Beggars UK Limited

Company Name	Beggars UK Limited
Company Status	Active
Company Number	01414046
Category	Private Limited Company
Incorporation Date	9 February 1979(45 years, 3 months ago)
Previous Names	Beggar's Banquet Management Limited and Beggars Banquet Limited

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

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	Mr Paul Michael Redding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(17 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Rupert William Nicholas Skellett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(28 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Stewart Russell Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(31 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
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

Director Name	Ms Ruth Patricia Barlow
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(34 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
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	17 January 2014(34 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ms Caroline Mary Hinton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(41 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	HR Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Timothy Roddis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(45 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Global Head Of Digital Operations
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

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 March 2010)
Role	Manager
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

Director Name	Graham Martin Jelfs
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(15 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 December 1995)
Role	Commercial Director
Correspondence Address	28 Fortescue Drive Chesterton Bicester Oxfordshire OX6 8UT

Director Name	Mr Christopher John Francis Jermyn Holborow
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(17 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Jephtha Road London SW18 1QH

Director Name	Ms Ann Ross
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(34 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ms Lesley Bleakley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Uk & Us
Status	Resigned
Appointed	17 January 2014(34 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Contact

Website	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

76 at £1	Beggars Group LTD 76.00% Ordinary
24 at £1	Martin Mills 24.00% Ordinary

Financials

Year	2014
Net Worth	£166,847
Cash	£184,200
Current Liabilities	£2,774,215

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

21 August 1989	Delivered on: 25 August 1989 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
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 to the chargee and/or all or any of the other companies named therein. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied

21 August 1989

Delivered on: 25 August 1989
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

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 to the chargee and/or all or any of the other companies named therein.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company.
Fully Satisfied

Filing History

14 February 2024	Appointment of Mr Timothy Roddis as a director on 1 February 2024 (2 pages)
3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 November 2020	Appointment of Ms Caroline Mary Hinton as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Lesley Bleakley as a director on 31 October 2020 (1 page)
12 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020	Termination of appointment of Ann Ross as a director on 28 February 2019 (1 page)
23 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Full accounts made up to 31 December 2016 (9 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	Full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 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 100 (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 100 (7 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (7 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 February 2014	Appointment of Ms Ann Ross as a director (2 pages)
3 February 2014	Appointment of Mr Simon David Wheeler 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 100 (5 pages)
3 February 2014	Appointment of Ms Lesley Bleakley as a director (2 pages)
3 February 2014	Appointment of Ms Lesley Bleakley as a director (2 pages)
3 February 2014	Appointment of Ms Ruth Patricia Barlow as a director (2 pages)
3 February 2014	Appointment of Ms Ann Ross as a director (2 pages)
3 February 2014	Appointment of Ms Ruth Patricia Barlow 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 100 (5 pages)
3 February 2014	Appointment of Mr Simon David Wheeler as a director (2 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
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	Termination of appointment of Nigel Bolt as a secretary (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 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	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 March 2010	Appointment of Mr Stewart Russell Green as a director (2 pages)
11 March 2010	Termination of appointment of Ewen Wyllie as a director (1 page)
11 March 2010	Appointment of Mr Stewart Russell Green as a director (2 pages)
11 March 2010	Termination of appointment of Ewen Wyllie as a director (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 Paul Michael Redding 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 Rupert William Nicholas Skellett 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	Director's details changed for Rupert William Nicholas Skellett on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Michael Redding 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	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 Martin Charles Mills 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	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 January 2010	Director's details changed for Rupert William Nicholas Skellett 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 Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Michael Redding on 1 January 2010 (2 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 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)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (1 page)
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)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (6 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)
27 November 2005	Director's particulars changed (1 page)
27 November 2005	Director's particulars changed (1 page)
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)
5 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (6 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	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 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)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
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)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Company name changed beggars banquet LIMITED\certificate issued on 26/11/02 (2 pages)
26 November 2002	Company name changed beggars banquet LIMITED\certificate issued on 26/11/02 (2 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)
26 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
26 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
13 February 2002	Return made up to 31/12/01; full list of members (7 pages)
13 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)
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)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 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)
3 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (6 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)
3 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (11 pages)
28 January 1999	Return made up to 31/12/98; full list of members (11 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)
2 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (11 pages)
13 January 1998	Return made up to 31/12/97; full list of members (11 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 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 (9 pages)
12 March 1997	Return made up to 31/12/96; full list of members (9 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 April 1996	Company name changed beggar's banquet management limi ted\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed beggar's banquet management limi ted\certificate issued on 09/04/96 (2 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Return made up to 31/12/95; full list of members (9 pages)
1 April 1996	Return made up to 31/12/95; full list of members (9 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
20 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1989	Particulars of mortgage/charge (3 pages)
25 August 1989	Particulars of mortgage/charge (3 pages)
20 May 1986	Return made up to 31/12/85; full list of members (4 pages)
9 February 1979	Incorporation (14 pages)
9 February 1979	Incorporation (14 pages)