opendata.bot
Company number
02878002

BETA CENTRE LIMITED

Officer · DAVIS, Matthew George and 4 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BETA CENTRE LIMITED
Company number
02878002
Registered office
7 - 11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Company type
Private Limited Company
Incorporated on
6 December 1993
Status
Active
Age
32 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 06/12/1993
Active
director
Appointed 29/01/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alderwest Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Matthew George Davis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Alison Davis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Matthew George Davis
born 04/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/10/2020 Controls 6 companies
Ms Alison Davis
born 09/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/10/2020 Controls 3 companies

Serving officers

secretary Appointed 06/12/1993
director Appointed 29/01/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2020 Person with significant control ceased Ms Alison Davis
21/10/2020 Person with significant control ceased Mr Matthew George Davis
07/09/2016 Director resigned DAVIS, Peter Laurence
06/04/2016 Person with significant control added Ms Alison Davis
06/04/2016 Person with significant control added Mr Matthew George Davis
06/04/2016 Person with significant control added Alderwest Limited
18/04/2006 Charge registered Legal charge
29/01/2003 Director appointed DAVIS, Matthew George
04/03/2002 Charge registered Deed of fixed and floating charge
04/03/2002 Charge registered Legal charge
21/06/1994 Charge registered Debenture
21/06/1994 Charge registered Legal charge
06/12/1993 Corporate-nominee-director resigned BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
06/12/1993 Nominee-secretary resigned HARRISON, Irene Lesley
06/12/1993 Corporate-nominee-director appointed BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
06/12/1993 Director appointed DAVIS, Peter Laurence
06/12/1993 Nominee-secretary appointed HARRISON, Irene Lesley
06/12/1993 Secretary appointed DAVIS, Matthew George

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,073
▼ 1.0%
3,103
Net assets 2,748
▼ 1.1%
2,778
Employees (avg) 8 8

Documents for BETA CENTRE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 4 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Halifax PLC
fully-satisfied
Deed of fixed and floating charge — persons entitled: Halifax PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BETA CENTRE LIMITED?
According to the official registry, the company number of BETA CENTRE LIMITED is 02878002.
Where is BETA CENTRE LIMITED registered?
The registered office is 7 - 11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ.
Who runs BETA CENTRE LIMITED?
DAVIS, Matthew George is listed among the officers of BETA CENTRE LIMITED.
What is the SIC code of BETA CENTRE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BETA CENTRE LIMITED?
Alderwest Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BETA CENTRE LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does BETA CENTRE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About BETA CENTRE LIMITED (02878002)

BETA CENTRE LIMITED is a private limited company incorporated on 6 December 1993 and registered in the United Kingdom under company number 02878002. Its registered office is at 7 - 11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Alderwest Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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