| Company Name | Beta Marketing Limited |
|---|---|
| Director | Ernestino Franz |
| Company Status | Active |
| Company Number | 06094446 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Ernestino Franz |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 November 2009(2 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Helena Road London NW10 1HY |
| Director Name | Mr Lorenzo Ranzini |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 17 Belsize Road London NW6 4RX |
| Director Name | Maurizio Emilio Maria Ferrario |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 April 2008(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 June 2010) |
| Role | Manager Pharmaceutical Company |
| Country of Residence | Italy |
| Correspondence Address | Via Don Sturzo 2 Guanzate Como 22070 Italy |
| Director Name | Antonio Ruggieri |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 July 2010(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 09 February 2023) |
| Role | Business Consultant |
| Country of Residence | Italy |
| Correspondence Address | 15 Northfields Prospect London SW18 1PE |
| Secretary Name | Laurentia Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 15 Northfields Prospect London SW18 1PE |
Location
| Registered Address | 23 Helena Road London NW10 1HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Antonio Ruggieri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£784 |
| Cash | £17,480 |
| Current Liabilities | £33,347 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 24 February 2021 | Termination of appointment of Laurentia Financial Services Limited as a secretary on 1 January 2021 (1 page) |
| 2 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 27 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 22 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 12 January 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 1 April 2014 | Director's details changed for Mr. Ernesto Franz on 3 February 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Director's details changed for Mr. Ernesto Franz on 3 February 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Director's details changed for Mr. Ernesto Franz on 3 February 2014 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 23 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Secretary's details changed for Laurentia Financial Services Limited on 1 July 2010 (2 pages) |
| 6 April 2011 | Secretary's details changed for Laurentia Financial Services Limited on 1 July 2010 (2 pages) |
| 6 April 2011 | Secretary's details changed for Laurentia Financial Services Limited on 1 July 2010 (2 pages) |
| 10 August 2010 | Appointment of Antonio Ruggieri as a director (3 pages) |
| 10 August 2010 | Appointment of Antonio Ruggieri as a director (3 pages) |
| 29 July 2010 | Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 29 July 2010 (2 pages) |
| 29 July 2010 | Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 29 July 2010 (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 July 2010 | Termination of appointment of Maurizio Ferrario as a director (2 pages) |
| 5 July 2010 | Termination of appointment of Maurizio Ferrario as a director (2 pages) |
| 10 March 2010 | Director's details changed for Maurizio Emilio Maria Ferrario on 9 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Maurizio Emilio Maria Ferrario on 9 February 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Laurentia Financial Services Limited on 9 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Secretary's details changed for Laurentia Financial Services Limited on 9 February 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Laurentia Financial Services Limited on 9 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Maurizio Emilio Maria Ferrario on 9 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 November 2009 | Appointment of Mr. Ernesto Franz as a director (2 pages) |
| 30 November 2009 | Appointment of Mr. Ernesto Franz as a director (2 pages) |
| 22 May 2009 | Appointment terminated director lorenzo ranzini (1 page) |
| 22 May 2009 | Appointment terminated director lorenzo ranzini (1 page) |
| 11 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 June 2008 | Director appointed maurizio emilio maria ferrario (1 page) |
| 23 June 2008 | Director appointed maurizio emilio maria ferrario (1 page) |
| 18 March 2008 | Return made up to 12/02/08; full list of members
|
| 18 March 2008 | Return made up to 12/02/08; full list of members
|
| 20 December 2007 | Registered office changed on 20/12/07 from: c/o laurentia financial services 78 cannon str. London EC4N 6HH (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: c/o laurentia financial services 78 cannon str. London EC4N 6HH (1 page) |
| 12 February 2007 | Incorporation (13 pages) |
| 12 February 2007 | Incorporation (13 pages) |