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 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
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 |
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 |