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Company Information for

BETA CENTRE LIMITED

7 - 11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ,
Company Registration Number
02878002
Private Limited Company
Active

Company Overview

About Beta Centre Ltd
BETA CENTRE LIMITED was founded on 1993-12-06 and has its registered office in London. The organisation's status is listed as "Active". Beta Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETA CENTRE LIMITED
 
Legal Registered Office
7 - 11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
Other companies in NW10
 
Filing Information
Company Number 02878002
Company ID Number 02878002
Date formed 1993-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 30/12/2026
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 21:06:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA CENTRE LIMITED
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Companies with same name BETA CENTRE LIMITED
The following companies were found which have the same name as BETA CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETA CENTRE LIMITED BETA CENTRE, ZABBAR ROAD, FGURA Unknown

Company Officers of BETA CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GEORGE DAVIS
 Company Secretary 1993-12-06
MATTHEW GEORGE DAVIS
 Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LAURENCE DAVIS
 Director 1993-12-06 2016-09-07
IRENE LESLEY HARRISON
 Nominated Secretary 1993-12-06 1993-12-06
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1993-12-06 1993-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GEORGE DAVIS R.O.S. SECRETARIES LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-12 Dissolved 2013-12-03
MATTHEW GEORGE DAVIS PARK ROYAL ESTATES LONDON LIMITED Company Secretary 1996-01-17 CURRENT 1996-01-15 Dissolved 2016-05-10
MATTHEW GEORGE DAVIS ALDERWEST LIMITED Company Secretary 1994-06-06 CURRENT 1993-12-23 Active
MATTHEW GEORGE DAVIS ALPHA CENTRE LIMITED Company Secretary 1993-12-06 CURRENT 1993-12-06 Active
MATTHEW GEORGE DAVIS 5 MILL STREET MANAGEMENT LTD Director 2015-09-22 CURRENT 2015-09-22 Active
MATTHEW GEORGE DAVIS 7-11 BUSINESS CENTRES LTD Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2016-12-06
MATTHEW GEORGE DAVIS ABC TELECOMMS & UTILITIES LIMITED Director 2014-06-01 CURRENT 2013-09-17 Active
MATTHEW GEORGE DAVIS ASHDOCK LIMITED Director 2012-07-06 CURRENT 2008-08-05 Dissolved 2016-03-15
MATTHEW GEORGE DAVIS WVH LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
MATTHEW GEORGE DAVIS R.O.S. SECRETARIES LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2013-12-03
MATTHEW GEORGE DAVIS PARK ROYAL ESTATES LONDON LIMITED Director 2003-01-29 CURRENT 1996-01-15 Dissolved 2016-05-10
MATTHEW GEORGE DAVIS ROWANCROFT LIMITED Director 2003-01-29 CURRENT 1988-06-30 Active
MATTHEW GEORGE DAVIS ALPHA CENTRE LIMITED Director 2003-01-29 CURRENT 1993-12-06 Active
MATTHEW GEORGE DAVIS ALDERWEST LIMITED Director 2003-01-29 CURRENT 1993-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-1431/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-12-02SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW GEORGE DAVIS on 2025-11-21
2025-12-02Director's details changed for Mr Matthew George Davis on 2025-11-21
2025-12-02CONFIRMATION STATEMENT MADE ON 21/11/25, WITH NO UPDATES
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2021-12-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-05PSC07CESSATION OF ALISON DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 35001
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAURENCE DAVIS
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 35001
2016-02-04AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-30AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 35001
2014-12-18AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW GEORGE DAVIS on 1993-12-06
2014-10-13CH01Director's details changed for Mr Matthew George Davis on 2003-01-29
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 35001
2014-02-24AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0121/11/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-02-01AR0121/11/10 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0121/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIS / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE DAVIS / 24/11/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-10MISCSECTION 519
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-27225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-11-21363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-02-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14288aNEW DIRECTOR APPOINTED
2003-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-12-31363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-2188(2)R
2001-02-0588(2)R
2001-01-02363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-08363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-20363sRETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS
1999-01-1888(2)R
1998-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-13363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-28363sRETURN MADE UP TO 06/12/95; CHANGE OF MEMBERS
1996-01-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-06363sRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-08-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-07-01395PARTICULARS OF MORTGAGE/CHARGE
1994-07-01395PARTICULARS OF MORTGAGE/CHARGE
1993-12-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-12-17287REGISTERED OFFICE CHANGED ON 17/12/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1993-12-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BETA CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETA CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF FIXED AND FLOATING CHARGE 2002-03-13 Satisfied HALIFAX PLC
LEGAL CHARGE 2002-03-13 Satisfied HALIFAX PLC
DEBENTURE 1994-06-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-06-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 376,039
Creditors Due After One Year 2012-03-31 £ 413,683
Creditors Due Within One Year 2013-03-31 £ 193,842
Creditors Due Within One Year 2012-03-31 £ 212,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETA CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 35,001
Called Up Share Capital 2012-03-31 £ 35,001
Cash Bank In Hand 2013-03-31 £ 19,402
Cash Bank In Hand 2012-03-31 £ 99,109
Current Assets 2013-03-31 £ 175,441
Current Assets 2012-03-31 £ 278,137
Debtors 2013-03-31 £ 156,039
Debtors 2012-03-31 £ 179,028
Fixed Assets 2013-03-31 £ 1,716,985
Fixed Assets 2012-03-31 £ 1,408,114
Secured Debts 2013-03-31 £ 420,283
Secured Debts 2012-03-31 £ 457,927
Shareholder Funds 2013-03-31 £ 1,322,545
Shareholder Funds 2012-03-31 £ 1,059,781
Tangible Fixed Assets 2013-03-31 £ 1,666,985
Tangible Fixed Assets 2012-03-31 £ 1,408,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETA CENTRE LIMITED registering or being granted any patents
Domain Names

BETA CENTRE LIMITED owns 1 domain names.

betacentre.co.uk  

Trademarks
We have not found any records of BETA CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETA CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BETA CENTRE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BETA CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETA CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETA CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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