Beta Centre Limited in London, NW10 6HJ

Description

Data updated on: 01-11-2023

This particular Beta Centre Limited firm has been offering its services for 31 years, as it's been established in 1993. Registered under the number 02878002, Beta Centre is a Private Limited Company located in 7 - 11 Minerva Road, London NW10 6HJ. This business's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

Matthew D. is the enterprise's solitary director, that was arranged to perform management duties twenty one years ago. Since 1993 Peter D., had been managing this specific company until the resignation on 2016-09-07. To support the directors in their duties, this particular company has been utilizing the skills of Matthew D. as a secretary since December 1993.

The companies that control this firm are as follows: Alderwest Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Royal, NW10 6HJ and was registered as a PSC under the registration number 02883681.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 059 781	1 322 545	1 352 286	1 422 275	1 514 803

Balance Sheet
Cash Bank On Hand					153 927	222 423	284 480	241 752	320 981	433 118	564 829	641 067
Current Assets	278 137	175 441	165 130	266 701	204 600	249 522	326 161	275 623	362 626	486 092	640 233	668 956
Debtors	179 028	156 039	144 779	194 963	50 673	27 099	41 681	33 871	41 645	52 974	75 404	27 889
Net Assets Liabilities					1 514 803	1 530 858	1 570 149	1 615 710	1 755 799	1 937 160	2 079 028	2 772 821
Other Debtors					626	1 878	11 026	7 850	30 985	7 835	7 835
Property Plant Equipment					1 666 145	3 199	2 698	22 133	16 817	12 798	9 756	60 660
Cash Bank In Hand	99 109	19 402	20 351	71 738	153 927
Net Assets Liabilities Including Pension Asset Liability	1 059 781	1 322 545	1 352 286	1 422 275	1 514 803
Tangible Fixed Assets	1 408 114	1 666 985	1 672 207	1 669 106	1 666 145

Capital & Reserves
Called Up Share Capital	35 001	35 001	35 001	35 001	35 001
Profit Loss Account Reserve	245 671	247 835	277 576	347 565	440 093
Shareholder Funds	1 059 781	1 322 545	1 352 286	1 422 275	1 514 803

