BETA NACO LIMITED

Company is dissolved

General Information

NAME
BETA NACO LIMITED

COMPANY NUMBER
02270689

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/06/1988 (36 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/11/2019

ACCOUNTS MADE UP TO
30/09/2018

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PREVIOUS NAMES
09/11/1998 22/02/2000
BLAW DUCTS LIMITED
View all previous names

REGISTERED ADDRESS

9/10, THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH

TRADING ADDRESSES

9/10
The Briars, Waterberry Drive
Waterlooville
PO7 7YH
PO7 7YH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

26.91%

NET WORTH

£27.4M

1.32%

TOTAL LIABILITIES

£59k

19.18%

NET ASSETS

£27.4M

1.32%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Peter Schieser (923620659) Appointed
Date: 16/08/2024	Event: New Board Member Andrew John Ellis (915002840) Appointed
Date: 25/07/2024	Event: New Board Member Andrew John Ellis (915002840) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BETA NACO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BETA NACO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BETA NACO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

26.91%

NET WORTH

£27.4M

1.32%

TOTAL LIABILITIES

£59k

19.18%

NET ASSETS

£27.4M

1.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHNSON CONTROLS COMMERCIAL LIMITED	Owned: 100.00 %	Shares: 6,901,663	Price per share: £1.00	Total Value: £6,901,663.00
JOHNSON CONTROLS COMMERCIAL LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RALLIP HOLDINGS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 157	View Report
UOP PRODUCTS (UK) LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 189	View Report
NOVAR NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 198	View Report
Andrew Olaf Fischer Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 56 Past: 237	View Report
BLAW DUCTS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 48	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Peter Schieser (923620659) Appointed
Date: 16/08/2024	Event: New Board Member Andrew John Ellis (915002840) Appointed
Date: 25/07/2024	Event: New Board Member Andrew John Ellis (915002840) Appointed
Date: 11/04/2024	Event: New Board Member Andrew John Ellis (915002840) Appointed
Date: 14/03/2024	Event: New Board Member Andrew John Ellis (915002840) Appointed
Date: 16/02/2024	Event: New Board Member Andrew John Ellis (915002840) Appointed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Board Member Peter Schieser (923620659) Appointed
Date: 06/12/2017	Event: Peter Schieser (924070078) has left the board
Date: 04/12/2017	Event: Jean-Philippe De Waele (921153217) has left the board
Date: 04/12/2017	Event: New Board Member Peter Schieser (924070078) Appointed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 14/08/2017	Event: Patrick Francois Roubi (921153012) has left the board
Date: 14/08/2017	Event: New Board Member Andrew John Ellis (915002840) Appointed
Date: 22/05/2017	Event: Thomas Robert Edwards (906939599) has left the board
Date: 30/01/2017	Event: Frank Voltolina (919421197) has left the board
Date: 30/01/2017	Event: Change in Reg. Office
Date: 25/01/2017	Event: Andrew McKay (919421193) has left the board
Date: 29/11/2016	Event: New Confirmation Statement filed
Date: 28/11/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Board Member Patrick Francois Roubi (921153012) Appointed
Date: 15/08/2016	Event: Patrick Francois Roubi (921153125) has left the board
Date: 08/08/2016	Event: New Board Member Jean-Philippe De Waele (921153217) Appointed
Date: 08/08/2016	Event: New Board Member Patrick Francois Roubi (921153125) Appointed
Date: 05/08/2016	Event: Brian John Stief (919331948) has left the board
Date: 05/08/2016	Event: Brian Cadwallader (919421189) has left the board
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 10/10/2015	Event: New Accounts filed
Date: 12/02/2015	Event: Robert Bruce McDonald (916803659) has left the board
Date: 24/01/2015	Event: New Confirmation Statement filed
Date: 22/01/2015	Event: New Board Member Robert Bruce McDonald (916803659) Appointed
Date: 22/01/2015	Event: New Board Member Frank Voltolina (919421197) Appointed
Date: 22/01/2015	Event: New Board Member Brian Cadwallader (919421189) Appointed
Date: 22/01/2015	Event: New Board Member Andrew McKay (919421193) Appointed
Date: 19/12/2014	Event: New Board Member Brian John Stief (919331948) Appointed
Date: 19/12/2014	Event: Brian John Stief (919343219) has left the board
Date: 16/12/2014	Event: New Board Member Brian John Stief (919343219) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 30/07/2014	Event: Change in Reg. Office
Date: 05/06/2014	Event: Manoj Kumar Shah (906941267) has left the board
Date: 04/01/2014	Event: New Confirmation Statement filed
Date: 03/01/2014	Event: New Accounts filed
Date: 03/01/2013	Event: Change in Reg. Office
Date: 05/12/2012	Event: Thomas C. Reeve (916182239) has left the board
Date: 05/12/2012	Event: Nicolas Paul Wilkinson (904880869) has left the board

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BETA NACO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£27.4M

£59k

£27.4M

People Overview

0

25

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£27.4M

£59k

£27.4M

Accounts

People Overview

0

25

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™