BEATS BAKERY LTD

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BEATS BAKERY LTD

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Key Data

Status

Active

Company No.

04479482Copy
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Incorporation date

08/07/2002

Size

Micro Entity

Contacts

Registered address

Registered address

167-169 Great Portland Street, Fifth Floor, London W1W 5PFCopy
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Latest events (Record since 08/07/2002)
dot icon24/08/2026
Micro company accounts made up to 2026-01-31
dot icon08/12/2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-12-08
dot icon17/10/2025
Change of details for Mrs Shirlie Randall as a person with significant control on 2025-10-09
dot icon17/10/2025
Change of details for Mr Terence John Randall as a person with significant control on 2025-10-09
dot icon11/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon04/06/2025
Micro company accounts made up to 2025-01-31
dot icon12/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon29/05/2024
Micro company accounts made up to 2024-01-31
dot icon07/09/2023
Micro company accounts made up to 2023-01-31
dot icon11/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon23/07/2022
Micro company accounts made up to 2022-01-31
dot icon21/07/2022
Confirmation statement made on 2022-07-08 with updates
dot icon20/07/2022
Change of details for Mr Terence John Randall as a person with significant control on 2022-07-20
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with updates
dot icon11/03/2021
Micro company accounts made up to 2021-01-31
dot icon29/01/2021
Micro company accounts made up to 2020-01-31
dot icon08/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon12/09/2019
Micro company accounts made up to 2019-01-31
dot icon17/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon10/06/2019
Notification of Shirlie Randall as a person with significant control on 2019-06-10
dot icon12/10/2018
Micro company accounts made up to 2018-01-31
dot icon16/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon30/10/2017
Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX to 85 Great Portland Street First Floor London W1W 7LT on 2017-10-30
dot icon19/07/2017
Confirmation statement made on 2017-07-08 with updates
dot icon29/06/2017
Change of details for Mr Terry John Randall as a person with significant control on 2017-06-23
dot icon14/06/2017
Micro company accounts made up to 2017-01-31
dot icon31/01/2017
Resolutions
dot icon28/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon18/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon31/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon30/07/2015
Appointment of Mrs Shirlie Anne Randall as a director on 2015-01-31
dot icon30/07/2015
Termination of appointment of Barry Stephen Barham as a director on 2015-01-31
dot icon08/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/02/2015
Previous accounting period extended from 2014-09-30 to 2015-01-31
dot icon01/09/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon27/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon28/02/2014
Director's details changed for Terry Randall on 2014-01-24
dot icon07/02/2014
Satisfaction of charge 1 in full
dot icon24/01/2014
Appointment of Mr Barry Stephen Barham as a director
dot icon24/01/2014
Termination of appointment of Shirlie Randall as a director
dot icon23/01/2014
Certificate of change of name
dot icon17/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon23/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon22/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon18/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon24/08/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon23/08/2010
Director's details changed for Terry Randall on 2010-07-08
dot icon23/08/2010
Director's details changed for Shirlie Randall on 2010-07-08
dot icon05/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/01/2010
Certificate of change of name
dot icon21/01/2010
Change of name notice
dot icon29/07/2009
Return made up to 08/07/09; full list of members
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/11/2008
Return made up to 08/07/08; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon20/07/2007
Secretary's particulars changed;director's particulars changed
dot icon20/07/2007
Return made up to 08/07/07; full list of members
dot icon20/07/2007
Director's particulars changed
dot icon18/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/10/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/09/2006
Return made up to 08/07/06; full list of members
dot icon03/10/2005
Amended accounts made up to 2004-09-30
dot icon28/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/07/2005
Return made up to 08/07/05; full list of members
dot icon01/07/2005
Particulars of mortgage/charge
dot icon10/08/2004
Return made up to 08/07/04; full list of members
dot icon31/03/2004
Accounting reference date extended from 31/07/03 to 30/09/03
dot icon31/03/2004
Total exemption small company accounts made up to 2003-09-30
dot icon08/08/2003
Return made up to 08/07/03; full list of members
dot icon14/08/2002
Secretary resigned
dot icon14/08/2002
Director resigned
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New secretary appointed;new director appointed
dot icon08/07/2002
Incorporation
2026
change arrow icon-32.74 % *

* during past year

Total Assets

£83,478.00
2026
change arrow icon0 *

* during past year

Number of employees

2
2026
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
08/07/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
2
12.71K
34.03K
0.00
-
-
-
-
-
-
-
2025
2
62.37K
124.12K
0.00
-
-
-
-
-
-
-
2026
2
79.13K
83.48K
0.00
-
-
-
-
-
-
-
2026
2
79.13K
83.48K
0.00
-
-
-
-
-
-
-

2026

Employees

2 Ascended0 % *

Net Assets(GBP)

79.13K £Ascended26.88 % *

Total Assets(GBP)

83.48K £Descended-32.74 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEATS BAKERY LTD

BEATS BAKERY LTD is an Active company incorporated on 08/07/2002 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEATS BAKERY LTD?

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BEATS BAKERY LTD is currently Active. It was registered on 08/07/2002 .

Where is BEATS BAKERY LTD located?

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BEATS BAKERY LTD is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does BEATS BAKERY LTD do?

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BEATS BAKERY LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BEATS BAKERY LTD have?

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BEATS BAKERY LTD had 2 employees in 2026.

What is the latest filing for BEATS BAKERY LTD?

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The latest filing was on 24/08/2026: Micro company accounts made up to 2026-01-31.