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Beta UK Investments Ltd

Beta UK Investments Ltd is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Beta UK Investments Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13585511
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Aug 1992
Director • Company Secretary • British • Lives in England • Born in Sep 1986
Director • Polish • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta UK Investments Ltd
Duncan Alan Scott, Steven Bradley Underwood, and 5 more are mutual people.
Active
Breds V Non-Us Investments GBP Ltd
Steven Bradley Underwood, James Douglas Somerset Dibble, and 4 more are mutual people.
Active
Rayhill Investments Ltd
Steven Bradley Underwood, James Douglas Somerset Dibble, and 4 more are mutual people.
Active
Bre UK Cosec 9 Ltd
Steven Bradley Underwood, James Douglas Somerset Dibble, and 4 more are mutual people.
Active
MPG Finco Limited
Duncan Alan Scott, Jose Gabriel Caballero Martinez, and 3 more are mutual people.
Active
Zeta UK Investments Ltd
Duncan Alan Scott, Jose Gabriel Caballero Martinez, and 3 more are mutual people.
Active
Gamma UK Investments Ltd
Duncan Alan Scott, Jose Gabriel Caballero Martinez, and 3 more are mutual people.
Active
Epsilon UK Investments Ltd
Duncan Alan Scott, Jose Gabriel Caballero Martinez, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£116
Increased by £116 (%)
Turnover
£3
Increased by £3 (%)
Employees
Unreported
Same as previous period
Total Assets
£116
Increased by £116 (%)
Total Liabilities
-£998
Increased by £448 (+81%)
Net Assets
-£882
Decreased by £332 (+60%)
Debt Ratio (%)
860%
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Breds V Non-Us Investments Gbp Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
Stephen Allen Schwarzman (PSC) Resigned
5 Months Ago on 4 Apr 2025
Dominik Palowski Appointed
5 Months Ago on 4 Apr 2025
Mr. David Ofotsu Gorleku Appointed
5 Months Ago on 4 Apr 2025
James Douglas Somerset Dibble Appointed
5 Months Ago on 4 Apr 2025
Jose Gabriel Caballero Martinez Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 5 Sep 2025
Notification of Breds V Non-Us Investments Gbp Ltd as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Cessation of Stephen Allen Schwarzman as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr. David Ofotsu Gorleku as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of James Douglas Somerset Dibble as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Dominik Palowski as a director on 4 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 10 Jan 2025
Repayment History
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