BEAT FOOD GROUP LIMITED
OHC BUILDING, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH SY13 1TT- Active
- Private Limited Company
- Company No. 12237020
- Last Updated: 01 Mar 2024
Company Profile
BEAT FOOD GROUP LIMITED was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in WHITCHURCH. BEAT FOOD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 1 month and 13 days.
| Name | BEAT FOOD GROUP LIMITED |
|---|---|
| Company number | 12237020 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| 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 |
|---|---|
| Mr Luke Christopher Morgan Nationality: British |
Dates: Monday, February 1, 2021 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Oliver Sebastian Wessely Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wayne Antony Morgan Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Wayne Antony Morgan Nationality: British |
Dates: Thursday, October 17, 2019 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, October 1, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEAT FOOD GROUP LIMITED | 01 Oct 2019 |
| YELLOWMOUNT LIMITED | 20 Nov 2019 |