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BETA CREATIONS INTERNATIONAL LIMITED (12201388)

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Introduction

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Updated On: 15/08/2026
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BETA CREATIONS INTERNATIONAL LIMITED

Summary

BETA CREATIONS INTERNATIONAL LIMITED was incorporated on 11 September 2019 as a private limited company registered in England and Wales. The company’s registered office was located at 2 Leman Street, London E1W 9US at the time of dissolution.

It was a dormant company throughout its existence, filing dormant accounts for the periods ending 30 September 2020, 2021, 2022 and 2023. Confirmation statements were submitted annually, the last being made up to 8 October 2023.

Mr Bruce Nash Beresford was the original director and sole person with significant control from incorporation until November 2019. He was replaced as director by Mr Ole Scheeren, who became the sole PSC with 75-100% ownership and voting rights. Mr Beresford also acted as company secretary until his resignation in August 2020.

The company applied for voluntary strike-off on 17 June 2024. Following the required Gazette notices, it was dissolved on 10 September 2024. There is no record of charges, liquidation, or insolvency history.

Status

dissolved

Active since 6 years ago

Company No

12201388

LTD Company

Age

6 Years

Incorporated 11 September 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 11 December 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 8 October 2023 (2 years ago)
Submitted on 9 October 2023 (2 years ago)

Next Due

Due by N/A

Contact

Address

2 Leman Street London, E1W 9US,

Timeline

5 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Sept 19
Director Joined
Oct 19
Director Left
Aug 20
Owner Exit
Nov 20
New Owner
Nov 20
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

BERESFORD, Bruce Nash

Resigned
Porchester Road, LondonW2 6ET
Born March 1962
Director
Appointed 11 Sept 2019
Resigned 05 Aug 2020

SCHEEREN, Ole

Active
LondonE1W 9US
Born January 1971
Director
Appointed 01 Nov 2019

BERESFORD, Bruce Nash

Resigned
Porchester Road, LondonW2 6ET
Secretary
Appointed 11 Sept 2019
Resigned 21 Aug 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Ole Scheeren

Active
LondonE1 8NN
Born January 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2019

Mr Bruce Nash Beresford

Ceased
Porchester Road, LondonW2 6ET
Born March 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019

Fundings

Financials

Latest Activities

Filing History

20

Gazette Dissolved Voluntary
10 September 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
25 June 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 June 2024
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
1 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 November 2020
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
27 August 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 August 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 August 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Incorporation Company
11 September 2019
NEWINCIncorporation