Beat Services Limited is a private limited company situated at 5Th Floor, 6 Bevis Marks, London EC3A 7BA. Incorporated on 2017-06-02, this 6-year-old company is run by 4 directors and 3 secretaries.
Director Paul R., appointed on 29 May 2019. Director John C., appointed on 22 November 2018. Director Andrew M., appointed on 02 June 2017.
Moving on to secretaries, we can mention: Shamsun N., appointed on 21 February 2023, Heather M. (date of appointment: 26 November 2020) or Katie B., appointed on 11 January 2018.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-06-01 and the date for the subsequent filing is 2024-06-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 6 Bevis Marks |
| Town | London |
| Post code | EC3A 7BA |
| Country of origin | United Kingdom |
| Registration Number | 10799946 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 21 February 2023
Position: Secretary
Appointed: 26 November 2020
Position: Director
Appointed: 29 May 2019
Position: Director
Appointed: 22 November 2018
Position: Secretary
Appointed: 11 January 2018
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Beat Capital Partners Limited from London, United Kingdom. This PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Beat Capital Partners Limited
5th Floor 6 Bevis Marks, London, EC3A 7BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10198821 |
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 31st May 2022 filed on: 13th, October 2023 |
persons with significant control | Free Download (2 pages) |
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