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Companies House/London/Company profile

BETA CHIP LIMITED

Active
10637726·incorporated 2017-02-24
Status
Active
Type
Private Limited Company
Incorporated
2017-02-24
Registered Address
UNIT 39 ST OLAVS COURT BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-03-24.

Persons with significant control

BETA CHIP LIMITED has 1 person with significant control on file:

  • Miss Linli Wu born 1984 resident in China, Chinese national. Notified 2018-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2017-02-24. Ceased 2018-07-04.
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2017-02-24. Ceased 2018-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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