BEASTMAKER LTD

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BEASTMAKER LTD

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Key Data

Status

Active

Company No.

07835548

Incorporation date

04/11/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 24-26, Elmsfield Park, Holme, Carnforth, Lancashire LA6 1RJCopy
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Latest events (Record since 04/11/2011)
dot icon29/04/2026
Total exemption full accounts made up to 2025-11-30
dot icon25/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon01/05/2025
Total exemption full accounts made up to 2024-11-30
dot icon11/12/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon08/07/2024
Total exemption full accounts made up to 2023-11-30
dot icon20/12/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon02/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon14/11/2022
Change of details for Mr Edward Feehally as a person with significant control on 2022-11-04
dot icon14/11/2022
Director's details changed for Mr Edward Feehally on 2022-11-04
dot icon14/11/2022
Change of details for Mr Daniel Scott Varian as a person with significant control on 2022-11-04
dot icon14/11/2022
Director's details changed for Mr Daniel Scott Varian on 2022-11-04
dot icon14/11/2022
Confirmation statement made on 2022-11-04 with updates
dot icon24/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon10/03/2022
Change of details for Mr Daniel Varian as a person with significant control on 2022-03-10
dot icon15/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon19/04/2021
Total exemption full accounts made up to 2020-11-30
dot icon02/02/2021
Change of details for Mr David Bowering as a person with significant control on 2020-09-30
dot icon02/02/2021
Change of details for Miss Elspeth Butler as a person with significant control on 2020-09-30
dot icon02/02/2021
Change of details for Mr David Bowering as a person with significant control on 2020-09-30
dot icon02/02/2021
Change of details for Mr David Bowering as a person with significant control on 2020-09-30
dot icon01/02/2021
Director's details changed for Mr Daniel Scott Varian on 2020-09-30
dot icon01/02/2021
Director's details changed for Mr Edward Feehally on 2020-09-30
dot icon01/02/2021
Director's details changed for Mr Edward Feehally on 2020-09-30
dot icon01/02/2021
Director's details changed for Mr David Bowering on 2020-09-30
dot icon01/02/2021
Director's details changed for Miss Elspeth Butler on 2020-09-30
dot icon01/02/2021
Change of details for Mr David Bowering as a person with significant control on 2020-09-30
dot icon01/02/2021
Change of details for Miss Elspeth Butler as a person with significant control on 2020-09-30
dot icon09/11/2020
Confirmation statement made on 2020-11-04 with no updates
dot icon12/06/2020
Registered office address changed from 2 Coal Cart Road Birstall Leicester Leicestershire LE4 3BY to Unit 24-26, Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on 2020-06-12
dot icon23/04/2020
Total exemption full accounts made up to 2019-11-30
dot icon15/11/2019
Confirmation statement made on 2019-11-04 with no updates
dot icon19/03/2019
Total exemption full accounts made up to 2018-11-30
dot icon07/11/2018
Confirmation statement made on 2018-11-04 with no updates
dot icon27/04/2018
Total exemption full accounts made up to 2017-11-30
dot icon25/02/2018
Change of details for Miss Elspeth Butler as a person with significant control on 2016-04-06
dot icon25/02/2018
Notification of Edward Feehally as a person with significant control on 2016-04-06
dot icon25/02/2018
Notification of Daniel Varian as a person with significant control on 2016-04-06
dot icon25/02/2018
Change of details for Mr David Bowering as a person with significant control on 2016-04-06
dot icon22/11/2017
Confirmation statement made on 2017-11-04 with updates
dot icon27/03/2017
Total exemption small company accounts made up to 2016-11-30
dot icon17/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon12/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon26/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon13/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon13/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon07/08/2014
Accounts made up to 2013-11-30
dot icon12/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon02/08/2013
Statement of capital following an allotment of shares on 2011-11-04
dot icon02/08/2013
Accounts made up to 2012-11-30
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-04-26
dot icon01/05/2013
Director's details changed for Miss Elspeth Butler on 2013-05-01
dot icon01/05/2013
Director's details changed for Mr Daniel Scott Varian on 2013-05-01
dot icon01/05/2013
Director's details changed for Mr Ned Feehally on 2013-05-01
dot icon01/05/2013
Registered office address changed from 2 Coal Cart Road Birstal Leicester Leicestershire LE4 3BY England on 2013-05-01
dot icon01/05/2013
Director's details changed for Mr Edward Feehally on 2013-05-01
dot icon01/05/2013
Director's details changed for Mr David Bowering on 2013-05-01
dot icon01/05/2013
Registered office address changed from 18 Woodlands Great Corby Carlisle Cumbria CA4 8LX England on 2013-05-01
dot icon01/05/2013
Director's details changed for Mr Daniel Scott Varian on 2013-05-01
dot icon01/05/2013
Director's details changed for Miss Elspeth Butler on 2013-05-01
dot icon01/05/2013
Director's details changed for Mr Edward Feehally on 2013-05-01
dot icon01/05/2013
Director's details changed for Mr David Bowering on 2013-05-01
dot icon26/04/2013
Appointment of Mr David Bowering as a director on 2013-04-26
dot icon26/04/2013
Appointment of Miss Elspeth Butler as a director on 2013-04-26
dot icon26/04/2013
Appointment of Mr Ned Feehally as a director on 2013-04-26
dot icon07/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon04/11/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon+32.70 % *

* during past year

Cash in Bank

£156,404.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
88.40K
-
0.00
117.86K
-
2022
5
60.13K
-
0.00
156.40K
-
2022
5
60.13K
-
0.00
156.40K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

60.13K £Descended-31.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

156.40K £Ascended32.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Scott Varian
Director
04/11/2011 - Present
-
Miss Elspeth Butler
Director
26/04/2013 - Present
2
Mr Edward Ewan Jacob Feehally
Director
26/04/2013 - Present
2
Mr David Bowering
Director
26/04/2013 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BEASTMAKER LTD

BEASTMAKER LTD is an(a) Active company incorporated on 04/11/2011 with the registered office located at Unit 24-26, Elmsfield Park, Holme, Carnforth, Lancashire LA6 1RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BEASTMAKER LTD?

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BEASTMAKER LTD is currently Active. It was registered on 04/11/2011 .

Where is BEASTMAKER LTD located?

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BEASTMAKER LTD is registered at Unit 24-26, Elmsfield Park, Holme, Carnforth, Lancashire LA6 1RJ.

What does BEASTMAKER LTD do?

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BEASTMAKER LTD operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

How many employees does BEASTMAKER LTD have?

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BEASTMAKER LTD had 5 employees in 2022.

What is the latest filing for BEASTMAKER LTD?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-11-30.