Beta Fire Protection Limited

Company Name	Beta Fire Protection Limited
Company Status	Active
Company Number	03729809
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(18 years, 1 month after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr Andrew John Cooling
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr Gary Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Secretary Name	Mrs Sharron Louise Worthey
Status	Current
Appointed	01 February 2022(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mark Butler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Gilbertstone Court 32 Moat Lane Yardley Birmingham B26 1TJ

Director Name	Mr Peter Rice
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Western Road Industrial Esate Stratford-Upon-Avon Warwickshire CV37 0AH

Secretary Name	Ashlynn Heanue
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Gilbertstone Court 32 Moat Lane Yardley Birmingham B26 1TJ

Secretary Name	Sharron Louise Rice
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Unit 18 Western Road Industrial Estate Stratford-Upon-Avon Warwickshire CV37 0AH

Director Name	Mrs Sharron Rice
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Western Road Industrial Estate Stratford-Upon-Avon Warwickshire CV37 0AH

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 September 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Secretary Name	Mr Richard John Pollard
Status	Resigned
Appointed	24 April 2017(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 18 Western Road Industrial Estate Stratford-Upon-Avon Warwickshire CV37 0AH

Contact

Website	betafireprotection.com/
Telephone	01789 292050
Telephone region	Stratford-upon-Avon

Location

Registered Address	Premier House 2 Jubilee Way Elland HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Peter Rice 50.00% Ordinary
500 at £1	Sharron Rice 50.00% Ordinary

Financials

Year	2014
Net Worth	£155,869
Cash	£87,391
Current Liabilities	£105,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

26 April 2004	Delivered on: 30 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 April 2004

Delivered on: 30 April 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 December 2020	Director's details changed for Mr Andrew John Cooling on 18 November 2020 (2 pages)
18 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
18 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
23 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
14 November 2019	Registered office address changed from Unit 18 Western Road Industrial Estate Stratford-upon-Avon Warwickshire CV37 0AH to Premier House 2 Jubilee Way Elland HX5 9DY on 14 November 2019 (1 page)
11 November 2019	Appointment of Mr Gary Robinson as a director on 11 November 2019 (2 pages)
1 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
1 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
1 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 June 2019	Appointment of Mr Andrew John Cooling as a director on 12 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
9 October 2018	Amended audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
3 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
3 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
26 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
22 September 2017	Notification of Tvf (Uk) Limited as a person with significant control on 22 September 2017 (1 page)
22 September 2017	Cessation of Peter Rice as a person with significant control on 22 September 2017 (1 page)
22 September 2017	Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
22 September 2017	Cessation of Sharron Rice as a person with significant control on 21 September 2017 (1 page)
22 September 2017	Cessation of Sharron Rice as a person with significant control on 22 September 2017 (1 page)
22 September 2017	Cessation of Peter Rice as a person with significant control on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
22 September 2017	Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
22 September 2017	Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
22 September 2017	Notification of Tvf (Uk) Limited as a person with significant control on 21 September 2017 (1 page)
18 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 April 2017	Appointment of Mr Richard John Pollard as a secretary on 24 April 2017 (2 pages)
26 April 2017	Appointment of Mr Richard John Pollard as a secretary on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Sharron Rice as a director on 24 April 2017 (1 page)
25 April 2017	Appointment of Mr Richard John Pollard as a director on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Peter Rice as a director on 24 April 2017 (1 page)
25 April 2017	Appointment of Mr Richard John Pollard as a director on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Peter Rice as a director on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Sharron Louise Rice as a secretary on 24 April 2017 (1 page)
25 April 2017	Appointment of Mr Michael William Lunn as a director on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Sharron Rice as a director on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Sharron Louise Rice as a secretary on 24 April 2017 (1 page)
25 April 2017	Appointment of Mr Michael William Lunn as a director on 24 April 2017 (2 pages)
1 April 2017	Satisfaction of charge 1 in full (4 pages)
1 April 2017	Satisfaction of charge 1 in full (4 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
17 March 2015	Secretary's details changed for Sharron Louise Rice on 12 March 2014 (1 page)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
17 March 2015	Secretary's details changed for Sharron Louise Rice on 12 March 2014 (1 page)
16 March 2015	Director's details changed for Mrs. Sharron Rice on 12 March 2014 (2 pages)
16 March 2015	Director's details changed for Peter Rice on 12 March 2014 (2 pages)
16 March 2015	Director's details changed for Mrs. Sharron Rice on 12 March 2014 (2 pages)
16 March 2015	Director's details changed for Peter Rice on 12 March 2014 (2 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Registered office address changed from Unit 3C Langley Farm Bishopton Stratford upon Avon Warwickshire CV37 0RN on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Unit 3C Langley Farm Bishopton Stratford upon Avon Warwickshire CV37 0RN on 27 March 2012 (1 page)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
13 October 2011	Appointment of Mrs. Sharron Rice as a director (2 pages)
13 October 2011	Appointment of Mrs. Sharron Rice as a director (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 May 2009	Return made up to 10/03/09; full list of members (3 pages)
18 May 2009	Return made up to 10/03/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 July 2008	Return made up to 10/03/08; full list of members (3 pages)
15 July 2008	Return made up to 10/03/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 10/03/07; full list of members (2 pages)
14 May 2007	Return made up to 10/03/07; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 April 2006	Return made up to 10/03/06; full list of members (2 pages)
24 April 2006	Return made up to 10/03/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Ad 01/12/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 22 brook end close henley in arden solihull west midlands B95 5JE (1 page)
11 January 2006	Ad 01/12/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 22 brook end close henley in arden solihull west midlands B95 5JE (1 page)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 June 2005	Return made up to 10/03/05; full list of members (6 pages)
15 June 2005	Return made up to 10/03/05; full list of members (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 May 2004	Return made up to 10/03/04; full list of members (6 pages)
17 May 2004	Return made up to 10/03/04; full list of members (6 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 May 2003	Return made up to 10/03/03; full list of members (6 pages)
8 May 2003	Return made up to 10/03/03; full list of members (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 May 2002	Return made up to 10/03/02; full list of members (6 pages)
24 May 2002	Return made up to 10/03/02; full list of members (6 pages)
23 May 2002	Registered office changed on 23/05/02 from: charter house 49-51 shirley road acocks green birmingham B27 7XU (1 page)
23 May 2002	Registered office changed on 23/05/02 from: charter house 49-51 shirley road acocks green birmingham B27 7XU (1 page)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 March 2001	Return made up to 10/03/01; full list of members (6 pages)
15 March 2001	Return made up to 10/03/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 April 2000	Return made up to 10/03/00; full list of members (6 pages)
10 April 2000	Return made up to 10/03/00; full list of members (6 pages)
9 April 1999	New director appointed (1 page)
9 April 1999	New secretary appointed (1 page)
9 April 1999	New secretary appointed (1 page)
9 April 1999	New director appointed (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
10 March 1999	Incorporation (11 pages)
10 March 1999	Incorporation (11 pages)