Introduction
Watch Company
B
BETA SOUTHMOOR LTD
BETA SOUTHMOOR LTD is an active company incorporated on 10 June 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. BETA SOUTHMOOR LTD was registered 6 years ago.(SIC: 35110, 35120, 35140, 42220)
Status
active
Active since 6 years ago
Company No
12040590
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
BETA IMMINGHAM (SOUTH HUMBERSIDE 1) LTD
From: 17 July 2019To: 11 November 2019
SYNENERGY BETA LIMITED
From: 26 June 2019To: 17 July 2019
DMG ECO ENERGY 3 LTD
From: 10 June 2019To: 26 June 2019
Address
5 Brayford Square London, E1 0SG,
Previous Addresses
, Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England
From: 3 June 2020To: 18 March 2024
, Suite 18 Edwin Foden Business Centre Moss Lane, Sandbach, CW11 3AE, England
From: 10 June 2019To: 3 June 2020
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
QIN, Wenyuan
ActiveBrayford Square, LondonE1 0SG
Born December 1981
Director
Appointed 19 Aug 2020
QIN, Wenyuan
Brayford Square, LondonE1 0SG
Born December 1981
Director
19 Aug 2020
Active
MESECK, Davendar
ResignedStation Road, CreweCW4 8AA
Born July 1966
Director
Appointed 10 Jun 2019
Resigned 19 Aug 2020
MESECK, Davendar
Station Road, CreweCW4 8AA
Born July 1966
Director
10 Jun 2019
Resigned 19 Aug 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Blackburne Highway, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2020
Ceased 07 Jul 2021
P & T Global Renewable Energy Ltd
Blackburne Highway, Tortola
Ownership of shares 75 to 100 percent
19 Aug 2020
Ceased 07 Jul 2021
Ceased
Mr Davendar Meseck
CeasedStation Road, CreweCW4 8AA
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2019
Ceased 19 Aug 2020
Mr Davendar Meseck
Station Road, CreweCW4 8AA
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2019
Ceased 19 Aug 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
9 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
28 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2020
28 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020