Acton Beta Limited

Active02571302 Private limited company
Incorporated
3 January 1991 (35 years)
Industry
Residents property management (98000)
Controlled by
Rebecca Alice Gallier
Pamela Louise Hartland
Deborah Ann Gwynne
Accounts type
Micro entity
Region
West Midlands
Address
23 Blakebrook
Kidderminster
DY11 6AP

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Connell, Michael Sean
Secretary · Appointed 25 April 2026
Director · Appointed 1 May 2025
British
Born March 1966 (60)
Officer history (24 former)
25 April 2026
Appointed O'Connell, Michael Sean as Secretary
25 April 2026
Resigned O'Connell, Michael Sean as Director
5 April 2026
Resigned Gallier, Rebecca Alice as Director
24 March 2026
Resigned Bartle, Christopher John as Director
9 March 2026
Appointed Gallier, Rebecca Alice as Director
1 May 2025
Appointed Hartland, Pamela Louise as Director
1 May 2025
Resigned Hartland, Daniel Thomas as Director
14 December 2022
Appointed O'Connell, Michael Sean as Director
6 August 2021
Resigned Fleming, Simon Nicholas as Director
30 October 2020
Resigned Park, Helen Catherine as Secretary
30 October 2020
Resigned Park, Helen Catherine as Director
8 June 2016
Resigned Olander, Pamela Louise as Director
8 June 2016
Appointed Hartland, Daniel Thomas as Director
12 February 2014
Resigned Long, Jennifer Louise as Director
18 October 2013
Appointed Park, Helen Catherine as Secretary
16 September 2013
Appointed Olander, Pamela Louise as Director
16 September 2013
Resigned Mendes Da Costa, Elsbeth as Director
26 August 2010
Appointed Park, Helen Catherine as Director
26 August 2010
Appointed Bartle, Christopher John as Director
21 May 2010
Appointed Mendes Da Costa, Elsbeth as Director
2 May 2009
Resigned Lipscomb, Christopher John as Director
2 May 2009
Resigned Lipscomb, Christopher John as Secretary
28 July 2008
Resigned Gualano, Lorenzo Michael John as Director
17 July 2007
Resigned Stuart Smith, Jude Marcus as Director
23 February 2006
Appointed Lipscomb, Christopher John as Secretary
9 December 2005
Resigned Rust, Sarah Louise as Director
9 December 2005
Resigned Rust, Sarah Louise as Secretary
9 December 2005
Appointed Stuart Smith, Jude Marcus as Director
22 February 2005
Appointed Fleming, Simon Nicholas as Director
22 February 2005
Appointed Long, Jennifer Louise as Director
7 November 2003
Resigned Lewis, Dorothy Lilian as Director
30 September 2000
Appointed Rust, Sarah Louise as Secretary
30 September 2000
Resigned Lipscomb, Christopher John as Secretary
7 September 2000
Resigned Coates, Luke Joseph as Director
7 September 2000
Appointed Gualano, Lorenzo Michael John as Director
22 June 2000
Appointed Rust, Sarah Louise as Director
22 June 2000
Resigned Simpson, Dorothy Rita as Director
23 May 1996
Appointed Lipscomb, Christopher John as Secretary
23 May 1996
Resigned Lewis, Dorothy Lilian as Secretary
24 March 1995
Resigned Davenport, Reginald Brian as Director
24 March 1995
Resigned Harman, Donald George as Director
24 March 1995
Appointed Coates, Luke Joseph as Director
5 December 1993
Resigned Humphries, Marion Weir as Director
24 April 1991
Appointed Davenport, Reginald Brian as Director
24 April 1991
Appointed Harman, Donald George as Director
24 April 1991
Appointed Lewis, Dorothy Lilian as Secretary
24 April 1991
Appointed Simpson, Dorothy Rita as Director
24 April 1991
Appointed Lewis, Dorothy Lilian as Director
24 April 1991
Appointed Humphries, Marion Weir as Director
24 April 1991
Appointed Lipscomb, Christopher John as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Rebecca Alice Gallier
Individual · Notified 18 December 2025
Has significant influence or control
British
Born January 1997 (29)
Individual · Notified 1 April 2025
Has significant influence or control
British
Born March 1966 (60)
Deborah Ann Gwynne
Individual · Notified 20 October 2023
Has significant influence or control
British
Born November 1968
Individual · Notified 11 June 2023
Has significant influence or control
British
Born March 1980 (46)
Former controllers (4)
24 March 2026
Ceased Christopher John Bartle — Has significant influence or control
22 December 2025
Ceased Harrison Martin-Lawes — Has significant influence or control
1 April 2025
Ceased Daniel Thomas Hartland — Has significant influence or control
30 October 2020
Ceased Helen Catherine Park — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2024 £5 £5 £5

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£5£5£5£5
Current Assets£5,460£4,327£3,621£5,242
Debtors£5,184£4,327£1,338£1,867
Cash£0£2,283£3,375
Creditors (< 1 year)£5,460£5,184£4,327£3,621£5,242
Net Current Assets£0£0£0
Shareholder Funds£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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