Menna Overview
Here’s a quick overview of BEAT FOOD GROUP LIMITED 👀 — a Whitchurch, Shropshire based business that started in 2019.
BEAT FOOD GROUP LIMITED
- Company statusactive
- Company No12237020
- Age6 years 9 months Incorporated 1 October 2019
- Officers3
Address
Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, United Kingdom
BEAT FOOD GROUP LIMITED is an active company incorporated on 1 October 2019 and based in Whitchurch, Shropshire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2026
Gazette Filings Brought Up To Date
7 Months Ago on 17 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Wayne Antony | director | Nov 1960 | 17 Oct 2019 |
| SLANEY, Luke Christopher | director | Feb 1989 | 25 Oct 2019 |
| WESSELY, Oliver Sebastian | director | Apr 1972 | 25 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Christopher Morgan | Feb 1989 | 01 Feb 2021 |
| Mr Oliver Sebastian Wessely | Apr 1972 | 01 Jan 2021 |
| Mr Wayne Antony Morgan | Nov 1960 | 25 Oct 2019 |
| Mr Wayne Antony Morgan | Nov 1960 | 17 Oct 2019 |
| Fd Secretarial Ltd | 01 Oct 2019 |
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MORGAN, Wayne Antony, SLANEY, Luke Christopher, WESSELY, Oliver Sebastian are mutual persons.
MORGAN, Wayne Antony, SLANEY, Luke Christopher are mutual persons.
SLANEY, Luke Christopher, WESSELY, Oliver Sebastian are mutual persons.
WESSELY, Oliver Sebastian are mutual persons.
WESSELY, Oliver Sebastian are mutual persons.
WESSELY, Oliver Sebastian are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of BEAT FOOD GROUP LIMITED 👀 — a Whitchurch, Shropshire based business that started in 2019.