BEATEN TRACKS LTD

Overview

Company Name	BEATEN TRACKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07027085
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2009

Summary

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

What is the purpose of BEATEN TRACKS LTD?

Sound recording and music publishing activities (59200) / Information and communication

Where is BEATEN TRACKS LTD located?

Registered Office Address	1st Floor 85 Great Portland Street W1W 7LT London London England
Undeliverable Registered Office Address	No

What were the previous names of BEATEN TRACKS LTD?

Previous Company Names
Company Name	From	Until
BEDS AND BEATS LTD	Sep 23, 2009	Sep 23, 2009

What are the latest accounts for BEATEN TRACKS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for BEATEN TRACKS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for BEATEN TRACKS LTD?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Apr 09, 2025	Total exemption full accounts made up to Sep 29, 2024	7 pages	AA

Feb 19, 2025	Appointment of Mr Stuart John Way as a director on Feb 19, 2025	2 pages	AP01

Jan 17, 2025	Confirmation statement made on Jan 05, 2025 with updates	4 pages	CS01

Jun 28, 2024	Unaudited abridged accounts made up to Sep 29, 2023	7 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Jun 13, 2023	Unaudited abridged accounts made up to Sep 29, 2022	7 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 05, 2023 with updates	4 pages	CS01

Sep 07, 2022	Change of details for Mr Davyd Albert Bethell as a person with significant control on Aug 03, 2021	2 pages	PSC04

Sep 07, 2022	Director's details changed for Mr Davyd Albert Bethell on Aug 03, 2021	2 pages	CH01

Jun 28, 2022	Unaudited abridged accounts made up to Sep 29, 2021	7 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 05, 2022 with updates	4 pages	CS01

Sep 22, 2021	Unaudited abridged accounts made up to Sep 29, 2020	7 pages	AA

Jun 22, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Jan 18, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Sep 14, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Jun 27, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

May 28, 2019	Change of details for Mr Davyd Albert Bethell as a person with significant control on May 03, 2019	2 pages	PSC04

May 08, 2019	Change of details for Mr Davyd Albert Bethell as a person with significant control on May 03, 2019	2 pages	PSC04

May 07, 2019	Director's details changed for Mr Davyd Albert Bethell on May 03, 2019	2 pages	CH01

May 07, 2019	Change of details for Mr Davyd Albert Bethell as a person with significant control on May 03, 2019	2 pages	PSC04

May 07, 2019	Director's details changed for Mr Davyd Albert Bethell on May 03, 2019	2 pages	CH01

May 03, 2019	Change of details for Mr Davyd Albert Bethell as a person with significant control on May 02, 2019	2 pages	PSC04

May 03, 2019	Director's details changed for Mr Davyd Albert Bethell on May 02, 2019	2 pages	CH01

View All Filings

Who are the officers of BEATEN TRACKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETHELL, Davyd Albert 85 Great Portland Street W1W 7LT London 1st Floor London England	Sep 23, 2009		Director	85 Great Portland Street W1W 7LT London 1st Floor London England	United States	British	1980-2	106436720007
WAY, Stuart John CT6 5HA Herne Bay 153 Mortimer Street Kent England	Feb 19, 2025		Director	CT6 5HA Herne Bay 153 Mortimer Street Kent England	England	British	1967-3	63182530013
BETHELL, Emma Stanley Road CT6 5SJ Herne Bay 72 Kent	Sep 23, 2009	Jan 03, 2017	Secretary	Stanley Road CT6 5SJ Herne Bay 72 Kent		British		134437390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEATEN TRACKS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Bethell CT6 5SJ Herne Bay 72 Stanley Road Kent England	Apr 06, 2016	CT6 5SJ Herne Bay 72 Stanley Road Kent 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Davyd Albert Bethell 85 Great Portland Street W1W 7LT London 1st Floor London England	Apr 06, 2016	85 Great Portland Street W1W 7LT London 1st Floor London England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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