Beatink Uk Ltd LONDON


Beatink Uk started in year 2013 as Private Limited Company with registration number 08683444. The Beatink Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Kingston Smith Llp, Charlotte Building. Postal code: W1T 1QL.

The company has one director. Raymond H., appointed on 10 September 2013. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Gino P.. There were no ex secretaries.

Beatink Uk Ltd Address / Contact

Office Address C/o Kingston Smith Llp, Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08683444
Date of Incorporation Tue, 10th Sep 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Raymond H.

Position: Director

Appointed: 10 September 2013

Gino P.

Position: Director

Appointed: 05 September 2017

Resigned: 18 March 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Raymond H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Raymond H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-5 9788311 267      
Balance Sheet
Cash Bank On Hand  20 87597 3086 24579 369   
Current Assets4 59538 71439 534119 57533 94796 51167 35563 379113 657
Debtors3 751118 65922 26727 70217 142   
Net Assets Liabilities     -43 274-56 516-61 772-28 358
Other Debtors  161 2655 1294 015   
Property Plant Equipment    2 8461 655   
Cash Bank In Hand84438 71320 875      
Net Assets Liabilities Including Pension Asset Liability-5 978831       
Tangible Fixed Assets11960       
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-5 9798301 266      
Shareholder Funds-5 9788311 267      
Other
Accumulated Depreciation Impairment Property Plant Equipment  1791791 4372 819   
Average Number Employees During Period      1  
Corporation Tax Payable  164      
Corporation Tax Recoverable   164     
Creditors  38 267127 946143 391141 44148 30538 13627 966
Fixed Assets   12 8471 6562241517
Future Minimum Lease Payments Under Non-cancellable Operating Leases    1 3541 354   
Increase From Depreciation Charge For Year Property Plant Equipment    1 2581 382   
Investments Fixed Assets   111   
Issue Equity Instruments   99     
Net Current Assets Liabilities-6 0973 2711 267-8 372-109 444-44 930-8 435-23 637-909
Number Shares Issued Fully Paid   100100100   
Other Creditors  18 91572 913128 39875 439   
Other Taxation Social Security Payable  6 61915 73320925 339   
Par Value Share111111   
Percentage Class Share Held In Joint Venture   505050   
Profit Loss  436-9 737-98 226    
Property Plant Equipment Gross Cost  1791794 2834 474   
Total Additions Including From Business Combinations Property Plant Equipment    4 104191   
Total Assets Less Current Liabilities-5 9783 3311 267-8 371-106 597-43 274-8 211-23 636-392
Trade Creditors Trade Payables  12 56939 30014 78440 663   
Trade Debtors Trade Receivables  18 64320 83822 57313 127   
Creditors Due After One Year 2 500       
Creditors Due Within One Year10 69235 44338 267      
Number Shares Allotted111      
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Additions179        
Tangible Fixed Assets Cost Or Valuation179        
Tangible Fixed Assets Depreciation60119       
Tangible Fixed Assets Depreciation Charged In Period6059       
Provisions For Liabilities Charges 2 500       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates September 23, 2023
filed on: 7th, October 2023
Free Download (3 pages)

Company search

Advertisements