| Company Name | Beaten Tracks Ltd |
|---|---|
| Director | Davyd Albert Bethell |
| Company Status | Active |
| Company Number | 07027085 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Previous Name | BEDS And Beats Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Davyd Albert Bethell |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1st Floor 85 Great Portland Street London W1W 7LT |
| Secretary Name | Mrs Emma Bethell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Stanley Road Herne Bay Kent CT6 5SJ |
Contact
| Website | www.bedsandbeats.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 768382838 |
| Telephone region | Mobile |
Location
| Registered Address | 1st Floor 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 510 at £1 | Davyd Albert Bethell 51.00% Ordinary |
|---|---|
| 490 at £1 | Emma Bethell 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,308 |
| Cash | £12,175 |
| Current Liabilities | £138,760 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 September |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
|---|---|
| 14 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 14 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 28 May 2019 | Change of details for Mr Davyd Albert Bethell as a person with significant control on 3 May 2019 (2 pages) |
| 8 May 2019 | Change of details for Mr Davyd Albert Bethell as a person with significant control on 3 May 2019 (2 pages) |
| 7 May 2019 | Change of details for Mr Davyd Albert Bethell as a person with significant control on 3 May 2019 (2 pages) |
| 7 May 2019 | Director's details changed for Mr Davyd Albert Bethell on 3 May 2019 (2 pages) |
| 7 May 2019 | Director's details changed for Mr Davyd Albert Bethell on 3 May 2019 (2 pages) |
| 3 May 2019 | Director's details changed for Mr Davyd Albert Bethell on 2 May 2019 (2 pages) |
| 3 May 2019 | Change of details for Mr Davyd Albert Bethell as a person with significant control on 2 May 2019 (2 pages) |
| 1 May 2019 | Registered office address changed from 131-151 Great Titchfield Street Westminster London W1W 5BB England to 1st Floor 85 Great Portland Street London London W1W 7LT on 1 May 2019 (1 page) |
| 1 May 2019 | Director's details changed for Mr Davyd Albert Bethell on 1 May 2019 (2 pages) |
| 1 May 2019 | Change of details for Mr Davyd Albert Bethell as a person with significant control on 1 May 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 9 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 February 2017 | Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to 131-151 Great Titchfield Street Westminster London W1W 5BB on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to 131-151 Great Titchfield Street Westminster London W1W 5BB on 21 February 2017 (1 page) |
| 15 February 2017 | Director's details changed for David Bethell on 7 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for David Bethell on 7 February 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 4 January 2017 | Termination of appointment of Emma Bethell as a secretary on 3 January 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Termination of appointment of Emma Bethell as a secretary on 3 January 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 April 2016 | Company name changed beds and beats LTD\certificate issued on 07/04/16
|
| 7 April 2016 | Company name changed beds and beats LTD\certificate issued on 07/04/16
|
| 29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 August 2012 | Secretary's details changed for Miss Emma Hughes on 13 November 2010 (1 page) |
| 16 August 2012 | Secretary's details changed for Miss Emma Hughes on 13 November 2010 (1 page) |
| 16 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 February 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 28 February 2011 (1 page) |
| 28 February 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 February 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 28 February 2011 (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Incorporation (13 pages) |
| 23 September 2009 | Incorporation (13 pages) |