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Beta International (Uk) Limited
12911254
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MAGNAVALE HOUSE PARK ROAD, CHESTERFIELD, S42 5UY
Incorporated 28/09/2020
Compliance
Last accounts
28/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
52290
Other transportation support activitiesOfficers
Mrs Theresa Potocki
secretary · Since 28/09/2020
Mr Andrew Campbell Lawrence
director · Since 02/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 39 other boards
Mrs Amanda Jane Cogan
director · Since 19/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 6 other boards
Mr Shane Mitchell
director · Since 19/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 34 other boards
Persons with Significant Control
Mr Stephen Andrew Lawrence
75–100% shares
75–100% votes
Appoint directors
British · Switzerland · Age 65
Magnavale House, Park Road, Chesterfield, S42 5UY
Notified 28/09/2020
Former PSCs
Beta (International) Limited
Ceased 28/09/2020
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, ENGLAND, W1G 0NB AS SECUR
Created 12/06/2025Registered 18/06/2025
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 14/04/2023Registered 14/04/2023Satisfied 12/06/2025
Charge
satisfied
PRECAP VII S.À R.L
Created 29/01/2021Registered 01/02/2021Satisfied 19/07/2023