BETA CENTRAL PROFITS LIMITED

active Company number 06297913

Private Limited by Shares · Incorporated on 29th Jun 2007

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SIC code: 70100
Registered office: SE1 2AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BETA CENTRAL PROFITS LIMITED is a private limited by shares company based in . It was incorporated on 29th Jun 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

582 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in this area (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NOROSE COMPANY SECRETARIAL SERVICE LTD	Corporate secretary	29th Jun 2007	This company	Not recorded	—
Loi Chan	Director	20th Aug 2012		Chinese	View profile
Mark Horsley	Director	17th Jan 2012		British	View profile
Jonathan Miller	Director	6th Jun 2018		British	View profile
Joseph Parker	Director	16th Mar 2026		British	View profile
Richard Roberts	Director	6th Jun 2018		British	View profile
Chao Tsai	Director	29th Jun 2007	This company	Canadian	View profile
Jenny Yu	Director	1st Jul 2023	This company	Chinese	View profile
Pah Gas Infrastructure Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 581 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jun 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jun 2007 Company incorporated
29th Jun 2007 LUCIENE JAMES LIMITED appointed as Corporate nominee director
29th Jun 2007 LUCIENE JAMES LIMITED resigned as Corporate nominee director
29th Jun 2007 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
29th Jun 2007 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
29th Jun 2007 NOROSE COMPANY SECRETARIAL SERVICE LTD appointed as Corporate secretary
29th Jun 2007 Neil McGee appointed as Director
29th Jun 2007 Kai Tso appointed as Director
29th Jun 2007 Chao Tsai appointed as Director
17th Jan 2012 Mark Horsley appointed as Director
6th Aug 2012 Neil McGee resigned as Director
20th Aug 2012 Loi Chan appointed as Director
24th Jan 2013 Kai Tso resigned as Director
24th Jan 2013 Chi Wan appointed as Director
6th Apr 2016 Pah Gas Infrastructure Limited appointed as Corporate PSC
6th Jun 2018 Richard Roberts appointed as Director
6th Jun 2018 Jonathan Miller appointed as Director
11th Jun 2018 Guy Ellis appointed as Director
30th Jun 2020 Guy Ellis resigned as Director
30th Jun 2020 Carl Taylor appointed as Director
1st Jul 2023 Chi Wan resigned as Director
1st Jul 2023 Jenny Yu appointed as Director
16th Mar 2026 Joseph Parker appointed as Director
16th Mar 2026 Carl Taylor resigned as Director
13th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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