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BETA CENTRAL PROFITS LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 06297913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ 3 More London Riverside, London, SE1 2AQ UK
Management
- Managing Directors
- CHAN, Loi Shun
- HORSLEY, Mark John
- MILLER, Jonathan Theodore
- ROBERTS, Richard John
- TAYLOR, Carl David
- TSAI, Chao Chung, Charles
- YU, Jenny Ka Man
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-29
- Age Of Company 2007-06-29 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pah Gas Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
✓
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BETA CENTRAL PROFITS LIMITED Company Description
- BETA CENTRAL PROFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 06297913. Its current trading status is "live". It was registered 2007-06-29. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 3 More London Riverside .
Get BETA CENTRAL PROFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beta Central Profits Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2007-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BETA CENTRAL PROFITS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06297913#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06297913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06297913#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-04) - AA
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accounts-with-accounts-type-full (2023-07-28) - AA
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change-person-director-company-with-change-date (2023-08-15) - CH01
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confirmation-statement-with-no-updates (2023-07-15) - CS01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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keyboard_arrow_right 2022
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change-person-director-company (2022-04-14) - CH01
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change-person-director-company-with-change-date (2022-04-22) - CH01
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accounts-with-accounts-type-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-15) - AA
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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confirmation-statement-with-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control-without-name-date (2017-07-25) - PSC05
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-full (2017-05-19) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-full (2016-05-25) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-28) - CH01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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capital-allotment-shares (2014-07-01) - SH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-director-company-with-name (2013-01-30) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-director-company-with-name (2012-08-30) - TM01
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accounts-with-accounts-type-full (2012-09-21) - AA
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appoint-person-director-company-with-name (2012-08-30) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-06-08) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-07-06) - 363a
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legacy (2009-05-21) - 288c
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resolution (2009-02-18) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 225
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-07-02) - 363a
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legacy (2008-10-22) - 288c
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legacy (2008-11-12) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-19) - 88(2)R
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legacy (2007-08-02) - 288a
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legacy (2007-07-31) - 288c
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legacy (2007-07-25) - 288b
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legacy (2007-07-25) - 288a
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legacy (2007-07-25) - 287
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incorporation-company (2007-06-29) - NEWINC
