BM
BETA MARINE LIMITED
ActiveCompany number 02114058
Quedgeley · Incorporated 23 March 1987
Davy Way, Waterwells, Quedgeley, Gloucestershire, GL2 2AD
Last updated on 7 April 2026
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · SIC 28110
Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2013
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement
Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 May 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Beta Marine Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2024
Funding
3 funding rounds1 January 2013
Shares allotted · 0 shares allotted
—
24 October 2011
Shares allotted · 0 shares allotted
—
23 September 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025
View
Change Person Director Company With Change Date
Officers
20 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025
View
Change Person Director Company With Change Date
Officers
11 April 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025
View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024
View
Change Person Director Company With Change Date
Officers
8 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2024
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2024
View
Change Person Director Company With Change Date
Officers
24 October 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022
View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022
View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018
View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017
View
Accounts With Accounts Type Full
Accounts
20 September 2016
View
Mortgage Satisfy Charge Full
Mortgage
16 September 2016
View
Capital Return Purchase Own Shares
Capital
9 August 2016
View
Change Person Director Company With Change Date
Officers
24 June 2016
View
Termination Secretary Company With Name Termination Date
Officers
24 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2016
View
Accounts With Accounts Type Medium
Accounts
26 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2015
View
Accounts With Accounts Type Medium
Accounts
30 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
10 March 2014
View
Accounts With Accounts Type Medium
Accounts
8 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013
View
Capital Allotment Shares
Capital
22 April 2013
View
Appoint Person Director Company With Name
Officers
17 April 2013
View
Accounts With Accounts Type Medium
Accounts
24 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012
View
Change Person Director Company With Change Date
Officers
21 February 2012
View
Capital Allotment Shares
Capital
21 February 2012
View
Change Person Director Company With Change Date
Officers
9 November 2011
View
Accounts With Accounts Type Medium
Accounts
20 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011
View
Capital Allotment Shares
Capital
6 December 2010
View
Accounts With Accounts Type Medium
Accounts
4 October 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010
View
Change Person Director Company With Change Date
Officers
4 May 2010
View
Change Person Director Company With Change Date
Officers
4 May 2010
View
Change Person Director Company With Change Date
Officers
4 May 2010
View
Termination Director Company With Name
Officers
20 April 2010
View
Accounts With Accounts Type Medium
Accounts
24 September 2009
View
Legacy
Mortgage
29 June 2009
View
Legacy
Mortgage
25 June 2009
View
Legacy
Mortgage
19 June 2009
View
Legacy
Mortgage
19 June 2009
View
Legacy
Mortgage
19 June 2009
View
Legacy
Mortgage
17 June 2009
View
Legacy
Annual Return
12 May 2009
View
Accounts With Accounts Type Medium
Accounts
17 November 2008
View
Legacy
Capital
26 June 2008
View
Legacy
Annual Return
12 May 2008
View
Legacy
Address
12 May 2008
View
Accounts With Accounts Type Small
Accounts
4 September 2007
View
Legacy
Annual Return
21 May 2007
View
Legacy
Capital
13 March 2007
View
Accounts With Accounts Type Small
Accounts
30 October 2006
View
Legacy
Address
21 July 2006
View
Legacy
Mortgage
8 July 2006
View
Legacy
Annual Return
3 May 2006
View
Accounts With Accounts Type Small
Accounts
14 November 2005
View
Legacy
Annual Return
29 June 2005
View
Legacy
Officers
14 June 2005
View
Legacy
Officers
14 June 2005
View
Accounts With Accounts Type Small
Accounts
24 March 2005
View
Legacy
Officers
11 November 2004
View
Legacy
Officers
29 October 2004
View
Legacy
Capital
10 September 2004
View
Resolution
Resolution
24 August 2004
View
Legacy
Annual Return
28 June 2004
View
Legacy
Officers
11 September 2003
View
Accounts With Accounts Type Medium
Accounts
11 September 2003
View
Legacy
Annual Return
27 June 2003
View
Legacy
Officers
27 June 2003
View
Legacy
Officers
7 January 2003
View
Legacy
Officers
16 December 2002
View
Accounts With Accounts Type Medium
Accounts
4 December 2002
View
Legacy
Annual Return
23 May 2002
View
Legacy
Address
20 March 2002
View
Accounts With Accounts Type Medium
Accounts
8 November 2001
View
Legacy
Annual Return
31 May 2001
View
Accounts With Accounts Type Medium
Accounts
28 March 2001
View
Legacy
Capital
7 June 2000
View
Legacy
Annual Return
5 June 2000
View
Accounts With Accounts Type Small
Accounts
17 November 1999
View
Legacy
Annual Return
26 May 1999
View
Resolution
Resolution
1 May 1999
View
Accounts With Accounts Type Small
Accounts
20 October 1998
View
Legacy
Annual Return
1 June 1998
View
Accounts With Accounts Type Small
Accounts
21 October 1997
View
Legacy
Annual Return
28 May 1997
View
Legacy
Mortgage
3 April 1997
View
Accounts With Accounts Type Small
Accounts
12 September 1996
View
Legacy
Annual Return
26 May 1996
View
Accounts With Accounts Type Small
Accounts
22 September 1995
View
Legacy
Annual Return
4 May 1995
View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Small
Accounts
29 September 1994
View
Legacy
Officers
9 June 1994
View
Legacy
Annual Return
26 May 1994
View
Accounts With Accounts Type Small
Accounts
28 September 1993
View
Legacy
Officers
6 June 1993
View
Legacy
Annual Return
6 June 1993
View
Accounts With Accounts Type Small
Accounts
21 September 1992
View
Legacy
Annual Return
29 April 1992
View
Accounts With Accounts Type Small
Accounts
31 October 1991
View
Legacy
Annual Return
29 May 1991
View
Legacy
Annual Return
4 October 1990
View
Accounts With Accounts Type Small
Accounts
18 September 1990
View
Accounts With Accounts Type Small
Accounts
4 August 1989
View
Legacy
Annual Return
19 July 1989
View
Legacy
Annual Return
17 March 1989
View
Accounts With Accounts Type Small
Accounts
13 March 1989
View
Legacy
Officers
20 October 1987
View
Legacy
Officers
20 October 1987
View
Legacy
Mortgage
13 August 1987
View
Legacy
Accounts
18 June 1987
View
Resolution
Resolution
17 June 1987
View
Legacy
Address
24 March 1987
View
Legacy
Officers
24 March 1987
View
Certificate Incorporation
Incorporation
23 March 1987
View
Incorporation Company
Incorporation
23 March 1987
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly