BEAT 13 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LR

Company number 05113709
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 4 GRENFELL DRIVE, BIRMINGHAM, B15 3LR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 100 . The most likely internet sites of BEAT 13 LIMITED are www.beat13.co.uk, and www.beat-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Beat 13 Limited is a Private Limited Company. The company registration number is 05113709. Beat 13 Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Beat 13 Limited is 4 Grenfell Drive Birmingham B15 3lr. . MCLAUCHLAN, Lucy Elizabeth is a Director of the company. WATKINS, Matthew is a Director of the company. Secretary NYGAARD, Kathrine Suuls has been resigned. Secretary PARKAR, Ishphak has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MCLAUCHLAN, Lucy Elizabeth
Appointed Date: 09 June 2004
48 years old

Director
WATKINS, Matthew
Appointed Date: 09 June 2004
51 years old

Resigned Directors

Secretary
NYGAARD, Kathrine Suuls
Resigned: 01 January 2011
Appointed Date: 25 April 2007

Secretary
PARKAR, Ishphak
Resigned: 05 March 2007
Appointed Date: 09 June 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 May 2005
Appointed Date: 27 April 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 May 2005
Appointed Date: 27 April 2004

Persons With Significant Control

Miss Lucy Elizabeth Mclauchlan
Notified on: 27 April 2017
48 years old
Nature of control: Has significant influence or control

BEAT 13 LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100

31 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 34 more events
11 May 2005
Director resigned
02 Jul 2004
New secretary appointed
02 Jul 2004
New director appointed
02 Jul 2004
New director appointed
27 Apr 2004
Incorporation