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Centrica Beta Holdings Limited

Centrica Beta Holdings Limited is an active company incorporated on 25 March 2003 with the registered office located in Windsor, Berkshire. Centrica Beta Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04710850
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 22 years
Telephone
01753494000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • Accountant • British • Lives in England • Born in Mar 1976
Secretary • British
Centrica Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Blake, Centrica Secretaries Limited, and 1 more are mutual people.
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British Gas Trading Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
GB Gas Holdings Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
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Centrica Combined Common Investment Fund Limited
Matthew Blake and Centrica Secretaries Limited are mutual people.
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Centrica Nigeria Limited
Matthew Blake and Centrica Secretaries Limited are mutual people.
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Centrica Holdings Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
Centrica Services Limited
Matthew Blake and Dr Rajarshi Roy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.16M
Decreased by £1.88M (-2%)
Total Liabilities
-£17.15M
Increased by £1.15M (+7%)
Net Assets
£96.01M
Decreased by £3.03M (-3%)
Debt Ratio (%)
15%
Increased by 1.25% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Alon Zeen Fink Resigned
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Gaylene Jennefer Kendall Resigned
2 Years 8 Months Ago on 28 Dec 2022
Mr Alon Zeen Fink Appointed
2 Years 8 Months Ago on 28 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 16 Jun 2024
Termination of appointment of Alon Zeen Fink as a director on 8 January 2024
Submitted on 7 Feb 2024
Resolutions
Submitted on 6 Nov 2023
Solvency Statement dated 02/11/23
Submitted on 6 Nov 2023
Statement by Directors
Submitted on 6 Nov 2023
Statement of capital on 6 November 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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