KEASTBEAT LIMITED

Overview

Company Name	KEASTBEAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02635861
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEASTBEAT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is KEASTBEAT LIMITED located?

Registered Office Address	2 The Retreat Broad Street TR10 8JJ Penryn Cornwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KEASTBEAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 25, 2025
Next Accounts Due On	Aug 25, 2026
Last Accounts
Last Accounts Made Up To	Nov 25, 2024

What is the status of the latest confirmation statement for KEASTBEAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for KEASTBEAT LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 16, 2025 with updates	4 pages	CS01

Aug 12, 2025	Micro company accounts made up to Nov 25, 2024	3 pages	AA

Mar 18, 2025	Notification of Vaughan Alfred Baker as a person with significant control on Feb 27, 2025	2 pages	PSC01

Mar 18, 2025	Cessation of Karen Roberts as a person with significant control on Feb 27, 2025	1 pages	PSC07

Feb 21, 2025	Notification of Charles Tremayne Woyka as a person with significant control on Feb 06, 2025	2 pages	PSC01

Feb 21, 2025	Cessation of Luke Michael Lear as a person with significant control on Feb 06, 2025	1 pages	PSC07

Nov 14, 2024	Appointment of Mr Vaughan Alfred Baker as a director on Oct 14, 2024	2 pages	AP01

Nov 14, 2024	Termination of appointment of Karen Elaine Roberts as a director on Oct 14, 2024	1 pages	TM01

Nov 13, 2024	Appointment of Mr Charles Tremayne Woyka as a director on Nov 08, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Luke Michael Lear as a director on Nov 08, 2024	1 pages	TM01

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

May 16, 2024	Micro company accounts made up to Nov 25, 2023	3 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Nov 25, 2022	3 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Micro company accounts made up to Nov 25, 2021	3 pages	AA

Aug 21, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to Nov 25, 2020	3 pages	AA

Aug 20, 2020	Micro company accounts made up to Nov 25, 2019	3 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Micro company accounts made up to Nov 25, 2018	2 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with updates	4 pages	CS01

Aug 20, 2019	Registered office address changed from Dainlie Lodge St. Georges Hill Close Perranporth Cornwall TR6 0EL to 2 the Retreat Broad Street Penryn Cornwall TR10 8JJ on Aug 20, 2019	1 pages	AD01

Aug 19, 2019	Appointment of Mr Luke Michael Lear as a director on Aug 19, 2019	2 pages	AP01

Aug 19, 2019	Notification of Luke Michael Lear as a person with significant control on Jun 28, 2019	2 pages	PSC01

