BETA NOVIS LIMITED - LONDON


Company Profile Company Filings

Overview

BETA NOVIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BETA NOVIS LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07526827. The accounts status is TOTAL EXEMPTION FULL.

BETA NOVIS LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46450 - Wholesale of perfume and cosmetics
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2020

Registered Office

17 GROSVENOR STREET
LONDON
W1K 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANI GEORGE AWEIDA Aug 1959 British Director 2011-02-11 CURRENT
STATURA LTD Corporate Secretary 2016-11-10 CURRENT
ALDBRIDGE SERVICES LONDON LIMITED Corporate Secretary 2011-02-11 UNTIL 2014-03-01 RESIGNED
MS HONG WU GAN Secretary 2014-03-01 UNTIL 2016-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniele Teresio Andrea Bernini 2016-04-06 4/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Beta Novis Ltd Filleted accounts for Companies House (small and micro) 2020-12-19 29-04-2020 €-3,301,024 equity
Beta Novis Ltd Filleted accounts for Companies House (small and micro) 2020-01-29 29-04-2019 €63,607 Cash €-3,278,556 equity
BETA NOVIS LIMITED 2019-01-30 29-04-2018 £302,076 Cash £-356,509 equity
BETA NOVIS LIMITED 2018-01-30 29-04-2017 £180,089 Cash £-338,202 equity
Abbreviated Company Accounts - BETA NOVIS LIMITED 2017-04-29 29-04-2016 €271 Cash €-334,264 equity

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