Founded in 2008, Beat Concepts Ltd have registered office in London, it has a status of "Active". The current directors of this company are listed as Complete Secretarial Solutions Limited, Davies-benjamin, Matthew Edward, Raval, Priti. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES-BENJAMIN, Matthew Edward | 17 May 2016 | - | 1 |
| RAVAL, Priti | 20 July 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPLETE SECRETARIAL SOLUTIONS LIMITED | 30 June 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| AA01 - Change of accounting reference date | 15 May 2019 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AA01 - Change of accounting reference date | 16 April 2018 | |
| RESOLUTIONS - N/A | 21 August 2017 | |
| CS01 - N/A | 15 August 2017 | |
| PSC02 - N/A | 11 August 2017 | |
| PSC07 - N/A | 11 August 2017 | |
| PSC07 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AA01 - Change of accounting reference date | 05 May 2017 | |
| AD01 - Change of registered office address | 01 February 2017 | |
| MR04 - N/A | 18 January 2017 | |
| MR04 - N/A | 18 January 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AP01 - Appointment of director | 20 May 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AAMD - Amended Accounts | 30 December 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 27 September 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 287 - Change in situation or address of Registered Office | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 395 - Particulars of a mortgage or charge | 15 December 2008 | |
| NEWINC - New incorporation documents | 13 August 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture (all assets) | 22 October 2012 | Fully Satisfied |
N/A |
| Debenture | 03 October 2012 | Fully Satisfied |
N/A |
| Debenture (all assets) | 10 December 2008 | Fully Satisfied |
N/A |
