BETAVIEW LIMITED - LONDON


Company Profile Company Filings

Overview

BETAVIEW LIMITED is a Private Limited Company from LONDON and has the status: Active.
BETAVIEW LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291807. The accounts status is MICRO ENTITY and accounts are next due on 27/12/2024.

BETAVIEW LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2023 27/12/2024

Registered Office

7010
2ND FLOOR
LONDON
W1A 2EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

7010

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PHILIPP ULLMANN Jul 1946 British Director 1997-04-22 CURRENT
PENELOPE-ANN HARRIS-PATEL Secretary 2012-03-01 CURRENT
STERFORD NOMINEES LIMITED Corporate Nominee Director 1996-12-13 UNTIL 1997-04-22 RESIGNED
STERFORD CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1996-12-13 UNTIL 1997-04-22 RESIGNED
CHARLES HENRY ULLMANN May 1950 British Director 1997-04-22 UNTIL 2002-12-02 RESIGNED
MR BERNARD WALTER LILLYMAN Jan 1921 British Director 1997-04-22 UNTIL 2001-01-31 RESIGNED
MR ALAN DICKINSON Oct 1956 British Director 2006-04-19 UNTIL 2011-06-27 RESIGNED
SUSAN DIANE ULLMANN Secretary 1999-04-01 UNTIL 2012-03-01 RESIGNED
MRS URSULA ALICE MARY FLEMING British Secretary 1998-07-15 UNTIL 1999-04-01 RESIGNED
MR BERNARD WALTER LILLYMAN Jan 1921 British Secretary 1997-04-22 UNTIL 1998-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Henry Ullmann 2016-04-06 - 2017-12-05 5/1950 Chilgrove   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Philipp Ullmann 2016-04-06 7/1946 Newport Pagnell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BETAVIEW_LIMITED - Accounts 2023-08-16 31-03-2023 £2 equity
BETAVIEW_LIMITED - Accounts 2022-09-13 31-03-2022 £2 equity
BETAVIEW_LIMITED - Accounts 2021-11-10 31-03-2021 £2 equity
Micro-entity Accounts - BETAVIEW LIMITED 2021-03-03 31-03-2020 £2 equity
Micro-entity Accounts - BETAVIEW LIMITED 2019-04-06 31-03-2018 £2 equity

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