FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
Company details
- Registered name
- FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
- Company number
- 05821941
- Registered office
- NO. 2, ST. JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM · 138 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2006
- Status
- Active
- Age
- 20 years
- Previous names
- BETA D3 LIMITED (to 10 Jan 2018)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2024 | Person with significant control ceased | Liberty Gr Acquisition Company Limited | — |
| 02/04/2024 | Person with significant control added | — | Liberty Gr Holding Company Limited |
| 10/01/2018 | Registered name changed | BETA D3 LIMITED | FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED |
| 23/01/2017 | Person with significant control added | — | Liberty Gr Acquisition Company Limited |
Documents for FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED (05821941)
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED is a private limited company incorporated on 18 May 2006 and registered in the United Kingdom under company number 05821941. Its registered office is at NO. 2, ST. JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Liberty Gr Acquisition Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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