BETA RESEARCH & DEVELOPMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

BETA RESEARCH & DEVELOPMENT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BETA RESEARCH & DEVELOPMENT LIMITED was incorporated 42 years ago on 05/05/1981 and has the registered number: 01559593. The accounts status is FULL.

BETA RESEARCH & DEVELOPMENT LIMITED - LEEDS

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2018 20/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFF WYATT Jun 1968 American Director 2017-06-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
BRYAN GROULX Jun 1977 American Director 2015-02-13 CURRENT
MR STEPHEN JOHN CAUNT Jan 1959 British Secretary 1993-01-04 UNTIL 1994-11-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-09-25 UNTIL 2009-10-31 RESIGNED
PAUL KENNETH MAIDSTONE Sep 1961 British Director 2012-07-31 UNTIL 2017-06-30 RESIGNED
MR ALEXANDER FRANCIS PACE BONELLO Secretary RESIGNED
MR PIERRE MARIE CHARLES JEAN KNAUFF Oct 1949 British Secretary 1999-03-12 UNTIL 2007-09-25 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 1994-11-23 UNTIL 1999-03-12 RESIGNED
CHRISTOPHER PETER TOOTAL Mar 1936 British Director RESIGNED
ALEC ROGER TILLEY May 1944 British Director RESIGNED
CHRISTOPHER JOHN HULL Oct 1947 South African Director 1996-10-28 UNTIL 1999-03-12 RESIGNED
ALEC ROGER TILLEY May 1944 British Director 2003-12-30 UNTIL 2007-09-25 RESIGNED
JAMES LOWE SUDWORTH Jul 1939 British Director RESIGNED
JAMES LOWE SUDWORTH Jul 1939 British Director 2003-12-30 UNTIL 2007-09-25 RESIGNED
OLUFEMI KOLAWOLE OYETUNDE Feb 1978 British Director 2009-11-05 UNTIL 2012-07-31 RESIGNED
MR PIERRE MARIE CHARLES JEAN KNAUFF Oct 1949 British Director 1999-03-12 UNTIL 2007-09-25 RESIGNED
JAMES HUGH DUNCAN Sep 1932 British Director RESIGNED
DR ROBERT CHRISTIE GALLOWAY Feb 1946 British Director RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2007-09-25 UNTIL 2009-11-05 RESIGNED
MR ROGER NEIL BULL Jun 1957 British Director 2001-12-31 UNTIL 2016-08-19 RESIGNED
HERBERT MOORCROFT BROWN Jul 1937 South African Director 1992-09-02 UNTIL 1999-03-12 RESIGNED
PETER BARROW Nov 1952 British Director 1992-11-01 UNTIL 1999-03-12 RESIGNED
ANDRES LUIS AVILES GUERRERO May 1971 Spanish Director 2012-07-31 UNTIL 2014-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Infrastructure Uk Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
GE CAPITAL GROUP SERVICES LIMITED ALTRINCHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active DORMANT 96090 - Other service activities n.e.c.
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL CORPORATION (HOLDINGS) LONDON Dissolved... FULL 70100 - Activities of head offices
ENDON EUROPE POWER 1 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL FINANCE LONDON ... FULL 96090 - Other service activities n.e.c.
ENDON EUROPE POWER 3 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 4 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 5 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 6 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
SIGMA PROPERTY MANAGEMENT LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E - CAR SUPPLIES LIMITED TEMPLE GRAFTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
THETA PROPERTY MANAGEMENT LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
NAMX RESEARCH LTD COVENTRY Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
ALVESTON ESTATES LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL REALISATIONS LIMITED WATER LANE LEEDS Active FULL 2861 - Manufacture of cutlery
C.BRAND & COMPANY(ESTD 1868)LIMITED WATER LANE Active FULL 2651 - Manufacture of cement
00968401 LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
YORKSHIRE MARINE CONTAINERS LIMITED LEEDS Active FULL 2821 - Manufacture tanks, etc. & metal containers
CBR (KILLINGHOLME) LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
FRUDD CONSTRUCTION LIMITED WATER LANE Active MEDIUM 4521 - Gen construction & civil engineer
ROTHERHAM GROUP REALISATIONS LIMITED LEEDS Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
03972676 LIMITED LEEDS Active FULL 7487 - Other business activities