BEAT CONCEPTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 06671484
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Previous accounting period shortened from 31 August 2016 to 31 July 2016; Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017. The most likely internet sites of BEAT CONCEPTS LIMITED are www.beatconcepts.co.uk, and www.beat-concepts.co.uk. The predicted number of employees is 170 to 180. The company’s age is seventeen years and four months. Beat Concepts Limited is a Private Limited Company. The company registration number is 06671484. Beat Concepts Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Beat Concepts Limited is Regina House 124 Finchley Road London England Nw3 5js. The company`s financial liabilities are £1300.11k. It is £1185.09k against last year. The cash in hand is £3058.44k. It is £2958.13k against last year. And the total assets are £5132.66k, which is £4413.77k against last year. COMPLETE SECRETARIAL SOLUTIONS LIMITED is a Secretary of the company. BENJAMIN, Amelia is a Director of the company. BENJAMIN, Martin Robert is a Director of the company. DAVIES-BENJAMIN, Matthew Edward is a Director of the company. RAVAL, Priti is a Director of the company. Secretary EASTBURY PARK SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


beat concepts Key Finiance

LIABILITIES £1300.11k
+1030%
CASH £3058.44k
+2948%
TOTAL ASSETS £5132.66k
+613%
All Financial Figures

Current Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Appointed Date: 30 June 2009

Director
BENJAMIN, Amelia
Appointed Date: 13 August 2008
66 years old

Director
BENJAMIN, Martin Robert
Appointed Date: 31 March 2011
67 years old

Director
DAVIES-BENJAMIN, Matthew Edward
Appointed Date: 17 May 2016
38 years old

Director
RAVAL, Priti
Appointed Date: 20 July 2016
46 years old

Resigned Directors

Secretary
EASTBURY PARK SECRETARIES LIMITED
Resigned: 30 June 2009
Appointed Date: 13 August 2008

Persons With Significant Control

Mrs Amelia Benjamin
Notified on: 13 August 2016
66 years old
Nature of control: Right to appoint and remove directors

Mr Martin Robert Benjamin
Notified on: 13 August 2016
67 years old
Nature of control: Right to appoint and remove directors

BEAT CONCEPTS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
05 May 2017
Previous accounting period shortened from 31 August 2016 to 31 July 2016
01 Feb 2017
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017
18 Jan 2017
Satisfaction of charge 1 in full
18 Jan 2017
Satisfaction of charge 3 in full
...
... and 27 more events
15 Jul 2009
Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
15 Jul 2009
Secretary appointed complete secretarial solutions LIMITED
15 Jul 2009
Appointment terminated secretary eastbury park secretaries LIMITED
15 Dec 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2008
Incorporation

BEAT CONCEPTS LIMITED Charges

22 October 2012
Debenture (all assets)
Delivered: 25 October 2012
Status: Satisfied on 18 January 2017
Persons entitled: Ultimate Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2012
Debenture
Delivered: 8 October 2012
Status: Satisfied on 7 November 2012
Persons entitled: Conance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2008
Debenture (all assets)
Delivered: 15 December 2008
Status: Satisfied on 18 January 2017
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…