BEAT FOOD GROUP LIMITED

Key Data

Status

Active

Company No.

12237020

Incorporation date

01/10/2019

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2019)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

17/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

10/12/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

18/11/2025

Director's details changed for Mr Luke Christopher Slaney on 2025-04-30

View PDF (2 pages)

17/09/2025

Previous accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

23/07/2025

Termination of appointment of Colleen Lauren Moloney as a director on 2025-07-01

View PDF (1 pages)

07/01/2025

Director's details changed for Mr Luke Christopher Morgan on 2025-01-01

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/08/2024

Satisfaction of charge 122370200003 in full

View PDF (1 pages)

07/08/2024

Registration of charge 122370200004, created on 2024-08-06

View PDF (31 pages)

08/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/12/2022

Change of share class name or designation

View PDF (2 pages)

12/12/2022

Cessation of Luke Christopher Morgan as a person with significant control on 2021-03-31

View PDF (1 pages)

12/12/2022

Director's details changed for Mr Oliver Sebastian Wessely on 2022-12-01

View PDF (2 pages)

12/12/2022

Director's details changed for Miss Colleen Lauren Moloney on 2022-12-01

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

28/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

13/09/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

16/07/2022

Satisfaction of charge 122370200001 in full

View PDF (1 pages)

16/07/2022

Satisfaction of charge 122370200002 in full

View PDF (1 pages)

22/06/2022

Registration of charge 122370200003, created on 2022-06-10

View PDF (43 pages)

25/03/2022

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

28/06/2021

Current accounting period shortened from 2020-10-31 to 2019-10-31

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

05/03/2021

Notification of Oliver Sebastian Wessely as a person with significant control on 2021-01-01

View PDF (2 pages)

12/02/2021

Director's details changed for Mr Luke Christopher Morgan on 2021-02-01

View PDF (2 pages)

12/02/2021

Appointment of Miss Colleen Lauren Moloney as a director on 2021-02-01

View PDF (2 pages)

12/02/2021

Notification of Luke Christopher Morgan as a person with significant control on 2021-02-01

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

31/01/2020

Director's details changed for Mr Luke Christopher Morgan on 2020-01-31

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

09/01/2020

Director's details changed for Mr Luke Christopher Morgan on 2020-01-09

View PDF (2 pages)

09/01/2020

Notification of Wayne Antony Morgan as a person with significant control on 2019-10-25

View PDF (2 pages)

09/01/2020

Cessation of Wayne Antony Morgan as a person with significant control on 2019-10-25

View PDF (1 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (3 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (3 pages)

10/12/2019

Change of details for Mr Wayne Antony Johnson as a person with significant control on 2019-11-11

View PDF (2 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-11-11

View PDF (3 pages)

20/11/2019

Resolutions

View PDF (3 pages)

20/11/2019

Registered office address changed from 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom to Ohc Building Waymills Industrial Estate Whitchurch Shropshire SY13 1TT on 2019-11-20

View PDF (1 pages)

20/11/2019

Appointment of Mr Oliver Sebastian Wessely as a director on 2019-10-25

View PDF (2 pages)

20/11/2019

Appointment of Mr Luke Christopher Morgan as a director on 2019-10-25

View PDF (2 pages)

13/11/2019

Registration of charge 122370200002, created on 2019-11-11

View PDF (21 pages)

13/11/2019

Registration of charge 122370200001, created on 2019-11-11

View PDF (30 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (5 pages)

17/10/2019

Cessation of Fd Secretarial Ltd as a person with significant control on 2019-10-17

View PDF (1 pages)

17/10/2019

Notification of Wayne Antony Johnson as a person with significant control on 2019-10-17

View PDF (2 pages)

17/10/2019

Appointment of Mr Wayne Antony Morgan as a director on 2019-10-17

View PDF (2 pages)

17/10/2019

Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 2019-10-17

View PDF (1 pages)

17/10/2019

Termination of appointment of Michael Duke as a director on 2019-10-17

View PDF (1 pages)

01/10/2019

Incorporation

View PDF (23 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

30/04/2025

Next confirmation date

30/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
417.67K
-
0.00
-
-

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
Moloney, Colleen Lauren	Director	01/02/2021 - 01/07/2025	-
Mr Luke Christopher Morgan	Director	25/10/2019 - Present	14
Wessely, Oliver Sebastian	Director	25/10/2019 - Present	14
Duke, Michael	Director	01/10/2019 - 17/10/2019	12590
Morgan, Wayne Antony	Director	17/10/2019 - Present	17

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

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SC127217

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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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Description

About BEAT FOOD GROUP LIMITED

BEAT FOOD GROUP LIMITED is an(a) Active company incorporated on 01/10/2019 with the registered office located at Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire SY13 1TT. 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 FOOD GROUP LIMITED?

BEAT FOOD GROUP LIMITED is currently Active. It was registered on 01/10/2019 .

Where is BEAT FOOD GROUP LIMITED located?

BEAT FOOD GROUP LIMITED is registered at Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire SY13 1TT.

What does BEAT FOOD GROUP LIMITED do?

BEAT FOOD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEAT FOOD GROUP LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.