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Company number
06094446

BETA MARKETING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
BETA MARKETING LIMITED
Company number
06094446
Registered office
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 February 2007
Status
Active
Age
19 years
Nature of business (SIC)
46170 — Agents involved in the sale of food, beverages and tobacco
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Antonio Ruggieri
owns 75–100% of shares
Notified 06/04/2016
Mr. Cristian Ghilardi
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/08/2026
Mr. Ernestino Franz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/02/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Cristian Ghilardi
born 02/1976 · Italy owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/08/2026
Mr. Antonio Ruggieri
born 10/1964 · Italy owns 75–100% of shares Control ended 09/02/2023
Mr. Ernestino Franz
born 10/1951 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2026 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Person with significant control ceased Mr. Ernestino Franz
01/08/2026 Person with significant control added Mr. Cristian Ghilardi
09/02/2023 Person with significant control ceased Mr. Antonio Ruggieri
09/02/2023 Person with significant control added Mr. Ernestino Franz
06/04/2016 Person with significant control added Mr. Antonio Ruggieri

Documents for BETA MARKETING LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BETA MARKETING LIMITED?
According to the official registry, the company number of BETA MARKETING LIMITED is 06094446.
Where is BETA MARKETING LIMITED registered?
The registered office is 23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM.
What is the SIC code of BETA MARKETING LIMITED?
The nature of business is recorded under SIC code 46170 — Agents involved in the sale of food, beverages and tobacco.
Who controls BETA MARKETING LIMITED?
Mr. Antonio Ruggieri is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BETA MARKETING LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BETA MARKETING LIMITED (06094446)

BETA MARKETING LIMITED is a private limited company incorporated on 12 February 2007 and registered in the United Kingdom under company number 06094446. Its registered office is at 23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM. The recorded nature of business is agents involved in the sale of food, beverages and tobacco (SIC 46170). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr. Antonio Ruggieri. 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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