BETA CENTRAL PROFITS LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 06297913
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 277,303,283 ; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 277,303,283 . The most likely internet sites of BETA CENTRAL PROFITS LIMITED are www.betacentralprofits.co.uk, and www.beta-central-profits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Beta Central Profits Limited is a Private Limited Company. The company registration number is 06297913. Beta Central Profits Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Beta Central Profits Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICE LTD is a Secretary of the company. CHAN, Loi Shun is a Director of the company. HORSLEY, Mark John is a Director of the company. TSAI, Chao Chung, Charles is a Director of the company. WAN, Chi Tin is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MCGEE, Neil Douglas has been resigned. Director TSO, Kai Sum has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICE LTD
Appointed Date: 29 June 2007

Director
CHAN, Loi Shun
Appointed Date: 20 August 2012
63 years old

Director
HORSLEY, Mark John
Appointed Date: 17 January 2012
66 years old

Director
TSAI, Chao Chung, Charles
Appointed Date: 29 June 2007
68 years old

Director
WAN, Chi Tin
Appointed Date: 24 January 2013
75 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

Director
MCGEE, Neil Douglas
Resigned: 06 August 2012
Appointed Date: 29 June 2007
74 years old

Director
TSO, Kai Sum
Resigned: 24 January 2013
Appointed Date: 29 June 2007
94 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

BETA CENTRAL PROFITS LIMITED Events

13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 277,303,283

25 May 2016
Full accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 277,303,283

21 May 2015
Full accounts made up to 31 December 2014
01 Sep 2014
Full accounts made up to 31 December 2013
...
... and 39 more events
25 Jul 2007
New director appointed
25 Jul 2007
Registered office changed on 25/07/07 from: 280 grays inn road london WC1X 8EB
25 Jul 2007
New director appointed
25 Jul 2007
New director appointed
29 Jun 2007
Incorporation