View All Filings

Who are the officers of KEASTBEAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Vaughan Alfred Broad Street TR10 8JJ Penryn 3 The Retreat Cornwall United Kingdom	Oct 14, 2024		Director	Broad Street TR10 8JJ Penryn 3 The Retreat Cornwall United Kingdom	United Kingdom	British	1979-4	329344170001
KENNARD, Grace Broad Street TR10 8JJ Penryn 2 The Retreat England	Oct 12, 2017		Director	Broad Street TR10 8JJ Penryn 2 The Retreat England	United Kingdom	British	1991-9	240822250001
WOYKA, Charles Tremayne Broad Street TR10 8JJ Penryn 1 The Retreat Cornwall United Kingdom	Nov 08, 2024		Director	Broad Street TR10 8JJ Penryn 1 The Retreat Cornwall United Kingdom	United Kingdom	British	2000-4	329304300001
BRAZIER, Sara-Louise Flat 3 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Nov 16, 1999	Apr 22, 2002	Secretary	Flat 3 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British		67224750001
EMMERSON, Dawn Amanda St. Georges Hill Close TR6 0EL Perranporth Dainlie Lodge Cornwall United Kingdom	Jan 10, 2004	Jun 28, 2019	Secretary	St. Georges Hill Close TR6 0EL Perranporth Dainlie Lodge Cornwall United Kingdom		British		100066270001
GUY, Peter Charles Flat 1 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Aug 10, 2002	Jan 09, 2004	Secretary	Flat 1 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British		67224710001
JONES, Kathleen 2 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Apr 23, 2002	Aug 10, 2002	Secretary	2 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British		81621400001
PEACOCK, David Hugh Anderson Broadwalk House Southernhay West EX1 1LF Exeter Devon	Sep 16, 1992	Nov 16, 1999	Secretary	Broadwalk House Southernhay West EX1 1LF Exeter Devon		British		43482790001
RICHARDSON, Mark James Little Woodman Perrancoombe TR6 0JA Perranporth Cornwall	Aug 07, 1991	Sep 16, 1992	Secretary	Little Woodman Perrancoombe TR6 0JA Perranporth Cornwall		British		5019210001
TUCKER, Victoria Elizabeth 2 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Jul 14, 2005	Aug 12, 2007	Secretary	2 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British		108930600001
BOREHAM, Sandra 3 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Jul 05, 2002	Aug 10, 2010	Director	3 The Retreat Broad Street TR10 8JJ Penryn Cornwall	England	British	1946-1	85121140001
BRAZIER, Benjamin Richard Flat 3 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Nov 16, 1999	Apr 19, 2002	Director	Flat 3 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British	1976-11	67224650001
BRAZIER, Sara-Louise Flat 3 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Nov 16, 1999	Apr 19, 2002	Director	Flat 3 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British	1976-4	67224750001
CLAPP, Cedric Marsden 1 Bridewell Street BS1 2AA Bristol	Sep 16, 1992	Nov 16, 1999	Director	1 Bridewell Street BS1 2AA Bristol		British	1946-9	67710710002
GUY, Peter Charles Flat 1 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Nov 16, 1999	Jan 09, 2004	Director	Flat 1 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British	1955-1	67224710001
HARRIS, Tom Shelburne Road TR11 4AF Falmouth 33 Cornwall England	Aug 01, 2014	Oct 12, 2017	Director	Shelburne Road TR11 4AF Falmouth 33 Cornwall England	England	British	1988-9	200328340001
JONES, Kathleen 2 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Apr 23, 2002	Aug 10, 2002	Director	2 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British	1950-10	81621400001
JONES, Kathleen Flat 2 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Nov 16, 1999	Aug 10, 2002	Director	Flat 2 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British	1949-10	67224870001
LAMOND, Ian Douglas Chygowlin Kea TR3 6AG Truro Cornwall	Aug 07, 1991	Sep 16, 1992	Nominee Director	Chygowlin Kea TR3 6AG Truro Cornwall	United Kingdom	British	1951-7	900006490001
LEAR, Luke Michael Broad Street TR10 8JJ Penryn 1 Cornwall United Kingdom	Aug 19, 2019	Nov 08, 2024	Director	Broad Street TR10 8JJ Penryn 1 Cornwall United Kingdom	United Kingdom	British	1996-6	261610870001
PEACOCK, David Hugh Anderson Broadwalk House Southernhay West EX1 1LF Exeter Devon	Sep 16, 1992	Nov 16, 1999	Director	Broadwalk House Southernhay West EX1 1LF Exeter Devon		British	1935-3	43482790001
RICHARDSON, Mark James Little Woodman Perrancoombe TR6 0JA Perranporth Cornwall	Aug 07, 1991	Sep 16, 1992	Director	Little Woodman Perrancoombe TR6 0JA Perranporth Cornwall		British	1968-2	5019210001
ROBERTS, Karen Elaine 4 Chase Close HP7 0LX Coleshill Holly House Bucks Uk	Jul 28, 2014	Oct 14, 2024	Director	4 Chase Close HP7 0LX Coleshill Holly House Bucks Uk	United Kingdom	British	1964-10	190247890001
SKEWES, Priscilla Flat 2 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Aug 10, 2002	Jul 12, 2005	Director	Flat 2 The Retreat Broad Street TR10 8JJ Penryn Cornwall		British	1938-7	92067240001
TUCKER, Victoria Elizabeth 2 The Retreat Broad Street TR10 8JJ Penryn Cornwall	Jul 14, 2005	Aug 31, 2012	Director	2 The Retreat Broad Street TR10 8JJ Penryn Cornwall	England	British	1979-7	108930600001
WOOLCOCK, Fiona Anne Falmouth Place St. Just TR19 7QB Penzance 9 Cornwall	Aug 11, 2010	Jul 28, 2014	Director	Falmouth Place St. Just TR19 7QB Penzance 9 Cornwall	Uk England	British	1967-3	154820740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEASTBEAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vaughan Alfred Baker Broad Street TR10 8JJ Penryn 3 The Retreat England	Feb 27, 2025	Broad Street TR10 8JJ Penryn 3 The Retreat England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles Tremayne Woyka Broad Street TR10 8JJ Penryn 1 The Retreat Cornwall United Kingdom	Feb 06, 2025	Broad Street TR10 8JJ Penryn 1 The Retreat Cornwall United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Luke Michael Lear Broad Street TR10 8JJ Penryn 1 Cornwall United Kingdom	Jun 28, 2019	Broad Street TR10 8JJ Penryn 1 Cornwall United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Grace Kennard Broad Street TR10 8JJ Penryn 2 The Retreat England	Oct 12, 2017	Broad Street TR10 8JJ Penryn 2 The Retreat England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Karen Roberts Chase Close Coleshill HP7 0LX Amersham 4 England	Apr 06, 2016	Chase Close Coleshill HP7 0LX Amersham 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Dawn Emmerson St. Georges Hill Close TR6 0EL Perranporth Dainlie Lodge Cornwall	Apr 06, 2016	St. Georges Hill Close TR6 0EL Perranporth Dainlie Lodge Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Tom Harris Shelburne Road TR11 4AF Falmouth 33 England	Apr 06, 2016	Shelburne Road TR11 4AF Falmouth 33 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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