Introduction
Watch Company
B
BETA UOM LTD
BETA UOM LTD is an active company incorporated on 5 October 2018 with the registered office located in Woodford Green. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BETA UOM LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11607176
LTD Company
Age
7 Years
Incorporated 5 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Previous Addresses
Dc 3 Blossom Way Hemel Hempstead HP2 4ZB United Kingdom
From: 28 November 2021To: 8 February 2024
4C 4C Blossom Way Hemel Hempstead HP2 4ZB England
From: 27 November 2019To: 28 November 2021
Rf Village 36-38 Waterloo Road London NW2 7UH United Kingdom
From: 5 October 2018To: 27 November 2019
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RESTON, Osh
ActiveSouthend Road, Woodford GreenIG8 8HD
Born August 1991
Director
Appointed 11 May 2023
RESTON, Osh
Southend Road, Woodford GreenIG8 8HD
Born August 1991
Director
11 May 2023
Active
VOGEL, Mordechai
ActiveSouthend Road, Woodford GreenIG8 8HD
Born January 1994
Director
Appointed 05 Oct 2018
VOGEL, Mordechai
Southend Road, Woodford GreenIG8 8HD
Born January 1994
Director
05 Oct 2018
Active
LEVENSON, Uriel
ResignedBlossom Way, Hemel HempsteadHP2 4ZB
Born November 1991
Director
Appointed 05 Oct 2018
Resigned 11 May 2023
LEVENSON, Uriel
Blossom Way, Hemel HempsteadHP2 4ZB
Born November 1991
Director
05 Oct 2018
Resigned 11 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Osh Reston
ActiveSouthend Road, Woodford GreenIG8 8HD
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2023
Osh Reston
Southend Road, Woodford GreenIG8 8HD
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2023
Active
Mr Uriel Levenson
CeasedBlossom Way, Hemel HempsteadHP2 4ZB
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2018
Ceased 11 May 2023
Mr Uriel Levenson
Blossom Way, Hemel HempsteadHP2 4ZB
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2018
Ceased 11 May 2023
Ceased
Mr Mordechai Vogel
ActiveSouthend Road, Woodford GreenIG8 8HD
Born January 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2018
Mr Mordechai Vogel
Southend Road, Woodford GreenIG8 8HD
Born January 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2018
Active
Filing History
24
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2023
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023
28 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2021
27 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2019
26 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2018