Beta Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 313 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Chambers, George William · Secretary appointed 2012-07-31
• Chambers, George William · Director appointed 2002-07-12
• Chambers, Ben · Director appointed 2010-07-12 resigned 2022-11-11
• Chambers, Lynda Susan · Director appointed 2002-07-12 resigned 2012-07-31
• Chambers, Ben · Director appointed 2004-12-11 resigned 2009-10-01

People with significant control (8)

• Mrs Lynda Susan Chambers Ceased 2025-07-24
  Individual Psc · British · resident in United Kingdom · born 4/1950 · notified 2025-07-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ben Chambers Ceased 2021-02-28
  Individual Psc · British · resident in England · born 12/1982 · notified 2017-07-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr George William Chambers Ceased 2021-02-28
  Individual Psc · British · resident in United Kingdom · born 6/1946 · notified 2017-07-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Lynda Susan Chambers Ceased 2021-02-28
  Individual Psc · British · resident in United Kingdom · born 4/1950 · notified 2017-07-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Ben Chambers Ceased 2021-02-28
  Individual Psc · British · resident in England · born 12/1982 · notified 2016-07-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Lynda Susan Chambers Ceased 2021-02-28
  Individual Psc · British · resident in United Kingdom · born 4/1950 · notified 2016-07-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ben Chambers Active
  Individual Psc · British · resident in United Kingdom · born 12/1982 · notified 2025-07-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr George William Chambers Active
  Individual Psc · British · resident in United Kingdom · born 6/1946 · notified 2016-07-12
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (11)

9 outstanding · 2 satisfied

• A registered charge Outstanding 044845880011
  Held by Close Leasing Limited
  Created 2025-06-11
• A registered charge Outstanding 044845880010
  Held by Aldermore Bank PLC
  Created 2024-01-24
  Long term licence to sublet (with security) between trailer resources limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Outstanding 044845880009
  Held by Aldermore Bank PLC
  Created 2024-01-24
  Long term licence to sublet (with security) between trailer resources limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Outstanding 044845880008
  Held by Close Brothers Limited
  Created 2023-11-14
• A registered charge Outstanding 044845880007
  Held by Hsbc Equipment Finance (UK) LTD
  Created 2022-08-19
• A registered charge Outstanding 044845880006
  Held by Close Brothers Limited
  Created 2021-11-17
• A registered charge Outstanding 044845880005
  Held by Close Brothers Limited
  Created 2021-11-08
• A registered charge Satisfied 044845880004
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2015-06-04 · satisfied 2016-04-19
• Debenture Satisfied
  Held by Bibby Financial Services Limited
  Created 2008-07-22 · satisfied 2013-12-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-11-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-10-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-30 Total-exemption-full accounts AA Accounts
• 2026-01-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-17 Change to a person with significant control PSC04 PSC
• 2025-10-15 Change registered office address company with date old address new address AD01 Address
• 2025-10-09 Change to a person with significant control PSC04 PSC
• 2025-10-08 Notification of a person with significant control PSC01 PSC
• 2025-10-08 Notification of a person with significant control PSC01 PSC
• 2025-07-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-07-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-04 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.