BEAT CONCEPTS LIMITED

Key Data

Status

Liquidation

Company No.

06671484

Incorporation date

13/08/2008

Size

Total Exemption 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 13/08/2008)

03/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Statement of affairs

View PDF (8 pages)

02/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2025

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-12-02

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

02/07/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

28/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

24/07/2024

Termination of appointment of Complete Secretarial Solutions Limited as a secretary on 2024-07-24

View PDF (1 pages)

24/07/2024

Termination of appointment of Priti Raval as a director on 2024-07-24

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

24/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

04/10/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

27/10/2020

Registration of charge 066714840004, created on 2020-10-26

View PDF (24 pages)

14/10/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

16/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

15/05/2019

Previous accounting period shortened from 2018-09-30 to 2018-08-31

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

16/04/2018

Previous accounting period extended from 2017-07-31 to 2017-09-30

View PDF (1 pages)

21/08/2017

Resolutions

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

11/08/2017

Notification of Beat Concepts Holdings Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

11/08/2017

Cessation of Amelia Benjamin as a person with significant control on 2017-07-31

View PDF (1 pages)

11/08/2017

Cessation of Martin Robert Benjamin as a person with significant control on 2017-07-31

View PDF (1 pages)

05/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

05/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-07-31

View PDF (1 pages)

01/02/2017

Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Regina House 124 Finchley Road London NW3 5JS on 2017-02-01

View PDF (1 pages)

18/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

08/08/2016

Appointment of Miss Priti Raval as a director on 2016-07-20

View PDF (2 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

20/05/2016

Appointment of Mr Matthew Edward Davies-Benjamin as a director on 2016-05-17

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

03/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

01/09/2014

Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 2014-09-01

View PDF (1 pages)

14/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

29/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

12/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

18/09/2012

Director's details changed for Amelia Benjamin on 2011-08-14

View PDF (2 pages)

10/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

19/12/2011

Appointment of Mr Martin Robert Benjamin as a director

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

30/12/2010

Amended accounts made up to 2010-08-31

View PDF (7 pages)

10/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (3 pages)

27/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Amelia Benjamin on 2009-10-01

View PDF (2 pages)

27/09/2010

Secretary's details changed for Complete Secretarial Solutions Limited on 2009-10-01

View PDF (2 pages)

11/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

10/09/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

15/07/2009

Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL

View PDF (1 pages)

15/07/2009

Secretary appointed complete secretarial solutions LIMITED

View PDF (1 pages)

15/07/2009

Appointment terminated secretary eastbury park secretaries LIMITED

View PDF (1 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

13/08/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
11
361.66K
-
0.00
84.00K
-

2022
12
395.31K
-
0.00
19.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Amelia Benjamin	Director	13/08/2008 - Present	-
Mr Martin Robert Benjamin	Director	31/03/2011 - Present	9
COMPLETE SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	30/06/2009 - 24/07/2024	23
EASTBURY PARK SECRETARIES LIMITED	Corporate Secretary	13/08/2008 - 30/06/2009	10
Mr Matthew Edward Davies-Benjamin	Director	17/05/2016 - Present	2

Persons with Significant Control

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

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13/10/2021

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Description

About BEAT CONCEPTS LIMITED

BEAT CONCEPTS LIMITED is an(a) Liquidation company incorporated on 13/08/2008 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 3 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 CONCEPTS LIMITED?

BEAT CONCEPTS LIMITED is currently Liquidation. It was registered on 13/08/2008 .

Where is BEAT CONCEPTS LIMITED located?

BEAT CONCEPTS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BEAT CONCEPTS LIMITED do?

BEAT CONCEPTS 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 CONCEPTS LIMITED?

The latest filing was on 03/12/2025: Resolutions.