Company NameBeta Investments Ltd
DirectorNicola Bonito-Oliva
Company StatusActive
Company Number07411053
CategoryPrivate Limited Company
Incorporation Date18 October 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nicola Bonito-Oliva
Date of BirthOctober 1970 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed18 October 2010(same day as company formation)
RoleConsulatnt
Country of ResidenceEngland
Correspondence Address9 46 Queens Gate Gardens
London
SW7 5ND
Secretary NameMr Michael Smith
StatusResigned
Appointed18 October 2010(same day as company formation)
RoleCompany Director
Correspondence AddressThe Acorns Long Lane
Tilehurst
Reading
RG31 6YB

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Nicola Bonito-oliva
100.00%
Ordinary

Financials

Year2014
Net Worth£290,503
Cash£393,142
Current Liabilities£110,430

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

20 October 2020Micro company accounts made up to 31 March 2020 (4 pages)
20 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
6 December 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
15 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
29 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
26 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
12 December 2013Amended accounts made up to 31 March 2013 (5 pages)
12 December 2013Amended accounts made up to 31 March 2013 (5 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013Termination of appointment of Michael Smith as a secretary (1 page)
2 December 2013Termination of appointment of Michael Smith as a secretary (1 page)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
14 October 2013Registered office address changed from 6 Windsor Court Tilehurst Road Reading RG1 7RA United Kingdom on 14 October 2013 (2 pages)
14 October 2013Registered office address changed from 6 Windsor Court Tilehurst Road Reading RG1 7RA United Kingdom on 14 October 2013 (2 pages)
12 February 2013Registered office address changed from 8 Wyatt Point Erebus Drive London SE28 0GL England on 12 February 2013 (1 page)
12 February 2013Registered office address changed from 8 Wyatt Point Erebus Drive London SE28 0GL England on 12 February 2013 (1 page)
9 January 2013Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012Registered office address changed from the Acorns Long Lane Tilehurst Reading RG31 6YB England on 19 November 2012 (1 page)
19 November 2012Registered office address changed from the Acorns Long Lane Tilehurst Reading RG31 6YB England on 19 November 2012 (1 page)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
21 May 2011Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
21 May 2011Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
16 March 2011Secretary's details changed for Mr Michael Smith on 15 March 2011 (2 pages)
16 March 2011Secretary's details changed for Mr Michael Smith on 15 March 2011 (2 pages)
15 March 2011Registered office address changed from 9 46 Queens Gate Gardens London SW7 5ND England on 15 March 2011 (1 page)
15 March 2011Registered office address changed from 9 46 Queens Gate Gardens London SW7 5ND England on 15 March 2011 (1 page)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)