BEAT CCM NINE LIMITED

Key Data

Status

Active

Company No.

07392994

Incorporation date

30/09/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2010)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/08/2025

Change of details for Beat Syndicate Services Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

12/08/2025

Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 2025-08-12

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

08/08/2025

Termination of appointment of Katie Victoria Baker as a secretary on 2025-08-04

View PDF (1 pages)

04/08/2025

Appointment of Ms Tamara Chabe as a secretary on 2025-08-04

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

31/05/2024

Director's details changed for Mr. Paul Michael Rayner on 2024-05-01

View PDF (2 pages)

09/04/2024

Director's details changed for Mr Andrew James Tom Milligan on 2024-04-08

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

06/06/2023

Appointment of Ms Shamsun Naher as a secretary on 2023-06-06

View PDF (2 pages)

12/05/2023

Appointment of Mrs Heather Elizabeth Marsden as a secretary on 2023-05-10

View PDF (2 pages)

12/05/2023

Appointment of Miss Katie Victoria Baker as a secretary on 2023-05-10

View PDF (2 pages)

12/05/2023

Termination of appointment of Asta Management Services Ltd as a secretary on 2023-05-12

View PDF (1 pages)

01/09/2022

Secretary's details changed for Asta Management Services Ltd on 2022-08-25

View PDF (1 pages)

21/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

21/08/2022

Change of details for Beat Syndicate Services Limited as a person with significant control on 2022-08-04

View PDF (2 pages)

12/08/2022

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 2022-08-12

View PDF (1 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

20/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

20/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (4 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

23/08/2019

Change of details for Beat Syndicate Services Limited as a person with significant control on 2017-11-07

View PDF (2 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

22/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

22/08/2019

Change of details for a person with significant control

View PDF (2 pages)

05/02/2019

Resolutions

View PDF (3 pages)

31/01/2019

Change of details for Paraline Group (Uk) Limited as a person with significant control on 2019-01-29

View PDF (2 pages)

30/10/2018

Appointment of Mr Andrew James Tom Milligan as a director on 2018-10-17

View PDF (2 pages)

26/10/2018

Appointment of Mr Paul Michael Rayner as a director on 2018-10-17

View PDF (2 pages)

26/10/2018

Termination of appointment of Mark Cicirelli as a director on 2018-10-17

View PDF (1 pages)

26/10/2018

Termination of appointment of John Seward Struck as a director on 2018-10-17

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

19/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

17/08/2018

Change of details for Paraline Group (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/03/2018

Termination of appointment of Megan Mcconnell as a director on 2018-03-12

View PDF (1 pages)

15/11/2017

Director's details changed for Mr John Seward Struck on 2017-11-03

View PDF (2 pages)

15/11/2017

Director's details changed for Mr John Seward Struck on 2017-11-03

View PDF (2 pages)

07/11/2017

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 2017-11-07

View PDF (1 pages)

07/11/2017

Appointment of Asta Management Services Ltd as a secretary on 2017-11-03

View PDF (2 pages)

10/10/2017

Termination of appointment of Clyde Secretaries Limited as a secretary on 2017-10-10

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

18/08/2017

Appointment of Megan Mcconnell as a director on 2017-08-01

View PDF (2 pages)

17/08/2017

Appointment of Mr John Seward Struck as a director on 2017-08-01

View PDF (2 pages)

17/08/2017

Termination of appointment of Derek Cochems as a director on 2017-08-01

View PDF (1 pages)

17/08/2017

Termination of appointment of Jonas Ulrik Rydell as a director on 2017-08-01

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

19/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

11/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

20/12/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

07/02/2013

Director's details changed for Mr Mark Cicirelli on 2013-02-07

View PDF (2 pages)

07/02/2013

Director's details changed for Mr Jonas Ulrik Rydell on 2013-02-07

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

24/08/2011

Director's details changed for Mr Derek Cochems on 2011-08-22

View PDF (2 pages)

19/08/2011

Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 2011-08-19

View PDF (1 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

07/06/2011

Appointment of Mr Derek Cochems as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of John Collins Graham as a director

View PDF (1 pages)

15/12/2010

Appointment of Mr Jonas Ulrik Rydell as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Stephen Wood Dizard as a director

View PDF (1 pages)

08/12/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

30/09/2010

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milligan, Andrew James Tom	Director	17/10/2018 - Present	20
Rayner, Paul Michael	Director	17/10/2018 - Present	26
Asta Management Services Ltd	Corporate Secretary	03/11/2017 - 12/05/2023	11
CLYDE SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - 10/10/2017	85
Struck, John Seward	Director	01/08/2017 - 17/10/2018	14

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:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 BEAT CCM NINE LIMITED

BEAT CCM NINE LIMITED is an(a) Active company incorporated on 30/09/2010 with the registered office located at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAT CCM NINE LIMITED?

BEAT CCM NINE LIMITED is currently Active. It was registered on 30/09/2010 .

Where is BEAT CCM NINE LIMITED located?

BEAT CCM NINE LIMITED is registered at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ.

What does BEAT CCM NINE LIMITED do?

BEAT CCM NINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAT CCM NINE LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.