| Company Name | Beep! Club Limited |
|---|---|
| Directors | John Donald Richards and Peter Lovas |
| Company Status | Active |
| Company Number | 12230614 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2019(4 years, 7 months ago) |
| Previous Name | BAC Technologies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Donald Richards |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Peter Lovas |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 17 March 2020(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Private Equity Investment |
| Country of Residence | Turkey |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Location
| Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 26 September 2023 with updates (5 pages) |
|---|---|
| 18 May 2023 | Change of details for Emf Capital Partners Limited as a person with significant control on 22 May 2020 (2 pages) |
| 18 May 2023 | Change of details for Mr Peter Lovas as a person with significant control on 18 May 2023 (2 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 December 2022 (17 pages) |
| 10 January 2023 | Statement of capital following an allotment of shares on 28 December 2022
|
| 8 January 2023 | Resolutions
|
| 12 December 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
| 7 October 2022 | Confirmation statement made on 26 September 2022 with updates (5 pages) |
| 7 October 2022 | Statement of capital following an allotment of shares on 30 September 2022
|
| 5 August 2022 | Statement of capital following an allotment of shares on 2 August 2022
|
| 8 July 2022 | Statement of capital following an allotment of shares on 30 June 2022
|
| 29 June 2022 | Statement of capital following an allotment of shares on 30 May 2022
|
| 6 May 2022 | Statement of capital following an allotment of shares on 5 May 2022
|
| 25 April 2022 | Resolutions
|
| 25 April 2022 | Memorandum and Articles of Association (37 pages) |
| 20 April 2022 | Statement of capital following an allotment of shares on 11 April 2022
|
| 11 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 26 September 2021 | Confirmation statement made on 26 September 2021 with updates (4 pages) |
| 12 August 2021 | Resolutions
|
| 18 June 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 21 April 2021 | Resolutions
|
| 1 April 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 2 October 2020 | Confirmation statement made on 26 September 2020 with updates (5 pages) |
| 31 July 2020 | Resolutions
|
| 16 June 2020 | Sub-division of shares on 5 June 2020 (3 pages) |
| 16 June 2020 | Resolutions
|
| 16 June 2020 | Resolutions
|
| 10 June 2020 | Notification of Peter Lovas as a person with significant control on 27 September 2019 (2 pages) |
| 8 June 2020 | Resolutions
|
| 1 June 2020 | Statement of capital following an allotment of shares on 22 May 2020
|
| 28 May 2020 | Memorandum and Articles of Association (34 pages) |
| 22 May 2020 | Resolutions
|
| 17 March 2020 | Appointment of Mr Peter Lovas as a director on 17 March 2020 (2 pages) |
| 25 November 2019 | Sub-division of shares on 18 November 2019 (4 pages) |
| 25 November 2019 | Redenomination of shares. Statement of capital 18 November 2019
|
| 25 November 2019 | Resolutions
|
| 1 November 2019 | Notification of John Donald Richards as a person with significant control on 27 September 2019 (2 pages) |
| 1 November 2019 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 27 September 2019 | Incorporation Statement of capital on 2019-09-27
|