BEAT SUB25 LIMITED
Overview
| Company Name | BEAT SUB25 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16059213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAT SUB25 LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BEAT SUB25 LIMITED located?
| Registered Office Address | 5th Floor, 6 Bevis Marks EC3A 7BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAT SUB25 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 04, 2026 |
What is the status of the latest confirmation statement for BEAT SUB25 LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BEAT SUB25 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Beat Midco 2 Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Beat Capital Partners Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Scott Fordham on Dec 17, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Scott Fordham as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of BEAT SUB25 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Heather | Secretary | Bevis Marks EC3A 7BA London 5th Floor, 6 United Kingdom | 328954130001 | |||||||
| NAHER, Shamsun | Secretary | Bevis Marks EC3A 7BA London 5th Floor, 6 United Kingdom | 328954120001 | |||||||
| CUNNINGHAM, Andrew | Director | Bevis Marks EC3A 7BA London 5th Floor, 6 United Kingdom | United Kingdom | British | Underwriter | 328954110001 | ||||
| FORDHAM, Scott | Director | Bevis Marks EC3A 7BA London 5th Floor, 6 United Kingdom | England | British | Syndicate Chief Executive Officer | 138042650001 | ||||
| HARMAN, Ian James | Director | Bevis Marks EC3A 7BA London 5th Floor, 6 United Kingdom | England | British | Finance Director | 231348960001 |
Who are the persons with significant control of BEAT SUB25 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beat Midco 2 Limited | Dec 18, 2024 | 6 Bevis Marks EC3A 7BA London 5th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Beat Capital Partners Limited | Nov 04, 2024 | Bevis Marks EC3A 7BA London 5th Floor, 6 United Kingdom | Yes | ||||||||||
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Natures of Control
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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