BETA CENTRAL PROFITS LIMITED
Active - Accounts Filed
General Information
NAME
BETA CENTRAL PROFITS LIMITED
COMPANY NUMBER
06297913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURLONG GLOBAL LTD | N/A | N/A |
| BETA CENTRAL PROFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BETA CENTRAL PROFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BETA CENTRAL PROFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BETA CENTRAL PROFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2007 - Present (17 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
29/06/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
17/01/2012 - Present (12 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
20/08/2012 - Present (12 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 35 Past: 5 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 15 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER ASSETS HOLDINGS LTD | N/A | N/A |
| FURLONG GLOBAL LTD | N/A | N/A |
| BETA CENTRAL PROFITS LIMITED | Active - Accounts Filed | View Report |
| KENTSON LTD | N/A | N/A |
| PRECIOUS GLORY LTD | N/A | N/A |
| PAH GAS INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| CK WILLIAM MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 24/07/2023 | Chi Tin Wan (917621161) has left the board |
| 24/07/2023 | New Board Member Jenny Ka Man Yu (931151776) Appointed |
| 20/07/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Carl David Taylor (927166015) Appointed |
| 08/07/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 08/07/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 21/05/2020 | New Accounts filed |
| 30/07/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Jonathan Theodore Miller (924720203) has left the board |
| 05/07/2018 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 13/06/2018 | New Board Member Guy Butterworth Ellis (924727924) Appointed |
| 12/06/2018 | New Board Member Johnathan Theodore Miller (924720203) Appointed |
| 12/06/2018 | New Board Member Richard John Roberts (914159628) Appointed |
| 14/07/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 29/07/2014 | Chao Chung Charles Tsai (912327762) has left the board |
| 29/07/2014 | New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
| 09/06/2014 | New Board Member Chao Chung Charles Tsai (912327762) Appointed |
| 06/06/2014 | New Board Member Mark John Horsley (918817122) Appointed |
| 06/06/2014 | Mark Horsley (916624501) has left the board |
| 08/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/03/2013 | New Board Member Chi Tin Wan (917621161) Appointed |
| 11/03/2013 | Chi Tin Wan (917571389) has left the board |
| 13/02/2013 | Charles Chao Chung Tsai (917401105) has left the board |
| 13/02/2013 | New Board Member Chi Tin Wan (917571389) Appointed |
| 01/02/2013 | Kai Sum Tso (912327748) has left the board |
| 07/01/2013 | Chao Chung Charles Tsai (912327762) has left the board |
| 07/01/2013 | New Board Member Charles Chao Chung Tsai (917401105) Appointed |
| 24/12/2012 | New Board Member Loi Shun Chan (917210817) Appointed |
| 24/12/2012 | Loi Shun Chan (917291386) has left the board |
| 07/12/2012 | New Board Member Loi Shun Chan (917291386) Appointed |
| 07/12/2012 | Loi Shun Chan (917172367) has left the board |
| 27/09/2012 | New Accounts filed |
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