Beggars Group Limited

Company Name	Beggars Group Limited
Company Status	Active
Company Number	01414045
Category	Private Limited Company
Incorporation Date	9 February 1979(45 years, 2 months ago)
Previous Names	Beggar's Banquet Communications Limited and Beggars Banquet Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Andrew Heath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 1993(14 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Music Publisher
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Paul Michael Redding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(32 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ms Neela Ebbett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(34 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Secretary Name	Ms Neela Ebbett
Status	Current
Appointed	04 December 2013(34 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Rupert William Nicholas Skellett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(34 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Simon David Wheeler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(37 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ms Victoria Louise Fry
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(39 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Nigel Peter Bolt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 04 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Secretary Name	Mr Nigel Peter Bolt
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Contact

Website	www.beggars.com

Location

Registered Address	17/19 Alma Road London SW18 1AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

198 at £1	Martin Charles Mills 99.00% Ordinary A
2 at £1	Martin Charles Mills & Jeffrey Gitter 1.00% Preferred C

Financials

Year	2014
Turnover	£23,482,901
Gross Profit	£13,259,943
Net Worth	£31,660,022
Cash	£15,277,085
Current Liabilities	£11,848,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

3 October 2002	Delivered on: 15 October 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 17/19 alma road london t/n SGL309186 and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment on or used on the property. Outstanding
17 September 1999	Delivered on: 8 October 1999 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 August 1989	Delivered on: 25 August 1989 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 February 1983	Delivered on: 22 February 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Outstanding
6 April 1988	Delivered on: 12 April 1988 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from coda records limited to the chargee on any account whatsoever. Particulars: F/Hold property k/a hye house crowhurst east sussex inc. The entirety of property in land certificate no's P444 and P3030 together with all buildings a nd fixtures thereon and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1985	Delivered on: 29 November 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold hye house crowhurst east sussex title no P3030 & P444. Fully Satisfied
9 August 1982	Delivered on: 12 August 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 17/19 alma road, wandsworth, london. SW18 title number sgl 178416. Fully Satisfied
2 January 1981	Delivered on: 9 January 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 2A disraeli road, putney, london sw 15. title no sgl 288993. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 August 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 August 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 August 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 July 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 October 2018	Appointment of Ms Victoria Louise Fry as a director on 9 October 2018 (2 pages)
17 July 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
20 July 2016	Appointment of Mr Simon David Wheeler as a director on 1 July 2016 (2 pages)
20 July 2016	Appointment of Mr Simon David Wheeler as a director on 1 July 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 200 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 200 (7 pages)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200 (7 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
3 February 2014	Appointment of Mr Rupert William Nicholas Skellett as a director (2 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (6 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (6 pages)
3 February 2014	Appointment of Mr Rupert William Nicholas Skellett as a director (2 pages)
5 December 2013	Appointment of Ms Neela Ebbett as a secretary (1 page)
5 December 2013	Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013	Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013	Appointment of Ms Neela Ebbett as a secretary (1 page)
7 November 2013	Consolidation of shares on 29 October 2013 (5 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
7 November 2013	Consolidation of shares on 29 October 2013 (5 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 November 2011	Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
27 July 2011	Appointment of Mr Paul Michael Redding as a director (2 pages)
27 July 2011	Appointment of Mr Paul Michael Redding as a director (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
27 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
4 January 2010	Director's details changed for Mr Andrew Heath on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 January 2010	Director's details changed for Ewen James Wyllie on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Heath on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Ewen James Wyllie on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Ewen James Wyllie on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Heath on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
24 December 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
24 December 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
18 February 2009	Group of companies' accounts made up to 31 December 2007 (35 pages)
18 February 2009	Group of companies' accounts made up to 31 December 2007 (35 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2006 (35 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2006 (35 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 December 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
11 December 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
14 February 2006	Group of companies' accounts made up to 31 December 2004 (32 pages)
14 February 2006	Group of companies' accounts made up to 31 December 2004 (32 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 May 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
13 May 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 August 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
2 August 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 April 2003	Group of companies' accounts made up to 31 December 2001 (32 pages)
22 April 2003	Group of companies' accounts made up to 31 December 2001 (32 pages)
17 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
2 May 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
2 May 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
27 February 2002	Return made up to 31/12/01; full list of members (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members (7 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 April 2001	Full group accounts made up to 31 December 1999 (23 pages)
10 April 2001	Full group accounts made up to 31 December 1999 (23 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 May 2000	Company name changed beggars banquet group LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed beggars banquet group LIMITED\certificate issued on 23/05/00 (2 pages)
4 April 2000	Full group accounts made up to 31 December 1998 (27 pages)
4 April 2000	Full group accounts made up to 31 December 1998 (27 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Full group accounts made up to 31 December 1997 (25 pages)
5 May 1999	Full group accounts made up to 31 December 1997 (25 pages)
28 January 1999	Return made up to 31/12/98; full list of members (10 pages)
28 January 1999	Return made up to 31/12/98; full list of members (10 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 April 1998	Full group accounts made up to 31 December 1996 (22 pages)
14 April 1998	Full group accounts made up to 31 December 1996 (22 pages)
13 March 1998	Return made up to 31/12/97; full list of members (10 pages)
13 March 1998	Return made up to 31/12/97; full list of members (10 pages)
20 January 1998	Company name changed beggar's banquet communications LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed beggar's banquet communications LIMITED\certificate issued on 21/01/98 (2 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
21 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 March 1997	Return made up to 31/12/96; full list of members (10 pages)
12 March 1997	Return made up to 31/12/96; full list of members (10 pages)
4 February 1997	Full group accounts made up to 31 December 1995 (22 pages)
4 February 1997	Full group accounts made up to 31 December 1995 (22 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 April 1996	Return made up to 31/12/95; full list of members (10 pages)
1 April 1996	Return made up to 31/12/95; full list of members (10 pages)
25 February 1996	Full group accounts made up to 31 December 1994 (21 pages)
25 February 1996	Full group accounts made up to 31 December 1994 (21 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
24 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
4 March 1993	Return made up to 31/12/92; full list of members (8 pages)
27 March 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
27 March 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
20 May 1986	Return made up to 31/12/85; full list of members (4 pages)
10 February 1981	Memorandum and Articles of Association (14 pages)
10 February 1981	Memorandum and Articles of Association (14 pages)
9 February 1979	Certificate of incorporation (1 page)
9 February 1979	Certificate of incorporation (1 page)

Beggars Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London