Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Beta Marketing Limited
- Incorporated
- 12 February 2007 (19 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Cristian Ghilardi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Helena RoadLondonNW10 1HY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2009
Italian
Born October 1951 (75)
Officer history (4 former)
9 February 2023
Resigned Ruggieri, Antonio as Director
1 January 2021
9 July 2010
Appointed Ruggieri, Antonio as Director
21 June 2010
Resigned Ferrario, Maurizio Emilio Maria as Director
27 November 2009
20 May 2009
21 April 2008
Appointed Ferrario, Maurizio Emilio Maria as Director
12 February 2007
12 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cristian Ghilardi
Individual · Notified 1 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born February 1976 (50)
Former controllers (2)
1 August 2026
9 February 2023
Ceased Antonio Ruggieri — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- (£529)
- Debt Ratio
- 125%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £353 | £526 | £784 | £1,175 | £1 | £1 |
| Current Assets | £1,733 | £6,080 | £69,261 | £29,742 | £41,966 | £4,802 |
| Creditors (< 1 year) | £2,615 | £6,062 | £65,309 | £24,406 | £44,275 | £13,432 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£882) | £18 | £3,952 | £5,336 | (£2,309) | (£8,630) |
| Net Assets | (£529) | £544 | £4,736 | £6,511 | (£2,308) | (£8,629) |
| Shareholder Funds | (£529) | £544 | £4,736 | £6,511 | (£2,308) | (£8,629) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Previous accounting period extended | |||
| 5 September 2026 | Cessation of a person with significant control | |||
| 5 September 2026 | Notification of a person with significant control | |||
| 5 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 20 February 2026 | Confirmation statement with no updates | 10 February 2026 |
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