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BETA LEASING ONE LIMITED - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Company Information
- Company registration number
- 13715368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- United Kingdom 12 New Fetter Lane, London, EC4A 1JP, United Kingdom UK
Management
- Managing Directors
- RIHM, Stephan
- SIPOS, Michal
- BALASUNDARAMPILLAI, Janagan
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-11-01
- Age Of Company 2021-11-01 2 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2549003FEPXFIXA0KL05
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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BETA LEASING ONE LIMITED Company Description
- BETA LEASING ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 13715368. Its current trading status is "live". It was registered 2021-11-01. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 12 New Fetter Lane .
Get BETA LEASING ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beta Leasing One Limited - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
- 2021-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-full (2023-05-18) - AA
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change-account-reference-date-company-previous-shortened (2022-01-26) - AA01
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change-account-reference-date-company-current-extended (2022-01-27) - AA01
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confirmation-statement-with-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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resolution (2021-12-17) - RESOLUTIONS
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memorandum-articles (2021-12-17) - MA
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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incorporation-company (2021-11-01) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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capital-allotment-shares (2021-12-13) - SH01
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capital-name-of-class-of-shares (2021-12-13) - SH08
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
