BS

BETA SOUTHMOOR LTD

Active

Company number 12040590

London, England · Incorporated 10 June 2019

5 Brayford Square, London, E1 0SG, England

Last updated on 14 September 2026

Production of electricity · SIC 35110

Transmission of electricity · SIC 35120

Trade of electricity · SIC 35140

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2019

Company history

Previous company names

DMG ECO ENERGY 3 LTD · 10 June 2019 – 26 June 2019

SYNENERGY BETA LIMITED · 26 June 2019 – 17 July 2019

BETA IMMINGHAM (SOUTH HUMBERSIDE 1) LTD · 17 July 2019 – 11 November 2019

Company overview

BETA SOUTHMOOR LTD is an active private limited company incorporated on 10 June 2019 under the jurisdiction of England and Wales. Its registered office is at 5 Brayford Square, London, E1 0SG.

The company’s principal activities are in electricity production, transmission, distribution, and construction of utility projects (SIC 35110, 35120, 35140, 42220). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were micro-entity accounts for the period ended 30 June 2025. The next accounts are due by 31 March 2027. The company’s confirmation statement was last made up to 28 August 2025 and is not overdue.

On 22 April 2026, two directors were appointed: Liya Hu (Chinese national, resident in Singapore) and Arthur Jian Chien (Canadian national, resident in Switzerland). There are currently no persons with significant control on the register. The only recent filings relate to these director appointments.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
12 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2020 View
Capital Allotment Shares
Capital
26 February 2020 View
Resolution
Resolution
11 November 2019 View
Resolution
Resolution
17 July 2019 View
Resolution
Resolution
26 June 2019 View
Incorporation Company
Incorporation
10 June 2019 View

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

Companies at this postcode

E1 0SG

NAVIGA UK 1 LIMITED
#01876409
active
CARDS FOR GOOD CAUSES LIMITED
#02260866
active
SOCIETY OF BRITISH THEATRE DESIGNERS LIMITED
#02325776
active
MILES 33 GROUP LIMITED
#02873904
active
MILES 33 INTERNATIONAL LIMITED
#02923943
active
See all companies at E1 0SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.