PROJECT BETA TOPCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

PROJECT BETA TOPCO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PROJECT BETA TOPCO LIMITED was incorporated 5 years ago on 23/07/2018 and has the registered number: 11477174. The accounts status is SMALL and accounts are next due on 31/05/2024.

PROJECT BETA TOPCO LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY SUNNY VARKEY Oct 1984 Indian Director 2023-11-10 CURRENT
MARK WILLIAM MALLEY Jan 1974 British Director 2021-03-15 CURRENT
MR ZAFAR ZAMAN RAJA Nov 1963 British Director 2023-10-11 CURRENT
MR EDWARD RUSSEL SENIOR Jul 1978 British Director 2023-10-11 UNTIL 2023-11-10 RESIGNED
MR JAY SUNNY VARKEY Oct 1984 Indian Director 2018-07-23 UNTIL 2023-10-11 RESIGNED
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-03-07 UNTIL 2022-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunny Varkey 2018-07-23 - 2018-07-23 4/1957 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
Gems Beta Holdco Limited 2018-07-23 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PROJECT BETA MIDCO LIMITED BRISTOL ENGLAND Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Project_BETA_Topco_Ltd - Accounts 2022-05-31 31-08-2021 £64,540,699 equity
Project_BETA_Topco_Ltd - Accounts 2021-04-21 31-08-2020 £64,554,294 equity
Project_BETA_Topco_Ltd - Accounts 2020-07-23 31-08-2019 £64,572,920 equity

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