BETA CENTRAL PROFITS LIMITED

Key Data

Status

Active

Company No.

06297913

Incorporation date

29/06/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2007)

18/03/2026

Termination of appointment of Carl David Taylor as a director on 2026-03-16

View PDF (1 pages)

18/03/2026

Appointment of Mr Joseph Timothy Parker as a director on 2026-03-16

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

20/06/2025

Director's details changed for Mr Mark John Horsley on 2025-06-20

View PDF (2 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

30/09/2024

Director's details changed for Chao Chung, Charles Tsai on 2024-09-23

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

15/08/2023

Director's details changed for Mr Loi Shun Chan on 2023-08-15

View PDF (2 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/07/2023

Termination of appointment of Chi Tin Wan as a director on 2023-07-01

View PDF (1 pages)

20/07/2023

Appointment of Jenny Ka Man Yu as a director on 2023-07-01

View PDF (2 pages)

15/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

22/04/2022

Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01

View PDF (2 pages)

14/04/2022

Director's details changed

View PDF (2 pages)

02/09/2021

Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Carl David Taylor as a director on 2020-06-30

View PDF (2 pages)

06/07/2020

Termination of appointment of Guy Butterworth Ellis as a director on 2020-06-30

View PDF (1 pages)

15/05/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

17/12/2019

Director's details changed for Mr Chao Chung, Charles Tsai on 2019-12-16

View PDF (2 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (5 pages)

25/01/2019

Director's details changed for Chi Tin Wan on 2019-01-21

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Chao Chung, Charles Tsai on 2019-01-21

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Loi Shun Chan on 2019-01-21

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

26/06/2018

Director's details changed for Mr Johnathan Theodore Miller on 2018-06-06

View PDF (2 pages)

25/06/2018

Notification of Pah Gas Infrastructure Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2018

Appointment of Guy Butterworth Ellis as a director on 2018-06-11

View PDF (2 pages)

08/06/2018

Appointment of Richard John Roberts as a director on 2018-06-06

View PDF (2 pages)

08/06/2018

Appointment of Mr Johnathan Theodore Miller as a director on 2018-06-06

View PDF (2 pages)

25/07/2017

Change of details for a person with significant control

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

20/08/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

01/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (3 pages)

05/06/2014

Director's details changed for Chi Tin Wan on 2014-05-07

View PDF (2 pages)

05/06/2014

Director's details changed for Mr Loi Shun Chan on 2014-05-07

View PDF (2 pages)

05/06/2014

Director's details changed for Charles Tsai on 2014-04-28

View PDF (2 pages)

05/06/2014

Director's details changed for Charles Tsai on 2014-05-07

View PDF (2 pages)

28/05/2014

Director's details changed for Mark Horsley on 2014-03-31

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

11/02/2013

Appointment of Chi Tin Wan as a director

View PDF (3 pages)

30/01/2013

Termination of appointment of Kai Tso as a director

View PDF (1 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/08/2012

Appointment of Loi Shun Chan as a director

View PDF (3 pages)

30/08/2012

Termination of appointment of Neil Mcgee as a director

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

08/05/2012

Director's details changed for Dr Chao Chung Charles Tsai on 2012-05-03

View PDF (2 pages)

27/01/2012

Appointment of Mark Horsley as a director

View PDF (3 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (15 pages)

08/06/2011

Director's details changed for Charles Chao Chung Tsai on 2011-05-19

View PDF (3 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (128 pages)

21/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (15 pages)

09/07/2010

Director's details changed for Neil Douglas Mcgee on 2010-06-10

View PDF (3 pages)

09/07/2010

Director's details changed for Charles Chao Chung Tsai on 2010-06-10

View PDF (3 pages)

09/07/2010

Director's details changed for Kai Sum Tso on 2010-06-10

View PDF (3 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/07/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

21/05/2009

Director's change of particulars / charles tsai / 15/05/2009

View PDF (1 pages)

18/02/2009

Resolutions

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12/11/2008

Director's change of particulars / kai tso / 21/10/2008

View PDF (1 pages)

22/10/2008

Director's change of particulars / kai tso / 21/10/2008

View PDF (1 pages)

02/07/2008

Return made up to 29/06/08; full list of members

View PDF (6 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/06/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

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19/11/2007

Ad 06/11/07--------- £ si 63772524@1=63772524 £ ic 1/63772525

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02/08/2007

New secretary appointed

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31/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director resigned

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25/07/2007

Secretary resigned

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25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Registered office changed on 25/07/07 from: 280 grays inn road london WC1X 8EB

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25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

29/06/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	29/06/2007 - 29/06/2007	1308
LUCIENE JAMES LIMITED	Nominee Director	29/06/2007 - 29/06/2007	1104
Horsley, Mark John	Director	17/01/2012 - Present	49
Mcgee, Neil Douglas	Director	29/06/2007 - 06/08/2012	53
Chan, Loi Shun	Director	20/08/2012 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BETA CENTRAL PROFITS LIMITED

BETA CENTRAL PROFITS LIMITED is an(a) Active company incorporated on 29/06/2007 with the registered office located at 3 More London Riverside, London, SE1 2AQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETA CENTRAL PROFITS LIMITED?

BETA CENTRAL PROFITS LIMITED is currently Active. It was registered on 29/06/2007 .

Where is BETA CENTRAL PROFITS LIMITED located?

BETA CENTRAL PROFITS LIMITED is registered at 3 More London Riverside, London, SE1 2AQ.

What does BETA CENTRAL PROFITS LIMITED do?

BETA CENTRAL PROFITS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BETA CENTRAL PROFITS LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Carl David Taylor as a director on 2026-03-16.