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BETA NACO LIMITED - 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England, United Kingdom
Company Information
- Company registration number
- 02270689
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9/10 The Briars, Waterberry Drive
- Waterlooville
- PO7 7YH
- England 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England UK
Management
- Managing Directors
- ELLIS, Andrew John
- SCHIESER, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-23
- Dissolved on
- 2020-10-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Johnson Controls International Plc
- -
- Johnson Controls International Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLAW DUCTS LIMITED
- Legal Entity Identifier (LEI)
- 213800SPHP9BL3367D69
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-09-30
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-11-01
✓
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BETA NACO LIMITED Company Description
- BETA NACO LIMITED is a ltd registered in United Kingdom with the Company reg no 02270689. Its current trading status is "closed". It was registered 1988-06-23. It was previously called BLAW DUCTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 9/10 The Briars, Waterberry Drive .
Get BETA NACO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beta Naco Limited - 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02270689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02270689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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legacy (2020-02-28) - CAP-SS
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resolution (2020-02-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-01-16) - AA01
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capital-statement-capital-company-with-date-currency-figure (2020-02-28) - SH19
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legacy (2020-02-28) - SH20
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dissolution-application-strike-off-company (2020-04-23) - DS01
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gazette-notice-voluntary (2020-05-05) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
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move-registers-to-sail-company-with-new-address (2018-04-25) - AD03
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change-sail-address-company-with-old-address-new-address (2018-03-22) - AD02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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cessation-of-a-person-with-significant-control (2017-09-20) - PSC07
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notification-of-a-person-with-significant-control (2017-09-20) - PSC02
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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resolution (2017-11-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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accounts-with-accounts-type-full (2017-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
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keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-01-19) - AD02
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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auditors-resignation-company (2015-05-15) - AUD
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move-registers-to-sail-company-with-new-address (2015-01-19) - AD03
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accounts-with-accounts-type-full (2015-10-06) - AA
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change-person-director-company-with-change-date (2015-11-27) - CH01
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move-registers-to-registered-office-company-with-new-address (2015-11-27) - AD04
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change-person-director-company-with-change-date (2015-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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auditors-resignation-company (2015-06-29) - AUD
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name (2014-12-12) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-account-reference-date-company-current-shortened (2014-07-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-28) - AD01
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termination-director-company-with-name (2014-06-03) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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capital-name-of-class-of-shares (2013-12-18) - SH08
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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termination-secretary-company-with-name (2012-01-12) - TM02
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termination-director-company-with-name (2012-01-12) - TM01
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statement-of-companys-objects (2012-02-29) - CC04
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resolution (2012-02-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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resolution (2012-11-09) - RESOLUTIONS
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resolution (2012-11-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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capital-allotment-shares (2012-11-09) - SH01
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termination-director-company-with-name (2012-12-03) - TM01
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termination-secretary-company-with-name (2012-12-03) - TM02
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legacy (2012-12-05) - MG04
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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termination-secretary-company-with-name (2011-01-20) - TM02
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appoint-person-secretary-company-with-name (2011-01-20) - AP03
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-03-02) - GAZ1
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gazette-filings-brought-up-to-date (2010-03-03) - DISS40
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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legacy (2010-10-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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legacy (2010-10-15) - MG01
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-08) - 288a
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legacy (2008-12-07) - 288a
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legacy (2008-12-05) - 288b
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-12-11) - 363a
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legacy (2004-07-14) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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legacy (2003-12-03) - 363a
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legacy (2003-10-14) - 225
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accounts-with-accounts-type-dormant (2003-02-14) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-03) - 363a
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legacy (2002-12-02) - 288a
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legacy (2002-08-20) - 288b
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legacy (2002-03-05) - 363a
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accounts-with-accounts-type-full (2002-03-05) - AA
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auditors-resignation-company (2002-02-07) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-23) - AA
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legacy (2001-02-27) - 225
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legacy (2001-04-17) - 288b
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legacy (2001-04-17) - 363a
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keyboard_arrow_right 2000
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legacy (2000-01-12) - 403a
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legacy (2000-04-12) - 353
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legacy (2000-04-12) - 287
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legacy (2000-04-12) - 288b
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legacy (2000-04-12) - 288a
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statement-of-affairs (2000-06-15) - SA
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legacy (2000-06-15) - 88(2)R
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certificate-change-of-name-company (2000-02-22) - CERTNM
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legacy (2000-04-21) - 363a
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legacy (2000-04-21) - 363(353)
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-04-30) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-09) - 363a
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legacy (1998-06-12) - 288b
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legacy (1998-06-12) - 288a
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resolution (1998-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-15) - AA
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certificate-change-of-name-company (1998-11-06) - CERTNM
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 288c
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-08-28) - 288a
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legacy (1997-08-28) - 287
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certificate-change-of-name-company (1997-04-29) - CERTNM
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legacy (1997-04-29) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 123
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-12-20) - 288a
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accounts-with-accounts-type-dormant (1996-09-27) - AA
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legacy (1996-12-17) - 88(2)R
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legacy (1996-04-24) - 363a
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legacy (1996-12-13) - 395
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-12-20) - 155(6)a
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legacy (1996-12-20) - 155(6)b
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legacy (1996-12-20) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-01) - AA
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legacy (1995-03-08) - 363x
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legacy (1995-12-12) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-29) - 363x
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legacy (1994-06-29) - 287
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certificate-change-of-name-company (1994-07-25) - CERTNM
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accounts-with-accounts-type-dormant (1994-10-20) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-27) - AA
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legacy (1993-03-09) - 363x
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accounts-with-accounts-type-dormant (1992-07-15) - AA
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legacy (1992-03-05) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-06) - 363x
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accounts-with-accounts-type-dormant (1991-10-21) - AA
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resolution (1991-09-03) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-29) - AA
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legacy (1990-03-05) - 363
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legacy (1990-11-28) - 288
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resolution (1990-11-28) - RESOLUTIONS
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-03-30) - CERTNM
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resolution (1989-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-25) - AA
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legacy (1989-04-28) - 288
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legacy (1989-04-04) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-23) - 224
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legacy (1988-09-23) - 287
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incorporation-company (1988-06-23) - NEWINC
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legacy (1988-08-19) - 288
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legacy (1988-06-30) - 288
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resolution (1988-10-05) - RESOLUTIONS
