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BLUE BEAT LTD

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

This company is commonly known as Blue Beat Ltd. The company was founded 12 years ago and was given the registration number 07824098. The firm's registered office is in WALKERN. You can find them at C/o 33 Aubries, Walkern, Hertfordshire, C/o 33 Aubries, Walkern, Hertfordshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BLUE BEAT LTD
Company Number:07824098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:C/o 33 Aubries, Walkern, Hertfordshire, C/o 33 Aubries, Walkern, Hertfordshire, United Kingdom, SG2 7NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beauchamp Court, Victors Way,, Barnet, United Kingdom, EN5 5TZ

Director10 May 2021Active
11, Radnor Avenue, Harrow, United Kingdom, HA1 1SB

Director26 October 2011Active

People with Significant Control

Mr Donald Leahy
Notified on:30 April 2021
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:United Kingdom
Address:5 Beauchamp Court, Victors Way,, Barnet, United Kingdom, EN5 5 TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Downie
Notified on:26 October 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O 33 Aubries, Walkern, Hertfordshire, C/O 33 Aubries, Walkern, United Kingdom, SG2 7NJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-14Address

Change sail address company with new address.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2022-12-14Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-07-30Gazette

Gazette filings brought up to date.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-07-30Accounts

Accounts with accounts type dormant.

Download
2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-10Address

Change registered office address company with date old address new address.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Officers

Change person director company with change date.

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2021-04-23Gazette

Gazette filings brought up to date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-07-28Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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