Beat Concepts Limited

Company Name	Beat Concepts Limited
Company Status	Active
Company Number	06671484
Category	Private Limited Company
Incorporation Date	13 August 2008(15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Amelia Benjamin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Martin Robert Benjamin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(2 years, 7 months after company formation)
Appointment Duration	13 years
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Matthew Edward Davies-Benjamin
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Miss Priti Raval
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Complete Secretarial Solutions Limited (Corporation)
Status	Current
Appointed	30 June 2009(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	Second Floor Cardiff House Tilling Road London NW2 1LJ

Secretary Name	Eastbury Park Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Correspondence Address	118-120 Kenton Road Harrow Middlesex HA3 8AL

Contact

Website	www.beatconcepts.co.uk

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500 at £1	Amelia Benjamin 50.00% Ordinary
500 at £1	Martin Benjamin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£133,720
Cash	£13,219
Current Liabilities	£384,448

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

26 October 2020	Delivered on: 27 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 October 2012	Delivered on: 25 October 2012 Persons entitled: Ultimate Trade Finance Limited Classification: Debenture (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 December 2008	Delivered on: 15 December 2008 Persons entitled: Ultimate Finance Limited Classification: Debenture (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 October 2012	Delivered on: 8 October 2012 Satisfied on: 7 November 2012 Persons entitled: Conance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 October 2020	Registration of charge 066714840004, created on 26 October 2020 (24 pages)
14 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
15 May 2019	Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
14 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 April 2018	Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
21 August 2017	Resolutions RES13 ‐ Section 190 companies act 2006 - sale of ordinary shares in exchange for issue of 2 ordinary shares is approved 31/07/2017 (1 page)
21 August 2017	Resolutions RES13 ‐ Section 190 companies act 2006 - sale of ordinary shares in exchange for issue of 2 ordinary shares is approved 31/07/2017 (1 page)
15 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
11 August 2017	Cessation of Martin Robert Benjamin as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Cessation of Martin Robert Benjamin as a person with significant control on 31 July 2017 (1 page)
11 August 2017	Notification of Beat Concepts Holdings Limited as a person with significant control on 31 July 2017 (2 pages)
11 August 2017	Cessation of Amelia Benjamin as a person with significant control on 31 July 2017 (1 page)
11 August 2017	Cessation of Amelia Benjamin as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Notification of Beat Concepts Holdings Limited as a person with significant control on 11 August 2017 (2 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 May 2017	Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
5 May 2017	Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
1 February 2017	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017 (1 page)
18 January 2017	Satisfaction of charge 3 in full (1 page)
18 January 2017	Satisfaction of charge 1 in full (1 page)
18 January 2017	Satisfaction of charge 3 in full (1 page)
18 January 2017	Satisfaction of charge 1 in full (1 page)
7 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
8 August 2016	Appointment of Miss Priti Raval as a director on 20 July 2016 (2 pages)
8 August 2016	Appointment of Miss Priti Raval as a director on 20 July 2016 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 May 2016	Appointment of Mr Matthew Edward Davies-Benjamin as a director on 17 May 2016 (2 pages)
20 May 2016	Appointment of Mr Matthew Edward Davies-Benjamin as a director on 17 May 2016 (2 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
3 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
1 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Director's details changed for Amelia Benjamin on 14 August 2011 (2 pages)
18 September 2012	Director's details changed for Amelia Benjamin on 14 August 2011 (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 December 2011	Appointment of Mr Martin Robert Benjamin as a director (2 pages)
19 December 2011	Appointment of Mr Martin Robert Benjamin as a director (2 pages)
21 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Amended accounts made up to 31 August 2010 (7 pages)
30 December 2010	Amended accounts made up to 31 August 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 November 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,000 (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,000 (3 pages)
27 September 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Amelia Benjamin on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Amelia Benjamin on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Amelia Benjamin on 1 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 September 2009	Return made up to 13/08/09; full list of members (3 pages)
10 September 2009	Return made up to 13/08/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
15 July 2009	Appointment terminated secretary eastbury park secretaries LIMITED (1 page)
15 July 2009	Secretary appointed complete secretarial solutions LIMITED (1 page)
15 July 2009	Secretary appointed complete secretarial solutions LIMITED (1 page)
15 July 2009	Appointment terminated secretary eastbury park secretaries LIMITED (1 page)
15 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 August 2008	Incorporation (16 pages)
13 August 2008	Incorporation (16 pages)

Beat Concepts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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