BETA THINKING LIMITED - Artistic creation - A business based in United Kingdom registered with Companies House

Company Overview

About Beta Thinking Ltd

BETA THINKING LIMITED was founded on 2007-07-16 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Beta Thinking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BETA THINKING LIMITED

Legal Registered Office

5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV4 8HX
Other companies in W12

Previous Names

PETER J. LOWE LTD

08/02/2017

Filing Information

Company Number		06313534
Company ID Number		06313534
Date formed		2007-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-06 03:14:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA THINKING LIMITED

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Company Officers of BETA THINKING LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JAMES LOWE	Director	2007-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN BROUGHTON	Company Secretary	2013-08-01	2016-08-31
CLAIR NATTALIE LOWE	Director	2014-12-01	2015-08-31
MICHAEL GARETH LOWE	Company Secretary	2007-07-16	2013-07-31
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-07-16	2007-07-17
DUPORT DIRECTOR LIMITED	Nominated Director	2007-07-16	2007-07-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-11		Voluntary liquidation. Return of final meeting of creditors
2022-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/20 FROM Castle Street Castle Street Guildford GU1 3UW England
2020-12-14	600	Appointment of a voluntary liquidator
2020-12-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-11-30
2020-12-14	LIQ02	Voluntary liquidation Statement of affairs
2020-10-09	PSC04	Change of details for Mr Peter James Lowe as a person with significant control on 2019-10-09
2020-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-17	CH01	Director's details changed for Mr Peter James Lowe on 2019-07-16
2019-07-17	PSC04	Change of details for Mr Peter James Lowe as a person with significant control on 2019-07-16
2019-02-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-24	PSC07	CESSATION OF CLAIR NATTALIE LOWE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08	RES15	CHANGE OF COMPANY NAME 08/02/17
2017-02-08	CERTNM	COMPANY NAME CHANGED PETER J. LOWE LTD CERTIFICATE ISSUED ON 08/02/17
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 48 MIDDLEBROOK GREEN MARKET HARBOROUGH LE16 7DW ENGLAND
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT 9 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP
2016-09-01	TM02	Termination of appointment of Ian Broughton on 2016-08-31
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-25	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25	CH01	Director's details changed for Mr Peter James Lowe on 2016-01-01
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIR NATTALIE LOWE
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	AP01	DIRECTOR APPOINTED MRS CLAIR NATTALIE LOWE
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-03-29	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	CH01	Director's details changed for Mr Peter James Lowe on 2013-08-27
2013-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 9 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP ENGLAND
2013-08-01	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 1 MEADWAY ROACH VIEW BURY BL9 9TY
2013-08-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LOWE
2013-08-01	AP03	Appointment of Mr Ian Broughton as company secretary
2012-12-06	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-09-11	AR01	16/07/12 FULL LIST
2011-11-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-19	AR01	16/07/11 FULL LIST
2011-03-22	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-16	AR01	16/07/10 FULL LIST
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LOWE / 16/07/2010
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-06	AA	30/06/08 TOTAL EXEMPTION FULL
2009-05-06	225	PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-07-21	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-08-16	88(2)R	AD 16/07/07--------- £ SI 100@1=100 £ IC 2/102
2007-08-14	288a	NEW DIRECTOR APPOINTED
2007-08-14	288a	NEW SECRETARY APPOINTED
2007-07-17	288b	DIRECTOR RESIGNED
2007-07-17	288b	SECRETARY RESIGNED
2007-07-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to BETA THINKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-12-08
Resolution	2020-12-08
Meetings o	2020-11-18

Fines / Sanctions

No fines or sanctions have been issued against BETA THINKING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BETA THINKING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors

Creditors Due After One Year	2012-07-01	£ 11,079

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETA THINKING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Cash Bank In Hand	2012-07-01	£ 3,810
Current Assets	2012-07-01	£ 5,210
Debtors	2012-07-01	£ 1,400
Fixed Assets	2012-07-01	£ 1,311
Shareholder Funds	2012-07-01	£ 4,558
Tangible Fixed Assets	2012-07-01	£ 1,311

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BETA THINKING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BETA THINKING LIMITED

Trademarks

We have not found any records of BETA THINKING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BETA THINKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BETA THINKING LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where BETA THINKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BETA THINKING LIMITED	Event Date	2020-12-08
Name of Company: BETA THINKING LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 06313534 Previous Name of Company: PETER J. LOWE LTD Nature of Business: Artistic creation Ty…

Initiating party		Event Type	Resolution
Defending party	BETA THINKING LIMITED	Event Date	2020-12-08
BETA THINKING LIMITED (Company Number 06313534 ) Previous Name of Company: PETER J. LOWE LTD In Creditors' Voluntary Liquidation ("the Company") Registered office: Castle Street, Castle Street, Guildf…

Initiating party		Event Type	Meetings o
Defending party	BETA THINKING LIMITED	Event Date	2020-11-18
BETA THINKING LIMITED (Company Number 06313534 ) Previous Name of Company: PETER J. LOWE LTD Registered office: Castle Street, Castle Street, Guildford, GU1 3UW Principal trading address: Flat 18, Par…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BETA THINKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BETA THINKING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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