BEAT FOODS LTD
OHC BUILDING, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH SY13 1TT- Active
- Private Limited Company
- Company No. 11090262
- Last Updated: 01 Mar 2024
Company Profile
BEAT FOODS LTD was incorporated on Thursday, November 30, 2017 as a Private Limited Company with registered address in WHITCHURCH. BEAT FOODS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 6 years 9 months and 25 days.
| Name | BEAT FOODS LTD |
|---|---|
| Company number | 11090262 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OHC BUILDING WAYMILLS INDUSTRIAL ESTATE WHITCHURCH SY13 1TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bfg 2021 Limited Macon Court, CW1 6EA |
Dates: Sunday, October 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Beat Food Group Limited Waymills Industrial Estate, SY13 1TT |
Dates: Friday, October 25, 2019 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Oliver Sebastian Wessely Nationality: British |
Dates: Thursday, February 1, 2018 - Friday, October 25, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
| Mr Luke Christopher Morgan Nationality: British |
Dates: Thursday, February 1, 2018 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Guy Dewey Nationality: British |
Dates: Thursday, November 30, 2017 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEAT FOODS LTD | 30 Nov 2017 |