Centrica Beta Holdings Limited. Head office in Windsor. Check Director.

Centrica Beta Holdings Limited, Windsor

Centrica Beta Holdings Limited is a private limited company. Registered at Millstream, Maidenhead Road, Windsor SL4 5GD, the aforementioned 21 years old company was incorporated on 2003-03-25 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Matthew B. (appointed on 26 July 2021), Rajarshi R. (appointed on 30 September 2020).

About
Name: Centrica Beta Holdings Limited
Number: 04710850
Incorporation date: 2003-03-25
End of financial year: 31 December


Address:	Millstream Maidenhead Road Windsor SL4 5GD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Centrica Plc

6 April 2016

Address	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	3033654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Centrica Beta Holdings Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was filed on 2023-06-01. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Centrica Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Maidenhead Road, SL4 5GD Windsor, Berkshire.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 6th, November 2023 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 6th, November 2023 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 6th Nov 2023: 1.00 GBP filed on: 6th, November 2023 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (36 pages)
SH01	Capital declared on Wed, 30th Dec 2020: 433000003.00 GBP filed on: 29th, January 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, December 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, April 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, January 2005 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 14th, September 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, September 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 433000000 shares on Wed, 31st Mar 2004. Value of each share 1 £, total number of shares: 433000002. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 433000000 shares on Wed, 31st Mar 2004. Value of each share 1 £, total number of shares: 433000002. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 6th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 6th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003 \| incorporation	Free Download (20 pages)

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