BEATS BAKERY LTD

Key Data

Status

Active

Company No.

04479482

Incorporation date

08/07/2002

Size

Micro Entity

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

08/12/2025

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

View PDF (1 pages)

17/10/2025

Change of details for Mrs Shirlie Randall as a person with significant control on 2025-10-09

View PDF (5 pages)

17/10/2025

Change of details for Mr Terence John Randall as a person with significant control on 2025-10-09

View PDF (5 pages)

11/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

04/06/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

12/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

07/09/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

11/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

23/07/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

21/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

20/07/2022

Change of details for Mr Terence John Randall as a person with significant control on 2022-07-20

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (5 pages)

11/03/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

17/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

10/06/2019

Notification of Shirlie Randall as a person with significant control on 2019-06-10

View PDF (2 pages)

12/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

16/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

30/10/2017

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

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (5 pages)

29/06/2017

Change of details for Mr Terry John Randall as a person with significant control on 2017-06-23

View PDF (2 pages)

14/06/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

31/01/2017

Resolutions

View PDF (3 pages)

28/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

18/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

30/07/2015

Appointment of Mrs Shirlie Anne Randall as a director on 2015-01-31

View PDF (2 pages)

30/07/2015

Termination of appointment of Barry Stephen Barham as a director on 2015-01-31

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

09/02/2015

Previous accounting period extended from 2014-09-30 to 2015-01-31

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

27/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

28/02/2014

Director's details changed for Terry Randall on 2014-01-24

View PDF (2 pages)

07/02/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

24/01/2014

Appointment of Mr Barry Stephen Barham as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Shirlie Randall as a director

View PDF (1 pages)

23/01/2014

Certificate of change of name

View PDF (3 pages)

17/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

23/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Terry Randall on 2010-07-08

View PDF (2 pages)

23/08/2010

Director's details changed for Shirlie Randall on 2010-07-08

View PDF (2 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

21/01/2010

Certificate of change of name

View PDF (2 pages)

21/01/2010

Change of name notice

View PDF (2 pages)

29/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

20/11/2008

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

View PDF (4 pages)

04/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

20/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2007

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

View PDF (2 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

29/09/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

03/10/2005

Amended accounts made up to 2004-09-30

View PDF (5 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/07/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

31/03/2004

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

08/08/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (17 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

31/01/2025

Next confirmation date

08/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
24.77K
-
0.00
-
-

2022
2
49.06K
-
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
Randall, Terence John	Director	08/07/2002 - Present	-
Randall, Shirlie Anne	Director	31/01/2015 - Present	-

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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Description

About BEATS BAKERY LTD

BEATS BAKERY LTD is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATS BAKERY LTD?

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

Where is BEATS BAKERY LTD located?

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

What does BEATS BAKERY LTD do?

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

What is the latest filing for BEATS BAKERY LTD?

The latest filing was on 08/12/2025: 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.