Company NameBeta Travel Limited
DirectorXianglian Cao
Company StatusActive
Company Number09123832
CategoryPrivate Limited Company
Incorporation Date10 July 2014(9 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 79120Tour operator activities

Directors

Director NameMr Xianglian Cao
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2020(5 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address176 Bexley Lane
Sidcup
DA14 4JH
Director NameMiss Jia Jiang
Date of BirthDecember 1988 (Born 35 years ago)
NationalityChinese
StatusResigned
Appointed10 July 2014(same day as company formation)
RoleTravel Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Frognal Parade
Finchley Road
London
NW3 5HH

Location

Registered Address2nd Floor, 136
Baker Street
London
W1U 6UD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Jia Jiang
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 April 2024 (2 weeks ago)
Next Return Due7 May 2025 (12 months from now)

Filing History

13 November 2023Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on 13 November 2023 (1 page)
11 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
18 April 2023Total exemption full accounts made up to 31 July 2022 (4 pages)
13 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
22 April 2022Total exemption full accounts made up to 31 July 2021 (4 pages)
12 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
15 April 2021Total exemption full accounts made up to 31 July 2020 (5 pages)
10 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
4 June 2020Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH England to 71 North End Road London NW11 7RL on 4 June 2020 (1 page)
9 April 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
5 February 2020Change of details for Miss Jia Jiang as a person with significant control on 5 February 2020 (2 pages)
5 February 2020Appointment of Ms Xianglian Cao as a director on 5 February 2020 (2 pages)
5 February 2020Termination of appointment of Jia Jiang as a director on 5 February 2020 (1 page)
16 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
10 April 2019Total exemption full accounts made up to 31 July 2018 (5 pages)
13 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
16 May 2018Registered office address changed from C/O Ls & Co Accountancy Ltd 78 Shaftesbury Avenue London W1D 6NE England to 11 Frognal Parade Finchley Road London NW3 5HH on 16 May 2018 (1 page)
30 April 2018Total exemption full accounts made up to 31 July 2017 (5 pages)
12 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 August 2016Registered office address changed from C/O Ls & Co Accountancy Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP England to C/O Ls & Co Accountancy Ltd 78 Shaftesbury Avenue London W1D 6NE on 12 August 2016 (1 page)
12 August 2016Registered office address changed from C/O Ls & Co Accountancy Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP England to C/O Ls & Co Accountancy Ltd 78 Shaftesbury Avenue London W1D 6NE on 12 August 2016 (1 page)
28 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
15 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 September 2015Registered office address changed from 97 North Ninth Street Milton Keynes MK9 3AN to C/O Ls & Co Accountancy Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP on 14 September 2015 (1 page)
14 September 2015Registered office address changed from 97 North Ninth Street Milton Keynes MK9 3AN to C/O Ls & Co Accountancy Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP on 14 September 2015 (1 page)
29 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
29 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)