BETA ENGINEERING SERVICES LTD - ROTHERHAM


Company Profile Company Filings

Overview

BETA ENGINEERING SERVICES LTD is a Private Limited Company from ROTHERHAM and has the status: Active.
BETA ENGINEERING SERVICES LTD was incorporated 23 years ago on 04/07/2001 and has the registered number: 04246201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BETA ENGINEERING SERVICES LTD - ROTHERHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 2 GOLDTHORPE INDUSTRIAL ESTATE, COMMERCIAL ROAD
ROTHERHAM
SOUTH YORKSHIRE
S63 9BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH KENDAL DAVIES Oct 1962 British Secretary 2008-04-16 CURRENT
HUGH KENDAL DAVIES Oct 1962 British Director 2008-04-16 CURRENT
MR GERAINT RHYS DAVIES Apr 1991 British Director 2017-04-03 CURRENT
RAYMOND BILLINGTON British Secretary 2001-07-04 UNTIL 2008-04-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-04 UNTIL 2001-07-04 RESIGNED
VALERIE PATRICIA BILLINGTON Jun 1948 British Director 2001-07-04 UNTIL 2008-04-16 RESIGNED
OWEN JOHN PRITCHARD Oct 1952 British Director 2008-04-16 UNTIL 2019-05-13 RESIGNED
RAYMOND BILLINGTON British Director 2001-07-04 UNTIL 2008-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Owen John Pritchard 2016-04-06 - 2019-05-13 10/1952 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent
Mr Hugh Kendal Davies 2016-04-06 - 2016-04-06 10/1962 Rotherham   South Yorkshire Ownership of shares 50 to 75 percent
Hlw 357 Limited 2016-04-06 Dronfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVER STEELS LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
DAVER STEELS (FABRICATIONS) LIMITED SOUTH YORKSHIRE Active DORMANT 25110 - Manufacture of metal structures and parts of structures
DAVER SERRATED SOLUTIONS LTD SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
DAVER STEELS (VACUUM EXCAVATORS) LIMITED SOUTH YORKSHIRE Active DORMANT 25110 - Manufacture of metal structures and parts of structures
HLW 357 LIMITED DRONFIELD Active DORMANT 25620 - Machining
DAVER STEELS (BAR AND CABLE SYSTEMS) LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DESTINY PUBLISHING LLP DROITWICH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BETA_ENGINEERING_SERVICES - Accounts 2024-03-27 31-08-2023 £148,149 Cash £2,438,920 equity
BETA_ENGINEERING_SERVICES - Accounts 2023-05-12 31-08-2022 £37,066 Cash £2,364,273 equity
BETA_ENGINEERING_SERVICES - Accounts 2022-05-17 31-08-2021 £29,347 Cash £2,146,822 equity
BETA_ENGINEERING_SERVICES - Accounts 2021-05-15 31-08-2020 £17,836 Cash £1,912,722 equity
BETA_ENGINEERING_SERVICES - Accounts 2020-04-28 31-08-2019 £28,295 Cash £1,710,187 equity
BETA_ENGINEERING_SERVICES - Accounts 2019-05-16 31-08-2018 £28,711 Cash £1,719,361 equity

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