Beatfreeks Consulting Ltd. in Gibb Street BIRMINGHAM

Beatfreeks Consulting Ltd. BIRMINGHAM

Beatfreeks Consulting started in year 2014 as Private Limited Company with registration number 09265142. The Beatfreeks Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 101/102 Zellig. Gibb Street. 101/102 Zellig. Postal code: B9 4AT.

The firm has one director. Anisa M., appointed on 15 October 2014. There are currently no secretaries appointed. As of 7 May 2024, there were 3 ex directors - Jennifer S., Jeremy W. and others listed below. There were no ex secretaries.

Beatfreeks Consulting Ltd. Address / Contact

Office Address	101/102 Zellig. Gibb Street. 101/102 Zellig
Office Address2	Gibb Street
Town	Birmingham
Post code	B9 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09265142
Date of Incorporation	Wed, 15th Oct 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Anisa M.

Position: Director

Appointed: 15 October 2014

Jennifer S.

Position: Director

Appointed: 11 July 2022

Resigned: 29 May 2023

Jeremy W.

Position: Director

Appointed: 04 February 2015

Resigned: 05 September 2018

Anousheh H.

Position: Director

Appointed: 27 January 2015

Resigned: 29 September 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Morridadi Group Ltd. from Deritend, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Anisa M. This PSC owns 75,01-100% shares.

Morridadi Group Ltd.

101-102 Zellig Gibb Street, Deritend, Birmingham, B9 4AT, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	14073173
Notified on	27 April 2022
Nature of control:	75,01-100% shares

Anisa M.

Notified on	6 April 2016
Ceased on	27 April 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	35 494	66 778

Balance Sheet
Cash Bank On Hand			42 893	90 351	456 937	526 486
Current Assets	66 070	84 718	116 831	170 044	510 834	661 142
Debtors	5 329		73 938	79 693	53 897	134 656
Net Assets Liabilities		66 778	88 673	128 176	258 243	448 549
Property Plant Equipment			1 809	4 048	6 758	4 792
Cash Bank In Hand	40 639
Net Assets Liabilities Including Pension Asset Liability	41 976	66 778
Tangible Fixed Assets	833

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	35 394
Shareholder Funds	35 494	66 778

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 156	3 615	6 646	9 494
Average Number Employees During Period			6	3	6	7
Creditors		18 273	29 605	45 554	258 987	180 315
Increase From Depreciation Charge For Year Property Plant Equipment				1 459	3 031	2 848
Net Current Assets Liabilities	41 310	66 445	87 226	124 490	251 847	480 827
Property Plant Equipment Gross Cost			3 965	7 663	13 404	14 286
Provisions For Liabilities Balance Sheet Subtotal		83	362	362	362	362
Total Additions Including From Business Combinations Property Plant Equipment				3 698	5 741	882
Total Assets Less Current Liabilities	35 661	66 861	89 035	128 538	258 605	485 619
Accrued Liabilities Not Expressed Within Creditors Subtotal						36 708
Amounts Owed To Group Undertakings					22 508
Bank Borrowings Overdrafts				303
Other Creditors				625	187 751
Other Taxation Social Security Payable				41 195	40 636
Trade Creditors Trade Payables				1 433	8 092
Trade Debtors Trade Receivables				79 693	53 897
Fixed Assets	833	416	1 809
Creditors Due Within One Year	11 140	18 273
Provisions For Liabilities Charges	167	83
Tangible Fixed Assets Additions	1 250
Tangible Fixed Assets Cost Or Valuation	1 250
Tangible Fixed Assets Depreciation	417
Tangible Fixed Assets Depreciation Charged In Period	417

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/11/28. New Address: Suite 2a St Pauls Square Blackthorn House Birmingham B3 1RL. Previous address: Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL United Kingdom filed on: 28th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/11/28. New Address: Suite 2a St Pauls Square Blackthorn House Birmingham B3 1RL. Previous address: Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL United Kingdom filed on: 28th, November 2023	address	Free Download (1 page)
AD01	Address change date: 2023/11/08. New Address: Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL. Previous address: PO Box B9 4AT 101/102 Zellig. Gibb Street. 101/102 Zellig Gibb Street Birmingham B9 4AT United Kingdom filed on: 8th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, July 2023	accounts	Free Download (10 pages)
TM01	2023/05/29 - the day director's appointment was terminated filed on: 5th, July 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, May 2023	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, May 2023	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/27 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/07/11. filed on: 11th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/04/27 filed on: 3rd, May 2022	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/04/27 filed on: 3rd, May 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/04/27 filed on: 3rd, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/08/19 filed on: 1st, September 2021	confirmation statement	Free Download (4 pages)
CH01	On 2020/12/04 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/08/19 filed on: 19th, August 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/10/14 filed on: 18th, October 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/10/14 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/11 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/15 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
TM01	2018/09/05 - the day director's appointment was terminated filed on: 11th, September 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/04/03. New Address: PO Box B9 4AT 101/102 Zellig. Gibb Street. 101/102 Zellig Gibb Street Birmingham B9 4AT. Previous address: Icentrum, Innovation Birmingham Faraday Wharf, Holt Street Birmingham B7 4BB England filed on: 3rd, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/15 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/05/04. New Address: Icentrum, Innovation Birmingham Faraday Wharf, Holt Street Birmingham B7 4BB. Previous address: C/O Beatfreeks Walker Building Oxford Street Impact Hub Birmingham B5 5NY filed on: 4th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/15 filed on: 10th, November 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/08/26 director's details were changed filed on: 1st, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 20th, October 2015	annual return	Free Download (4 pages)
TM01	2015/09/29 - the day director's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
TM01	2015/09/29 - the day director's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/04. filed on: 4th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/01/27. New Address: C/O Beatfreeks Walker Building Oxford Street Impact Hub Birmingham B5 5NY. Previous address: Apartment 208 Sherborne Street Birmingham B16 8FP England filed on: 27th, January 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/27. filed on: 27th, January 2015	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, January 2015	resolution
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 3rd, December 2014	accounts	Free Download (1 page)
AD01	Address change date: 2014/12/03. New Address: Apartment 208 Sherborne Street Birmingham B16 8FP. Previous address: 77 Paradise Circus Paradise Circus Queensway Birmingham B1 2DT United Kingdom filed on: 3rd, December 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/15	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Beatfreeks Consulting Ltd. BIRMINGHAM

Beatfreeks Consulting Ltd. Address / Contact

Company Information / Profile

Company staff

Anisa M.

Jennifer S.

Jeremy W.

Anousheh H.

People with significant control

Annual reports financial information

Company filings

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