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Beta Centauri Limited

Beta Centauri Limited is an active company incorporated on 22 May 2015 with the registered office located in London, Greater London. Beta Centauri Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09603996
Private limited company
Age
10 years
Incorporated 22 May 2015
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Beta Centauri Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Rowan Consultancy Ltd
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Fairhold Freeholds No.2 Limited
Michael David Watson, Christopher Charles McGill, and 2 more are mutual people.
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Fairhold Real Estate Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
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Flatlaunch Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Kamario Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
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This Is G2 Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Harmood Grove Limited
Paul Hallam, Christopher Charles McGill, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£33.69M
Increased by £1.37M (+4%)
Turnover
£22.58M
Decreased by £425K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£1.69B
Decreased by £115.73M (-6%)
Total Liabilities
-£1.17B
Decreased by £21.25M (-2%)
Net Assets
£520.79M
Decreased by £94.48M (-15%)
Debt Ratio (%)
69%
Increased by 3.26% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
New Charge Registered
3 Years Ago on 22 Aug 2022
New Charge Registered
3 Years Ago on 22 Aug 2022
Group Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Group Accounts Submitted
4 Years Ago on 14 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 6 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 31 May 2023
Registration of charge 096039960008, created on 22 August 2022
Submitted on 1 Sep 2022
Registration of charge 096039960007, created on 22 August 2022
Submitted on 1 Sep 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 17 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 14 Jul 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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