BEAT FOOD GROUP LIMITED - WHITCHURCH
Company Profile | Company Filings |
Overview
BEAT FOOD GROUP LIMITED is a Private Limited Company from WHITCHURCH UNITED KINGDOM and has the status: Active.
BEAT FOOD GROUP LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12237020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEAT FOOD GROUP LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12237020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEAT FOOD GROUP LIMITED - WHITCHURCH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OHC BUILDING
WHITCHURCH
SHROPSHIRE
SY13 1TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YELLOWMOUNT LIMITED (until 20/11/2019)
YELLOWMOUNT LIMITED (until 20/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE MORGAN | Nov 1960 | British | Director | 2019-10-17 | CURRENT |
MR OLIVER WESSELY | Apr 1972 | British | Director | 2019-10-25 | CURRENT |
MR LUKE CHRISTOPHER MORGAN | Feb 1989 | British | Director | 2019-10-25 | CURRENT |
MISS COLLEEN LAUREN MOLONEY | Feb 1988 | British | Director | 2021-02-01 | CURRENT |
MICHAEL DUKE | Aug 1959 | British | Director | 2019-10-01 UNTIL 2019-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luke Christopher Morgan | 2021-02-01 - 2021-03-31 | 2/1989 | Whitchurch Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Oliver Sebastian Wessely | 2021-01-01 | 4/1972 | Whitchurch Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Wayne Antony Morgan | 2019-10-25 | 11/1960 | Whitchurch Shropshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Wayne Antony Morgan | 2019-10-17 - 2019-10-25 | 11/1960 | Whitchurch Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Fd Secretarial Ltd | 2019-10-01 - 2019-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beat Food Group Limited - Period Ending 2022-12-31 | 2023-12-12 | 31-12-2022 | £417,667 equity |
Beat Food Group Limited - Period Ending 2021-10-31 | 2022-10-29 | 31-10-2021 | £417,667 equity |
Beat Food Group Limited - Period Ending 2020-10-31 | 2021-12-23 | 31-10-2020 | £417,667 equity |
Beat Food Group Limited - Period Ending 2019-10-31 | 2021-06-30 | 31-10-2019 | £417,667 equity |