Beta Central Profits Limited

06297913

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, SE1 2AQ

Incorporated 29/06/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

70100

Activities of head offices

Officers

Charles Tsai Chao Chung

director · Since 29/06/2007

GENERAL MANAGER

CANADIAN · HONG KONG · Age 68

Norose Company Secretarial Service Ltd

secretary · Since 29/06/2007

BRITISH

Also on 1 other board

Mr Mark John Horsley

director · Since 17/01/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Loi Shun Chan

director · Since 20/08/2012

DIRECTOR

CHINESE · HONG KONG · Age 63

Also on 17 other boards

Mr Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Richard John Roberts

director · Since 06/06/2018

CHARTERED ACCOUNTANT (RETIRED)

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Jenny Ka Man Yu

director · Since 01/07/2023

SENIOR MANAGER (INTERNATIONAL BUSINESS)

CHINESE · HONG KONG · Age 54

Mr Joseph Timothy Parker

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Pah Gas Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 08988096 · Companies House Uk · Limited Company

Notified 06/04/2016