BEAT SYNDICATE SERVICES LIMITED: Filings
Overview
| Company Name | BEAT SYNDICATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05899349 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BEAT SYNDICATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||||||
Appointment of Mr Thomas Michael Hutchinson as a director on May 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Peter Benjamin Shelley as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian James Harman on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Secretary's details changed for Ms Shamsun Naher on Aug 12, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on Aug 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katie Baker as a secretary on Aug 04, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott Fordham as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 28, 2024
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on May 31, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Michael Rayner as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Tom Milligan as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
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. - license: CC0