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BETA BALLOON CO LIMITED

Dissolved

Company number 03202191

· Incorporated 22 May 1996

36 Park Row, Leeds, LS1 5JL

Last updated on 19 September 2026

Unclassified activity · SIC 2513


Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINSHALL & BAGNALL LIMITED · 22 May 1996 – 5 March 1997

Company overview

BETA BALLOON CO LIMITED, a private limited company registered in England and Wales, was dissolved on 9 October 2018 having been incorporated on 22 May 1996. It changed its name from MINSHALL & BAGNALL LIMITED on 22 May 1996. Its registered office is at 36 Park Row, Leeds, LS1 5JL. Its principal activity is classified under SIC code 2513.

The board consists of two British directors: ARROWSMITH, David Anthony (appointed 23 December 1996) and MINSHALL, Anthony Richard (appointed 23 December 1996). ARROWSMITH, David Anthony serves as company secretary (appointed 23 December 1996). The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 30 September 1998, on 24 November 1998. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 9 October 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 1998
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 September 1998

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

23 December 1996
23 December 1996
PS
PETERS, Susan
Director · Resigned
24 September 1998
PT
PETERS, Timothy
Director · Resigned
24 September 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 May 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
22 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 October 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Resolution
Resolution
1 November 2000 View
Liquidation Voluntary Statement Of Affairs
Insolvency
1 November 2000 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 November 2000 View
Legacy
Address
16 October 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
27 September 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Accounts
2 July 1998 View
Legacy
Address
16 July 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Mortgage
29 May 1997 View
Legacy
Mortgage
22 April 1997 View
Certificate Change Of Name Company
Change Of Name
4 March 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Officers
5 February 1997 View
Incorporation Company
Incorporation
22 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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