BETA CENTRE LIMITED

Key Data

Status

Active

Company No.

02878002

Incorporation date

06/12/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1993)

14/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

02/12/2025

Secretary's details changed for Mr Matthew George Davis on 2025-11-21

View PDF (1 pages)

02/12/2025

Director's details changed for Mr Matthew George Davis on 2025-11-21

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

09/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

12/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/12/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

23/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

05/11/2020

Cessation of Matthew George Davis as a person with significant control on 2020-10-21

View PDF (1 pages)

05/11/2020

Cessation of Alison Davis as a person with significant control on 2020-10-21

View PDF (1 pages)

09/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

29/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

13/01/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

28/11/2016

Termination of appointment of Peter Laurence Davis as a director on 2016-09-07

View PDF (1 pages)

06/07/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

23/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

04/02/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

30/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

18/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

13/10/2014

Secretary's details changed for Mr Matthew George Davis on 1993-12-06

View PDF (1 pages)

13/10/2014

Director's details changed for Mr Matthew George Davis on 2003-01-29

View PDF (1 pages)

24/02/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

01/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Mr Peter Davis on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Matthew George Davis on 2009-11-24

View PDF (2 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

24/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

10/09/2008

Miscellaneous

View PDF (1 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

21/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

05/02/2007

Return made up to 21/11/06; full list of members

View PDF (7 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Return made up to 06/12/02; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/08/2001

Ad 31/12/00--------- £ si 15000@1=15000 £ ic 20001/35001

View PDF (2 pages)

05/02/2001

Ad 31/12/97--------- £ si 7000@1

View PDF (2 pages)

02/01/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/04/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/02/2000

Return made up to 06/12/99; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/01/1999

Return made up to 06/12/98; change of members

View PDF (7 pages)

18/01/1999

Ad 31/12/97--------- £ si 7000@1=7000 £ ic 13001/20001

View PDF (2 pages)

13/01/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/01/1997

Return made up to 06/12/96; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/01/1996

Return made up to 06/12/95; change of members

View PDF (4 pages)

09/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

06/01/1995

Return made up to 06/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

01/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1994

Ad 20/01/94--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (0 pages)

17/12/1993

New secretary appointed;director resigned

View PDF (0 pages)

17/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

17/12/1993

Registered office changed on 17/12/93 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (0 pages)

06/12/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.94M
-
0.00
433.12K
-

2022
7
2.08M
-
0.00
564.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	06/12/1993 - 06/12/1993	3811
Business Information Research & Reporting Limited	Nominee Director	06/12/1993 - 06/12/1993	5082
Davis, Peter Laurence	Director	06/12/1993 - 07/09/2016	10
Davis, Matthew George	Director	29/01/2003 - Present	16
Davis, Matthew George	Secretary	06/12/1993 - Present	4

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BETA CENTRE LIMITED

BETA CENTRE LIMITED is an(a) Active company incorporated on 06/12/1993 with the registered office located at 7 - 11 Minerva Road, Park Royal, London NW10 6HJ. There are currently 2 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 CENTRE LIMITED?

BETA CENTRE LIMITED is currently Active. It was registered on 06/12/1993 .

Where is BETA CENTRE LIMITED located?

BETA CENTRE LIMITED is registered at 7 - 11 Minerva Road, Park Royal, London NW10 6HJ.

What does BETA CENTRE LIMITED do?

BETA CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BETA CENTRE LIMITED?

The latest filing was on 14/12/2025: Total exemption full accounts made up to 2025-03-31.