Introduction
Watch Company
B
BETA LEASING ONE LIMITED
BETA LEASING ONE LIMITED is an active company incorporated on 1 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BETA LEASING ONE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13715368
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
1 Brewer's Green London, SW1H 0RH,
Previous Addresses
, 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
From: 1 November 2021To: 6 March 2025
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
URTSEVA, Maria
ActiveBrewer's Green, LondonSW1H 0RH
Secretary
Appointed 12 Mar 2025
URTSEVA, Maria
Brewer's Green, LondonSW1H 0RH
Secretary
12 Mar 2025
Active
JANAGAN, Balasundarampillai
ActiveBrewer's Green, LondonSW1H 0RH
Born June 1970
Director
Appointed 26 Nov 2021
JANAGAN, Balasundarampillai
Brewer's Green, LondonSW1H 0RH
Born June 1970
Director
26 Nov 2021
Active
RAUNIYAR, Saahas Shuddh
ActiveBrewer's Green, LondonSW1H 0RH
Born May 1984
Director
Appointed 27 Feb 2025
RAUNIYAR, Saahas Shuddh
Brewer's Green, LondonSW1H 0RH
Born May 1984
Director
27 Feb 2025
Active
BIRD & BIRD COMPANY SECRETARIES LIMITED
ResignedNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 01 Nov 2021
Resigned 27 Feb 2025
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
01 Nov 2021
Resigned 27 Feb 2025
Resigned
MURPHY, Seamus Patrick
ResignedBrewer's Green, LondonSW1H 0RH
Born October 1983
Director
Appointed 27 Feb 2025
Resigned 31 Mar 2026
MURPHY, Seamus Patrick
Brewer's Green, LondonSW1H 0RH
Born October 1983
Director
27 Feb 2025
Resigned 31 Mar 2026
Resigned
RIHM, Stephan
ResignedBrewer's Green, LondonSW1H 0RH
Born November 1964
Director
Appointed 01 Nov 2021
Resigned 27 Feb 2025
RIHM, Stephan
Brewer's Green, LondonSW1H 0RH
Born November 1964
Director
01 Nov 2021
Resigned 27 Feb 2025
Resigned
SIPOS, Michal
ResignedBrewer's Green, LondonSW1H 0RH
Born December 1993
Director
Appointed 26 Nov 2021
Resigned 27 Feb 2025
SIPOS, Michal
Brewer's Green, LondonSW1H 0RH
Born December 1993
Director
26 Nov 2021
Resigned 27 Feb 2025
Resigned
WYSS, Nicolas Ulises
ResignedBrewer's Green, LondonSW1H 0RH
Born December 1978
Director
Appointed 03 Sept 2024
Resigned 27 Feb 2025
WYSS, Nicolas Ulises
Brewer's Green, LondonSW1H 0RH
Born December 1978
Director
03 Sept 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beta One Holding Limited
ActiveBrewer's Green, LondonSW1H 0RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Beta One Holding Limited
Brewer's Green, LondonSW1H 0RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2024
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2022
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2022
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021