Menna Overview
Here’s a quick overview of CENTRICA BETA HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2003.
CENTRICA BETA HOLDINGS LIMITED
- Company statusactive
- Company No04710850
- Age23 years 4 months Incorporated 25 March 2003
- Officers3
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA BETA HOLDINGS LIMITED is an active company incorporated on 25 March 2003 and based in Windsor, Berkshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 21 Aug 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Feb 2021
Capital Allotment Shares
5 Years Ago on 29 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 25 Mar 2003 | |
| BLAKE, Matthew | director | Mar 1976 | 26 Jul 2021 |
| ROY, Rajarshi, Dr | director | Jan 1975 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrica Plc | 06 Apr 2016 |
Related Companies
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr, BELL, Jeffrey Allan, BENTLEY, Phillip Keague, CAMPBELL, Justine, DAWSON, Ian Grant, RINGROSE, Katherine Beresford, TURNER, Moira Lynne are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, BENTLEY, Phillip Keague, CLARK, John Arthur Kevin, FINK, Alon Zeen, HEDLEY, Paul Ian, KENDALL, Gaylene Jennefer, REDCLIFFE, Charlotte, TURNER, Moira Lynne are mutual persons.
CENTRICA SECRETARIES LIMITED, CLARK, John Arthur Kevin are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, CLARK, John Arthur Kevin, HEDLEY, Paul Ian, TODD, Alistair Mark are mutual persons.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr, TODD, Alistair Mark, TURNER, Moira Lynne are mutual persons.
CENTRICA SECRETARIES LIMITED, BENTLEY, Phillip Keague, DAWSON, Ian Grant are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew, ROY, Rajarshi, Dr, CAMPBELL, Justine, DAWSON, Ian Grant, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
BLAKE, Matthew, RINGROSE, Katherine Beresford are mutual persons.
BLAKE, Matthew, ROY, Rajarshi, Dr, BELL, Jeffrey Allan, BENTLEY, Phillip Keague, CAMPBELL, Justine, CLARK, John Arthur Kevin, DAWSON, Ian Grant, FINK, Alon Zeen, HEDLEY, Paul Ian, KENDALL, Gaylene Jennefer, REDCLIFFE, Charlotte, RINGROSE, Katherine Beresford, TODD, Alistair Mark, TURNER, Moira Lynne are mutual persons.
BLAKE, Matthew, ROY, Rajarshi, Dr, RM REGISTRARS LIMITED, BELL, Jeffrey Allan, BENTLEY, Phillip Keague, CAMPBELL, Justine, CLARK, John Arthur Kevin, DAWSON, Ian Grant, FINK, Alon Zeen, HEDLEY, Paul Ian, KENDALL, Gaylene Jennefer, REDCLIFFE, Charlotte, RINGROSE, Katherine Beresford, TODD, Alistair Mark, TURNER, Moira Lynne, RM NOMINEES LIMITED are mutual persons.
BLAKE, Matthew, ROY, Rajarshi, Dr, FINK, Alon Zeen, KENDALL, Gaylene Jennefer are mutual persons.
BLAKE, Matthew, BELL, Jeffrey Allan, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
BLAKE, Matthew, BELL, Jeffrey Allan, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr, DAWSON, Ian Grant, RINGROSE, Katherine Beresford are mutual persons.
ROY, Rajarshi, Dr, DAWSON, Ian Grant, RINGROSE, Katherine Beresford are mutual persons.
ROY, Rajarshi, Dr, BELL, Jeffrey Allan, BENTLEY, Phillip Keague, CAMPBELL, Justine, DAWSON, Ian Grant, RINGROSE, Katherine Beresford, TODD, Alistair Mark, TURNER, Moira Lynne are mutual persons.
ROY, Rajarshi, Dr, BENTLEY, Phillip Keague, TURNER, Moira Lynne are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr, TODD, Alistair Mark are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED is a mutual person.
BELL, Jeffrey Allan, DAWSON, Ian Grant are mutual persons.
BELL, Jeffrey Allan, HEDLEY, Paul Ian, RINGROSE, Katherine Beresford, TODD, Alistair Mark, TURNER, Moira Lynne are mutual persons.
BELL, Jeffrey Allan, HEDLEY, Paul Ian, TODD, Alistair Mark, TURNER, Moira Lynne are mutual persons.
BELL, Jeffrey Allan, TODD, Alistair Mark are mutual persons.
BENTLEY, Phillip Keague, TODD, Alistair Mark are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague, DAWSON, Ian Grant are mutual persons.
BENTLEY, Phillip Keague, DAWSON, Ian Grant are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
CAMPBELL, Justine are mutual persons.
CLARK, John Arthur Kevin are mutual persons.
CLARK, John Arthur Kevin are mutual persons.
CLARK, John Arthur Kevin are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
DAWSON, Ian Grant are mutual persons.
HEDLEY, Paul Ian, TODD, Alistair Mark are mutual persons.
HEDLEY, Paul Ian are mutual persons.
HEDLEY, Paul Ian are mutual persons.
HEDLEY, Paul Ian are mutual persons.
HEDLEY, Paul Ian are mutual persons.
PAGE, Andrew Slaney are mutual persons.
PAGE, Andrew Slaney are mutual persons.
PAGE, Andrew Slaney are mutual persons.
PAGE, Andrew Slaney are mutual persons.
PAGE, Andrew Slaney are mutual persons.
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REDCLIFFE, Charlotte are mutual persons.
REDCLIFFE, Charlotte are mutual persons.
REDCLIFFE, Charlotte are mutual persons.
REDCLIFFE, Charlotte are mutual persons.
REDCLIFFE, Charlotte are mutual persons.
REDCLIFFE, Charlotte are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CENTRICA BETA HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2003.