Menna Overview
Here’s a quick overview of BETA ONE HOLDING LIMITED 👀 — a London based business that started in 2021.
BETA ONE HOLDING LIMITED
- Company statusactive
- Company No13715198
- Age5 years Incorporated 1 November 2021
- Officers4
Address
1 Brewer's Green, London, SW1H 0RH, United Kingdom
BETA ONE HOLDING LIMITED is an active company incorporated on 1 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 01 Sep 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Memorandum Articles
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 18 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URTSEVA, Maria | secretary | 12 Mar 2025 | |
| JANAGAN, Balasundarampillai | director | Jun 1970 | 26 Nov 2021 |
| RAUNIYAR, Saahas Shuddh | director | May 1984 | 27 Feb 2025 |
| THOMAS, Paul | director | Jul 1981 | 01 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Partners Leasing Limited | 27 Feb 2025 |
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Here’s a quick overview of BETA ONE HOLDING LIMITED 👀 — a London based business that started in 2021.