Beat Syndicate Services Limited in 6 Bevis Marks LONDON

Beat Syndicate Services Limited LONDON

Beat Syndicate Services started in year 2006 as Private Limited Company with registration number 05899349. The Beat Syndicate Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3A 7BA. Since 2019-02-01 Beat Syndicate Services Limited is no longer carrying the name Paraline Group (UK).

At the moment there are 2 directors in the the company, namely Tim S. and Ian H.. In addition 3 active secretaries, Heather M., Shamsun N. and Katie B. were appointed. As of 13 May 2024, there were 14 ex directors - Paul R., Andrew M. and others listed below. There were no ex secretaries.

Beat Syndicate Services Limited Address / Contact

Office Address	5th Floor
Office Address2	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05899349
Date of Incorporation	Tue, 8th Aug 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Tim S.

Position: Director

Appointed: 20 February 2023

Ian H.

Position: Director

Appointed: 20 February 2023

Heather M.

Position: Secretary

Appointed: 06 February 2023

Shamsun N.

Position: Secretary

Appointed: 06 February 2023

Katie B.

Position: Secretary

Appointed: 06 February 2023

Paul R.

Position: Director

Appointed: 17 October 2018

Resigned: 20 February 2023

Andrew M.

Position: Director

Appointed: 17 October 2018

Resigned: 20 February 2023

Asta Management Services Ltd

Position: Corporate Secretary

Appointed: 03 November 2017

Resigned: 06 February 2023

Megan M.

Position: Director

Appointed: 01 August 2017

Resigned: 12 March 2018

John S.

Position: Director

Appointed: 01 August 2017

Resigned: 17 October 2018

Derek C.

Position: Director

Appointed: 09 May 2011

Resigned: 01 August 2017

Jonas R.

Position: Director

Appointed: 09 May 2011

Resigned: 01 August 2017

Mark C.

Position: Director

Appointed: 02 August 2010

Resigned: 17 October 2018

Thomas M.

Position: Director

Appointed: 02 December 2008

Resigned: 02 August 2010

David C.

Position: Director

Appointed: 07 November 2006

Resigned: 19 November 2008

Jeffrey D.

Position: Director

Appointed: 07 November 2006

Resigned: 02 August 2010

Felix H.

Position: Director

Appointed: 04 October 2006

Resigned: 07 November 2006

John G.

Position: Director

Appointed: 04 October 2006

Resigned: 09 May 2011

Sung C.

Position: Director

Appointed: 04 October 2006

Resigned: 07 November 2006

Robert P.

Position: Director

Appointed: 08 August 2006

Resigned: 04 October 2006

Christopher D.

Position: Nominee Director

Appointed: 08 August 2006

Resigned: 04 October 2006

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2006

Resigned: 10 October 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Beat Capital Partners Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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, 23 Camomile Street, London, EC3A 7BA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10198821
Notified on	17 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paraline Group (UK)	February 1, 2019
Icat Holdings (UK)	December 16, 2010
Minmar (788)	October 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (20 pages)
AD01	New registered office address 5th Floor 6 Bevis Marks London EC3A 7BA. Change occurred on 2022-08-04. Company's previous address: 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom. filed on: 4th, August 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, August 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, July 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-01 filed on: 1st, February 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
MA	Memorandum and Articles of Association filed on: 18th, October 2018	incorporation	Free Download (21 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (48 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, August 2018	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2018-07-26: 837238.00 GBP filed on: 8th, August 2018	capital	Free Download (4 pages)
AD01	New registered office address 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL. Change occurred on 2017-11-07. Company's previous address: The St Botolph Building 138 Houndsditch London EC3A 7AR. filed on: 7th, November 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-08 filed on: 10th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-10: 100.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-08 filed on: 11th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-11: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-08-08 filed on: 12th, August 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 11th, June 2013	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-08 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (28 pages)
AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19 filed on: 19th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-08 filed on: 15th, August 2011	annual return	Free Download (6 pages)
CERTNM	Company name changed icat holdings (uk) LIMITEDcertificate issued on 16/12/10 filed on: 16th, December 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-12-15	change of name
CONNOT	Change of name notice filed on: 16th, December 2010	change of name	Free Download (2 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-08 filed on: 1st, September 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 3rd, August 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 11th, September 2008	accounts	Free Download (27 pages)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (6 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, September 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, September 2007	resolution
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 16th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006-10-04. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-10-04. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 16th, October 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, October 2006	incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, October 2006	incorporation	Free Download (22 pages)
CERTNM	Company name changed minmar (788) LIMITEDcertificate issued on 02/10/06 filed on: 2nd, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed minmar (788) LIMITEDcertificate issued on 02/10/06 filed on: 2nd, October 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, August 2006	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 8th, August 2006	incorporation	Free Download (29 pages)

Beat Syndicate Services Limited LONDON

Beat Syndicate Services Limited Address / Contact

Company Information / Profile

Company staff

Tim S.

Ian H.

Heather M.

Shamsun N.

Katie B.

Paul R.

Andrew M.

Asta Management Services Ltd

Megan M.

John S.

Derek C.

Jonas R.

Mark C.

Thomas M.

David C.

Jeffrey D.

Felix H.

John G.

Sung C.

Robert P.

Christopher D.

Clyde Secretaries Limited

People with significant control

Company previous names

Company filings

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