BETA REALISATIONS 123 LIMITED
1ST FLOOR, 21 STATION ROAD, WATFORD WD17 1AP- Liquidation
- Private Limited Company
- Company No. 08015516
- Last Updated: 01 Jun 2023
Company Profile
BETA REALISATIONS 123 LIMITED was incorporated on Monday, April 2, 2012 as a Private Limited Company with registered address in WATFORD. BETA REALISATIONS 123 LIMITED has the status: Liquidation and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 12 years 7 months and 13 days.
| Name | BETA REALISATIONS 123 LIMITED |
|---|---|
| Company number | 08015516 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 21 STATION ROAD WATFORD WD17 1AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Richard Pengelly-Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1781 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BETA REALISATIONS 123 LIMITED | 02 Apr 2012 |
| ARPC SOLUTIONS LTD | 23 Jun 2014 |
| ANDREW PHILLIPS FUNERAL SERVICES LIMITED | 04 Jul 2014 |
| ANDREW PHILLIPS FUNERAL SERVICES LTD | 01 May 2019 |