About

Registered Number: 04710850
Date of Incorporation: 25/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

Centrica Beta Holdings Ltd was founded on 25 March 2003. We don't currently know the number of employees at this company. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
CH01 - Change of particulars for director 24 September 2020
CS01 - N/A 09 June 2020
AP01 - Appointment of director 04 May 2020
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 03 June 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 14 June 2018
TM01 - Termination of appointment of director 18 January 2018
AP01 - Appointment of director 18 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 05 June 2017
MR01 - N/A 12 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AA - Annual Accounts 20 August 2015
CH01 - Change of particulars for director 19 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 25 June 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 19 June 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 01 September 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 25 February 2010
RESOLUTIONS - N/A 22 January 2010
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2010
CC04 - Statement of companies objects 22 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 24 November 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 30 December 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 29 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 30 March 2005
AA - Annual Accounts 28 January 2005
225 - Change of Accounting Reference Date 16 December 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
225 - Change of Accounting Reference Date 12 May 2004
363a - Annual Return 25 March 2004
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
287 - Change in situation or address of Registered Office 06 April 2003
225 - Change of Accounting Reference Date 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.