General information

Name:

Beats Bakery Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 04479482

Incorporation date: 2002-07-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beats Bakery Ltd has been prospering on the local market for 22 years. Started with Registered No. 04479482 in 2002, the company is registered at 85 Great Portland Street, London W1W 7LT. The Beats Bakery Ltd business functioned under three other names in the past. The company first started under the name of of The Whitstable Building Company to be changed to Chestfields on 2017-01-31. Its third name was present name until 2010. This business's principal business activity number is 58190, that means Other publishing activities. Beats Bakery Limited released its latest accounts for the period up to Tue, 31st Jan 2023. The business most recent confirmation statement was released on Sat, 8th Jul 2023.

Currently, the directors chosen by this particular company include: Shirlie R. arranged to perform management duties nine years ago and Terence R. arranged to perform management duties in 2002 in July.

  • Previous company's names
  • Beats Bakery Ltd 2017-01-31
  • The Whitstable Building Company Ltd 2014-01-23
  • Chestfields Ltd 2010-01-21
  • The Wall Tavern Whitstable Limited 2002-07-08

Financial data based on annual reports

Company staff

Shirlie R.

Role: Director

Appointed: 31 January 2015

Latest update: 18 July 2024

Shirlie R.

Role: Secretary

Appointed: 08 July 2002

Latest update: 18 July 2024

Terence R.

Role: Director

Appointed: 08 July 2002

Latest update: 18 July 2024

People with significant control

Executives who control the firm include: Terence R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shirlie R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Terence R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shirlie R.
Notified on 10 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 19 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 May 2015
Annual Accounts 20th July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 20th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2024-01-31 (AA)
filed on: 29th, May 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Roper Yard Roper Road

Post code:

CT2 7EX

City / Town:

Canterbury

HQ address,
2016

Address:

Roper Yard Roper Road

Post code:

CT2 7EX

City / Town:

Canterbury

Accountant/Auditor,
2015 - 2016

Name:

Haines Watts Kent Llp

Address:

Roper Yard Roper Road

Post code:

CT2 7EX

City / Town:

Canterbury

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Services (by SIC Code)

  • 58190 : Other publishing activities
22
Company Age

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