Other Financial Data
Accrued Liabilities									3 600	1 500	1 500	1 800
Accumulated Amortisation Impairment Intangible Assets					31 152	31 152	31 152	31 152	31 152	31 152	31 152	31 152
Accumulated Depreciation Impairment Property Plant Equipment					42 254	35 606	36 107	43 147	48 463	52 482	55 524	57 468
Additions Other Than Through Business Combinations Property Plant Equipment												79 323
Amounts Owed To Related Parties									20 531	13 591	23 381	24 682
Average Number Employees During Period						6	6	7	7	7	7	7
Bank Borrowings					299 241	230 669	177 849	125 607	73 493	21 736	10 098	2 393
Creditors					248 767	174 878	122 057	69 816	17 702	136 983	146 214	131 530
Disposals Decrease In Depreciation Impairment Property Plant Equipment						7 246						-18 098
Disposals Property Plant Equipment						8 994						-26 475
Fixed Assets	1 408 114	1 716 985	1 722 207	1 719 106	1 716 145	1 663 799	1 663 298	1 682 733	1 677 417	1 673 398	1 670 356	2 560 660
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												839 400
Increase From Depreciation Charge For Year Property Plant Equipment						598	501	7 040	5 316	4 019	3 042	20 042
Intangible Assets Gross Cost					31 152	31 152	31 152	31 152	31 152	31 152	31 152	31 152
Investment Property						1 660 600	1 660 600	1 660 600	1 660 600	1 660 600	1 660 600	2 500 000
Investment Property Fair Value Model						1 660 600	1 660 600	1 660 600	1 660 600	1 660 600	1 660 600	2 500 000
Net Current Assets Liabilities	65 350	-18 401	-30 669	77 908	47 425	41 937	131 017	103 349	181 431	349 109	494 019	537 426
Number Shares Issued Fully Paid							35 001	35 001	35 001	35 001	35 001	35 001
Other Creditors					1 506	3 876	6 148	3 600	3 601	67 529	65 894	65 896
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments									23 150
Property Plant Equipment Gross Cost					1 708 399	38 805	38 805	65 280	65 280	65 280	65 280	118 128
Provisions For Liabilities Balance Sheet Subtotal						94 911	102 108	100 556	85 347	85 347	85 347	325 265
Taxation Social Security Payable									35 192	32 277	45 341	34 759
Total Assets Less Current Liabilities	1 473 464	1 698 584	1 691 538	1 797 014	1 763 570	1 705 736	1 794 314	1 786 082	1 858 848	2 022 507	2 164 375	3 098 086
Total Borrowings									17 703	21 736	10 098	2 393
Trade Creditors Trade Payables					5 076	295	39		350	350		2 000
Trade Debtors Trade Receivables					29 107	24 739	30 655	26 021	10 660	45 139	67 569	27 889
Accrued Liabilities Deferred Income					2 400	2 400
Amounts Owed By Group Undertakings					20 940
Amounts Owed To Group Undertakings						39 518	32 608	34 251	20 531
Bank Borrowings Overdrafts					248 767	174 878	122 057	69 816	17 702
Corporation Tax Payable					29 989	42 000
Creditors Due After One Year	413 683	376 039	339 252	374 739	248 767
Creditors Due Within One Year	212 787	193 842	195 799	188 793	157 175
Intangible Fixed Assets Aggregate Amortisation Impairment	31 152	31 152	31 152	31 152
Intangible Fixed Assets Cost Or Valuation	31 152	31 152	31 152	31 152
Investments Fixed Assets		50 000	50 000	50 000	50 000
Number Shares Allotted		35 001	35 001	35 001	35 001
Other Taxation Social Security Payable						1 813	32 629	9 502	35 192
Payments Received On Account					67 730	63 810	67 930	69 130	65 730
Revaluation Reserve	779 109	1 039 709	1 039 709	1 039 709	1 039 709
Secured Debts	457 927	420 283	383 496	436 778	299 241
Share Capital Allotted Called Up Paid	35 001	35 001	35 001	35 001	35 001
Tangible Fixed Assets Additions			8 994
Tangible Fixed Assets Cost Or Valuation	1 440 805	1 701 405	1 708 399	1 708 399
Tangible Fixed Assets Depreciation	32 691	34 420	36 192	39 293	42 254
Tangible Fixed Assets Depreciation Charged In Period		1 729	3 772	3 101	2 961
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 000
Tangible Fixed Assets Disposals			2 000
Tangible Fixed Assets Increase Decrease From Revaluations		260 600
Total Additions Including From Business Combinations Property Plant Equipment								26 475

Company staff

Matthew D.

Role: Director

Appointed: 29 January 2003

Latest update: 15 April 2024

Matthew D.

Role: Secretary

Appointed: 06 December 1993

Latest update: 15 April 2024

Irene H.

Role: Nominee Secretary

Appointed: 06 December 1993

Resigned: 06 December 1993

Latest update: 15 April 2024

Business Information Research & Reporting Limited

Role: Corporate Nominee Director

Appointed: 06 December 1993

Resigned: 06 December 1993

Address: 64 Whitchurch Road, Cardiff, CF14 3LX

Latest update: 15 April 2024

Peter D.

Role: Director

Appointed: 06 December 1993

Resigned: 07 September 2016

Latest update: 15 April 2024

People with significant control

Alderwest Limited

Address: 7-11 Minerva Road Park Royal, London, NW10 6HJ, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered England And Wales

Place registered Uk

Registration number 02883681

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alison D.

Notified on 6 April 2016

Ceased on 21 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew D.

Notified on 6 April 2016

Ceased on 21 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 31 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 December 2014
Annual Accounts 4 February 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	4 February 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Beta Centre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew D.

Matthew D.

Irene H.

Business Information Research & Reporting Limited

Peter D.

People with significant control

Alderwest Limited

Alison D.

Matthew D.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies