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Beat Concepts Limited, NW3 5JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAT CONCEPTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beat Concepts Limited. The company was founded 16 years ago and was given the registration number 06671484. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAT CONCEPTS LIMITED
Company Number:06671484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Cardiff House, Tilling Road, London, England, NW2 1LJ

Corporate Secretary30 June 2009Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Director13 August 2008Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Director31 March 2011Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Director17 May 2016Active
Regina House, 124 Finchley Road, London, England, NW3 5JS

Director20 July 2016Active
118-120, Kenton Road, Harrow, HA3 8AL

Corporate Secretary13 August 2008Active

People with Significant Control

Beat Concepts Holdings Limited
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:124, Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amelia Benjamin
Notified on:13 August 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Nature of control:
  • Right to appoint and remove directors
Mr Martin Robert Benjamin
Notified on:13 August 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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