page)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 November 2017	Director's details changed for Mr Michael Philipp Ullmann on 5 April 2015 (2 pages)
1 November 2017	Director's details changed for Mr Michael Philipp Ullmann on 5 April 2015 (2 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
15 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
15 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
24 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
24 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
21 February 2013	Termination of appointment of Susan Ullmann as a secretary (1 page)
21 February 2013	Appointment of Penelope-Ann Harris-Patel as a secretary (2 pages)
21 February 2013	Termination of appointment of Susan Ullmann as a secretary (1 page)
21 February 2013	Appointment of Penelope-Ann Harris-Patel as a secretary (2 pages)
21 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Director's details changed for Michael Philipp Ullmann on 13 December 2011 (2 pages)
17 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Director's details changed for Michael Philipp Ullmann on 13 December 2011 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page)
1 July 2011	Termination of appointment of Alan Dickinson as a director (1 page)
1 July 2011	Termination of appointment of Alan Dickinson as a director (1 page)
7 February 2011	Director's details changed for Michael Philipp Ullmann on 13 December 2010 (2 pages)
7 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Michael Philipp Ullmann on 13 December 2010 (2 pages)
7 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Michael Philipp Ullmann on 13 December 2010 (2 pages)
7 February 2011	Director's details changed for Michael Philipp Ullmann on 13 December 2010 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Director's details changed for Michael Philipp Ullmann on 13 December 2009 (2 pages)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Michael Philipp Ullmann on 13 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Return made up to 13/12/07; full list of members (2 pages)
3 January 2008	Return made up to 13/12/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Return made up to 13/12/06; full list of members (2 pages)
22 January 2007	Return made up to 13/12/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
14 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 January 2006	Return made up to 13/12/05; full list of members (2 pages)
5 January 2006	Return made up to 13/12/05; full list of members (2 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 January 2005	Return made up to 13/12/04; full list of members (6 pages)
5 January 2005	Return made up to 13/12/04; full list of members (6 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 January 2002	Return made up to 13/12/01; full list of members (6 pages)
17 January 2002	Return made up to 13/12/01; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 June 2001	Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1W 6BH (1 page)
11 June 2001	Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1W 6BH (1 page)
11 April 2001	Full accounts made up to 31 March 2000 (6 pages)
11 April 2001	Full accounts made up to 31 March 2000 (6 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
20 February 2001	Return made up to 13/12/00; full list of members (6 pages)
20 February 2001	Return made up to 13/12/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 March 1999 (7 pages)
28 March 2000	Full accounts made up to 31 March 1999 (7 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
17 March 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 March 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (4 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (4 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
11 March 1999	Return made up to 13/12/98; full list of members (7 pages)
11 March 1999	Return made up to 13/12/98; full list of members (7 pages)
13 October 1998	Full accounts made up to 31 March 1998 (7 pages)
13 October 1998	Full accounts made up to 31 March 1998 (7 pages)
7 September 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
7 September 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
6 February 1998	Return made up to 13/12/97; full list of members 363(287) ‐ Registered office changed on 06/02/98 (7 pages)
6 February 1998	Return made up to 13/12/97; full list of members 363(287) ‐ Registered office changed on 06/02/98 (7 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1996	Incorporation (21 pages)
13 December 1996	Incorporation (21 pages)

Betaview Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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