This company is commonly known as Beta Central Profits Limited. The company was founded 16 years ago and was given the registration number 06297913. The firm's registered office is in . You can find them at 3 More London Riverside, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BETA CENTRAL PROFITS LIMITED |
|---|---|---|
| Company Number | : | 06297913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, SE1 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 More London Riverside, London, SE1 2AQ | Corporate Secretary | 29 June 2007 | Active |
| Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, | Director | 20 August 2012 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 17 January 2012 | Active |
| Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN | Director | 06 June 2018 | Active |
| 3 More London Riverside, London, SE1 2AQ | Director | 06 June 2018 | Active |
| 3 More London Riverside, London, SE1 2AQ | Director | 30 June 2020 | Active |
| Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, | Director | 29 June 2007 | Active |
| Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, | Director | 01 July 2023 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 29 June 2007 | Active |
| Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN | Director | 11 June 2018 | Active |
| 44, Kennedy Road, Hong Kong, Hong Kong, | Director | 29 June 2007 | Active |
| 44, Kennedy Road, Hong Kong, Hong Kong, | Director | 29 June 2007 | Active |
| Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, | Director | 24 January 2013 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 29 June 2007 | Active |
| Pah Gas Infrastructure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Officers | Change person director company with change date. | Download |
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