Menna Overview
Here’s a quick overview of BEAT CONCEPTS LIMITED 👀 — a London based business that started in 2008.
BEAT CONCEPTS LIMITED
- Company statusliquidation
- Company No06671484
- Age17 years 11 months Incorporated 13 August 2008
- Officers3
Address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
BEAT CONCEPTS LIMITED is an liquidation company incorporated on 13 August 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Statement Of Affairs
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 15 May 2019
Confirmation Statement With Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENJAMIN, Amelia | director | Jan 1959 | 13 Aug 2008 |
| BENJAMIN, Martin Robert | director | Apr 1958 | 31 Mar 2011 |
| DAVIES-BENJAMIN, Matthew Edward | director | Mar 1987 | 17 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beat Concepts Holdings Limited | 31 Jul 2017 | |
| Mrs Amelia Benjamin | Jan 1959 | 13 Aug 2016 |
| Mr Martin Robert Benjamin | Apr 1958 | 13 Aug 2016 |
Related Companies
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BENJAMIN, Amelia, BENJAMIN, Martin Robert are mutual persons.
BENJAMIN, Martin Robert are mutual persons.
BENJAMIN, Martin Robert are mutual persons.
EASTBURY PARK SECRETARIES LIMITED is a mutual person.
EASTBURY PARK SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BEAT CONCEPTS LIMITED 👀 — a London based business that started in 2008.