CB

CENTRICA BETA HOLDINGS LIMITED

Active

Company number 04710850

Windsor · Incorporated 25 March 2003

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

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
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

BM
BLAKE, Matthew
Director
26 July 2021
RR
ROY, Rajarshi, Dr
Director
30 September 2020
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
25 March 2003
FA
FINK, Alon Zeen
Director · Resigned
28 December 2022
KG
KENDALL, Gaylene Jennefer
Director · Resigned
17 April 2020
RK
RINGROSE, Katherine Beresford
Director · Resigned
18 November 2019
CJ
CAMPBELL, Justine
Director · Resigned
31 March 2019
TA
TODD, Alistair Mark
Director · Resigned
1 January 2018
PA
PAGE, Andrew Slaney
Director · Resigned
15 April 2016
BJ
BELL, Jeffrey Allan
Director · Resigned
30 July 2010
TM
TURNER, Moira Lynne
Director · Resigned
22 July 2009
HP
HEDLEY, Paul Ian
Director · Resigned
26 September 2008
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
25 March 2003
BP
BENTLEY, Phillip Keague
Director · Resigned
25 March 2003
CJ
CLARK, John Arthur Kevin
Director · Resigned
25 March 2003
DI
DAWSON, Ian Grant
Director · Resigned
25 March 2003
RC
REDCLIFFE, Charlotte
Director · Resigned
25 March 2003
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 March 2003

Persons with significant control

PS
Centrica Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2026 View
Legacy
Accounts
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Other
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2023 View
Legacy
Capital
6 November 2023 View
Legacy
Insolvency
6 November 2023 View
Resolution
Resolution
6 November 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2010 View
Statement Of Companys Objects
Change Of Constitution
22 January 2010 View
Resolution
Resolution
22 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Accounts
16 December 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Accounts
12 May 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
7 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Address
6 April 2003 View
Legacy
Accounts
6 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
6 April 2003 View
Incorporation Company
Incorporation
25 March 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL4 5GD

CENTRICA PENSION PLAN TRUSTEES LIMITED
#00448278
active
BRITISH GAS SOCIAL HOUSING LIMITED
#01026007
active
DYNO-ROD LIMITED
#01046906
active
DRIPS LIMITED
#01497315
dissolved
BRITISH GAS HOUSING SERVICES LIMITED
#01571833
dissolved
See all companies at SL4 5GD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.