BC

BETA CENTAURI LIMITED

Active

Company number 09603996

London, England · Incorporated 22 May 2015

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

BETA CENTAURI LIMITED is a private limited company registered in England and Wales since its incorporation on 22 May 2015 and remains active on the register. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of four British directors: MCGILL, Christopher Charles (appointed 22 May 2015), PROCTER, William Kenneth (appointed 22 May 2015), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 11 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 22 May 2026. The next is due by 5 June 2027. 44 filings are recorded against the company at Companies House, most recently an accounts filing on 11 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
22 May 2015
PW
PROCTER, William Kenneth
Director
22 May 2015
HP
HALLAM, Paul
Secretary · Resigned
22 May 2015

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Group
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Group
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Resolution
Resolution
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2015 View
Incorporation Company
Incorporation
22 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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