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Beat Food Group Limited, SY13 1TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAT FOOD GROUP LIMITED

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

This company is commonly known as Beat Food Group Limited. The company was founded 5 years ago and was given the registration number 12237020. The firm's registered office is in WHITCHURCH. You can find them at Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEAT FOOD GROUP LIMITED
Company Number:12237020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom, SY13 1TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ohc Building, Waymills Industrial Estate, Whitchurch, United Kingdom, SY13 1TT

Director01 February 2021Active
Ohc Building, Waymills Industrial Estate, Whitchurch, United Kingdom, SY13 1TT

Director25 October 2019Active
Ohc Building, Waymills Industrial Estate, Whitchurch, United Kingdom, SY13 1TT

Director17 October 2019Active
Ohc Building, Waymills Industrial Estate, Whitchurch, United Kingdom, SY13 1TT

Director25 October 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director01 October 2019Active

People with Significant Control

Mr Luke Christopher Morgan
Notified on:01 February 2021
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:Ohc Building, Waymills Industrial Estate, Whitchurch, United Kingdom, SY13 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Oliver Sebastian Wessely
Notified on:01 January 2021
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Ohc Building, Waymills Industrial Estate, Whitchurch, United Kingdom, SY13 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wayne Antony Morgan
Notified on:25 October 2019
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Ohc Building, Waymills Industrial Estate, Whitchurch, United Kingdom, SY13 1TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Wayne Antony Morgan
Notified on:17 October 2019
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Ohc Building, Waymills Industrial Estate, Whitchurch, United Kingdom, SY13 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fd Secretarial Ltd
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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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