Introduction
Watch Company
B
BETA HOUSE PROPERTIES LIMITED
BETA HOUSE PROPERTIES LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BETA HOUSE PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13148981
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
1 Beta House St. Johns Road Hove, BN3 2FX,
Previous Addresses
C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY England
From: 28 February 2025To: 10 April 2025
The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom
From: 21 January 2021To: 28 February 2025
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
INGS, Giles Christopher
ActiveSt. Johns Road, HoveBN3 2FX
Born January 1967
Director
Appointed 21 Jan 2021
INGS, Giles Christopher
St. Johns Road, HoveBN3 2FX
Born January 1967
Director
21 Jan 2021
Active
RICHARDSON, Matthew James
ActiveSt. Johns Road, HoveBN3 2FX
Born April 1969
Director
Appointed 21 Jan 2021
RICHARDSON, Matthew James
St. Johns Road, HoveBN3 2FX
Born April 1969
Director
21 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Giles Christopher Ings
ActiveSt. Johns Road, HoveBN3 2FX
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Mr Giles Christopher Ings
St. Johns Road, HoveBN3 2FX
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2021
Active
Mr Matthew James Richardson
ActiveSt. Johns Road, HoveBN3 2FX
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Mr Matthew James Richardson
St. Johns Road, HoveBN3 2FX
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
13
Description
Type
Date Filed
Document
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021