BEAT SYNDICATE SERVICES LIMITED

Key Data

Status

Active

Company No.

05899349

Incorporation date

08/08/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2006)

23/02/2026

Termination of appointment of Timothy Peter Benjamin Shelley as a director on 2026-02-19

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12/12/2025

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25/11/2025

Change of details for Beat Capital Partners Limited as a person with significant control on 2025-11-11

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08/10/2025

Director's details changed for Mr Ian James Harman on 2025-07-10

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

14/08/2025

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

View PDF (2 pages)

14/08/2025

Secretary's details changed for Ms Shamsun Naher on 2025-08-12

View PDF (1 pages)

12/08/2025

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

View PDF (3 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)

08/08/2025

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

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21/03/2025

Appointment of Mr Scott Fordham as a director on 2025-03-14

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09/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

28/02/2024

Resolutions

View PDF (1 pages)

28/02/2024

Solvency Statement dated 16/02/24

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28/02/2024

Statement by Directors

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28/02/2024

Statement of capital on 2024-02-28

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13/10/2023

Change of details for Beat Capital Partners Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

09/08/2023

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

View PDF (3 pages)

21/02/2023

Appointment of Mr Tim Shelley as a director on 2023-02-20

View PDF (3 pages)

20/02/2023

Termination of appointment of Asta Management Services Ltd as a secretary on 2023-02-06

View PDF (1 pages)

20/02/2023

Appointment of Ms Shamsun Naher as a secretary on 2023-02-06

View PDF (2 pages)

20/02/2023

Appointment of Ms Heather Marsden as a secretary on 2023-02-06

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20/02/2023

Appointment of Ms Katie Baker as a secretary on 2023-02-06

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20/02/2023

Appointment of Mr Ian James Harman as a director on 2023-02-20

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20/02/2023

Termination of appointment of Andrew James Tom Milligan as a director on 2023-02-20

View PDF (1 pages)

20/02/2023

Termination of appointment of Paul Michael Rayner as a director on 2023-02-20

View PDF (1 pages)

01/09/2022

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

View PDF (1 pages)

19/08/2022

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

View PDF (3 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

04/08/2022

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 2022-08-04

View PDF (1 pages)

20/08/2021

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

View PDF (3 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

20/08/2020

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

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

22/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

22/08/2019

Change of details for Beat Capital Partners Limited as a person with significant control on 2018-10-29

View PDF (2 pages)

22/08/2019

Change of details for Beat Capital Partners Limited as a person with significant control on 2018-10-29

View PDF (2 pages)

01/02/2019

Resolutions

View PDF (3 pages)

30/10/2018

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

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29/10/2018

Notification of Beat Capital Partners Limited as a person with significant control on 2018-10-17

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29/10/2018

Withdrawal of a person with significant control statement on 2018-10-29

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29/10/2018

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

View PDF (2 pages)

29/10/2018

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

View PDF (1 pages)

29/10/2018

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

View PDF (1 pages)

18/10/2018

Memorandum and Articles of Association

View PDF (21 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (48 pages)

21/08/2018

Resolutions

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (4 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

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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

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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

Group of companies' accounts made up to 2016-12-31

View PDF (48 pages)

18/08/2017

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

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18/08/2017

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

View PDF (2 pages)

17/08/2017

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

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17/08/2017

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

View PDF (2 pages)

17/08/2017

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

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13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (46 pages)

07/10/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (68 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

10/08/2015

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

View PDF (6 pages)

15/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

11/08/2014

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

View PDF (6 pages)

12/08/2013

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

View PDF (6 pages)

11/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (41 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

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03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (36 pages)

14/08/2012

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

View PDF (6 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 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 EC3M 1JP on 2011-08-19

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19/08/2011

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

View PDF (2 pages)

15/08/2011

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

View PDF (6 pages)

07/06/2011

Appointment of Mr Jonas Ulrik Rydell as a director

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07/06/2011

Appointment of Mr Derek Cochems as a director

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07/06/2011

Termination of appointment of John Graham as a director

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16/12/2010

Certificate of change of name

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16/12/2010

Change of name notice

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02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

01/09/2010

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

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10/08/2010

Termination of appointment of Jeffrey Dunn as a director

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10/08/2010

Termination of appointment of Thomas Mckay as a director

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10/08/2010

Appointment of Mark Cicirelli as a director

View PDF (4 pages)

28/09/2009

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

View PDF (4 pages)

03/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

18/12/2008

Director appointed thomas geoffrey mckay

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28/11/2008

Appointment terminated director david capobianco

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11/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

11/08/2008

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

View PDF (6 pages)

19/10/2007

Director's particulars changed

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19/10/2007

Director's particulars changed

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19/09/2007

Return made up to 08/08/07; full list of members

View PDF (6 pages)

18/09/2007

Resolutions

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18/09/2007

Resolutions

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18/09/2007

Resolutions

View PDF (1 pages)

17/11/2006

Director resigned

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17/11/2006

Director resigned

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17/11/2006

New director appointed

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17/11/2006

New director appointed

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17/11/2006

New director appointed

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17/11/2006

New director appointed

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17/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

16/10/2006

Ad 04/10/06--------- £ si 98@1=98 £ ic 2/100

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16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Director resigned

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16/10/2006

Director resigned

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16/10/2006

Accounting reference date extended from 31/08/07 to 31/12/07

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16/10/2006

New director appointed

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09/10/2006

Memorandum and Articles of Association

View PDF (22 pages)

02/10/2006

Certificate of change of name

View PDF (2 pages)

08/08/2006

Incorporation

View PDF (29 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	16/10/2018 - 19/02/2023	20
Rayner, Paul Michael	Director	17/10/2018 - 20/02/2023	26
Asta Management Services Ltd	Corporate Secretary	02/11/2017 - 05/02/2023	11
Fordham, Scott	Director	14/03/2025 - Present	30
Harman, Ian James	Director	20/02/2023 - Present	10

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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SC278017

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Description

About BEAT SYNDICATE SERVICES LIMITED

BEAT SYNDICATE SERVICES LIMITED is an(a) Active company incorporated on 08/08/2006 with the registered office located at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ. There are currently 4 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 SYNDICATE SERVICES LIMITED?

BEAT SYNDICATE SERVICES LIMITED is currently Active. It was registered on 08/08/2006 .

Where is BEAT SYNDICATE SERVICES LIMITED located?

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

What does BEAT SYNDICATE SERVICES LIMITED do?

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

What is the latest filing for BEAT SYNDICATE SERVICES LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Timothy Peter Benjamin Shelley as a director on 2026-02-19.