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Beta Central Profits Limited

Beta Central Profits Limited is an active company incorporated on 29 June 2007 with the registered office located in London, Greater London. Beta Central Profits Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06297913
Private limited company
Age
18 years
Incorporated 29 June 2007
Size
Unreported
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month 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
3 More London Riverside
London
SE1 2AQ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Canadian • Lives in Hong Kong • Born in Jul 1957
Director • Technologist And Engineer • British • Lives in UK • Born in Aug 1963
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Dec 1971
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mark John Horsley, Charles Chao Chung Tsai, and 1 more are mutual people.
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Northern Gas Networks Holdings Limited
Mark John Horsley, Charles Chao Chung Tsai, and 1 more are mutual people.
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Northern Gas Networks Finance Plc
Mark John Horsley, Charles Chao Chung Tsai, and 1 more are mutual people.
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Electricity First Limited
Loi Shun Chan, Mark John Horsley, and 1 more are mutual people.
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CK William UK Holdings Limited
Mark John Horsley, Richard John Roberts, and 1 more are mutual people.
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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
£40K
Decreased by £2.3M (-98%)
Turnover
£34.19M
Increased by £1.3M (+4%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£336.32M
Decreased by £2.3M (-1%)
Total Liabilities
-£43K
Increased by £17K (+65%)
Net Assets
£336.28M
Decreased by £2.32M (-1%)
Debt Ratio (%)
0%
Increased by 0.01% (+67%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Mark John Horsley Details Changed
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Chao Chung, Charles Tsai Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Mr Loi Shun Chan Details Changed
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Jenny Ka Man Yu Appointed
2 Years 2 Months Ago on 1 Jul 2023
Chi Tin Wan Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 24 Jul 2025
Director's details changed for Mr Mark John Horsley on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Director's details changed for Chao Chung, Charles Tsai on 23 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Director's details changed for Mr Loi Shun Chan on 15 August 2023
Submitted on 15 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Termination of appointment of Chi Tin Wan as a director on 1 July 2023
Submitted on 20 Jul 2023
Appointment of Jenny Ka Man Yu as a director on 1 July 2023
Submitted on 20 Jul 2023
Repayment History
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