BEAST GEAR LIMITED

Key Data

Status

Active

Company No.

SC563105

Incorporation date

11/04/2017

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2017)

15/04/2026

Previous accounting period shortened from 2025-12-30 to 2025-09-30

View PDF (1 pages)

24/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

26/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

30/10/2024

Appointment of Mr Marc Roca Ferrer as a director on 2024-10-15

View PDF (2 pages)

30/10/2024

Notification of Marc Roca Ferrer as a person with significant control on 2024-10-15

View PDF (2 pages)

30/10/2024

Termination of appointment of Stephen Joseph Nee as a director on 2024-10-15

View PDF (1 pages)

30/10/2024

Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 2024-10-15

View PDF (1 pages)

18/10/2024

Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-10-15

View PDF (1 pages)

18/10/2024

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 63 Dock Street Dundee DD1 3DU on 2024-10-18

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-30

View PDF (18 pages)

31/05/2024

Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16

View PDF (2 pages)

31/05/2024

Termination of appointment of Joshua Adam Burke as a director on 2024-05-16

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

19/01/2024

Accounts for a small company made up to 2022-12-30

View PDF (17 pages)

10/08/2023

Appointment of Joshua Adam Burke as a director on 2023-05-17

View PDF (2 pages)

09/08/2023

Termination of appointment of Brian Todd Cooper as a director on 2023-05-17

View PDF (1 pages)

24/04/2023

Director's details changed for Mr Brian Todd Cooper on 2023-04-21

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

21/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2022

Termination of appointment of Carlos Bruce Cashman as a director on 2022-07-12

View PDF (1 pages)

18/08/2022

Appointment of Mr Brian Todd Cooper as a director on 2022-07-12

View PDF (2 pages)

12/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

13/04/2022

Change of details for Lampedo Ltd as a person with significant control on 2022-01-19

View PDF (2 pages)

08/07/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

28/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

28/04/2021

Change of details for Lampedo Ltd as a person with significant control on 2021-04-01

View PDF (2 pages)

23/04/2021

Appointment of Broughton Secretaries Limited as a secretary on 2021-02-24

View PDF (2 pages)

23/04/2021

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2021-04-23

View PDF (1 pages)

30/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

02/06/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

08/11/2019

Notification of Lampedo Ltd as a person with significant control on 2019-10-31

View PDF (2 pages)

08/11/2019

Cessation of Benjamin James Leonard as a person with significant control on 2019-10-31

View PDF (1 pages)

01/11/2019

Registered office address changed from 30 Westfield Park Stonehaven Aberdeenshire AB39 2EF Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2019-11-01

View PDF (1 pages)

01/11/2019

Termination of appointment of Benjamin James Leonard as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Appointment of Mr Carlos Bruce Cashman as a director on 2019-10-31

View PDF (2 pages)

28/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

21/10/2019

Change of details for Mr Benjamin James Leonard as a person with significant control on 2017-04-11

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

17/04/2019

Director's details changed for Mr Benjamin James Leonard on 2019-04-17

View PDF (2 pages)

17/04/2019

Change of details for Mr Benjamin James Leonard as a person with significant control on 2019-04-17

View PDF (2 pages)

27/02/2019

Registered office address changed from 59 Roslin Place Aberdeen AB24 5BL Scotland to 30 Westfield Park Stonehaven Aberdeenshire AB39 2EF on 2019-02-27

View PDF (1 pages)

11/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

12/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (3 pages)

11/04/2017

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,239,211.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.26M
-
0.00
1.24M
-

2021
0
1.26M
-
0.00
1.24M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.26M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.24M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	24/02/2021 - 15/10/2024	421
Cooper, Brian Todd	Director	12/07/2022 - 17/05/2023	27
Roca Ferrer, Marc	Director	15/10/2024 - Present	34
Nee, Stephen Joseph	Director	16/05/2024 - 15/10/2024	26
Burke, Joshua Adam	Director	17/05/2023 - 16/05/2024	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BEAST GEAR LIMITED

BEAST GEAR LIMITED is an(a) Active company incorporated on 11/04/2017 with the registered office located at 63 Dock Street, Dundee DD1 3DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAST GEAR LIMITED?

BEAST GEAR LIMITED is currently Active. It was registered on 11/04/2017 .

Where is BEAST GEAR LIMITED located?

BEAST GEAR LIMITED is registered at 63 Dock Street, Dundee DD1 3DU.

What does BEAST GEAR LIMITED do?

BEAST GEAR LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BEAST GEAR LIMITED?

The latest filing was on 15/04/2026: Previous accounting period shortened from 2025-12-30 to 2025-09-30.