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R&Q Beta Company Plc

R&Q Beta Company Plc is a converted/closed company incorporated on 17 December 1993 with the registered office located in London, City of London. R&Q Beta Company Plc was registered 31 years ago.
Status
Converted/closed
Company No
02881849
Public limited company
Age
31 years
Incorporated 17 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Bermuda • Born in May 1948
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Jul 1963
Mr Kenneth Edward Randall
PSC • British • Lives in Bermuda • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
R&Q Munro Ma Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Reinsurance Company (UK) Limited
R&Q Central Services Limited is a mutual person.
Active
Inceptum Insurance Company Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Oast Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Munro Services Company Limited
R&Q Central Services Limited is a mutual person.
Active
Financial Guaranty UK Limited
Kenneth Edward Randall is a mutual person.
Active
R&Q Syndicate Management Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Capital No. 8 Limited
R&Q Central Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£36K
Increased by £36K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.1M
Decreased by £148.68M (-83%)
Total Liabilities
-£10.13M
Decreased by £5.58M (-35%)
Net Assets
£20.97M
Decreased by £143.1M (-87%)
Debt Ratio (%)
33%
Increased by 23.84% (+273%)
Latest Activity
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Full Accounts Submitted
7 Years Ago on 21 Jun 2018
Charles Wesley Singh Resigned
7 Years Ago on 30 Apr 2018
Company Re-registered
7 Years Ago on 13 Apr 2018
Auditor's Report Submitted
7 Years Ago on 13 Apr 2018
Auditor's Statement Submitted
7 Years Ago on 13 Apr 2018
Thomas Alexander Booth Resigned
7 Years Ago on 5 Jan 2018
Auditor Resigned
8 Years Ago on 28 Jul 2017
Auditor Resigned
8 Years Ago on 26 Jul 2017
Astrazeneca Uk Limited (PSC) Resigned
8 Years Ago on 30 Jun 2017
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Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 8 Jan 2019
Confirmation statement made on 17 December 2018 with updates
Submitted on 21 Dec 2018
Draft terms for the formation by merger of an SE
Submitted on 3 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 21 Jun 2018
Termination of appointment of Charles Wesley Singh as a director on 30 April 2018
Submitted on 24 May 2018
Re-registration of Memorandum and Articles
Submitted on 13 Apr 2018
Auditor's statement
Submitted on 13 Apr 2018
Resolutions
Submitted on 13 Apr 2018
Auditor's report
Submitted on 13 Apr 2018
Balance Sheet
Submitted on 13 Apr 2018
Repayment History
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