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BEAT CONCEPTS LIMITED
Low- Status
- liquidation
- Incorporated
- 2008-08-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
BEAT CONCEPTS LIMITED is a ltd registered in GB, incorporated 2008-08-13 (liquidation).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Amelia Benjaminbeneficial owner→BEAT CONCEPTS LIMITED
- 1Mr Martin Robert Benjaminbeneficial owner→BEAT CONCEPTS LIMITED
- 1BEAT CONCEPTS HOLDINGS LIMITEDbeneficial owner 100%→BEAT CONCEPTS LIMITED
- 1BEAT CONCEPTS HOLDINGS LIMITEDbeneficial owner 87.5%→BEAT CONCEPTS LIMITED
- 1Mrs Amelia Benjaminbeneficial owner→BEAT CONCEPTS LIMITED
- 1Mr Martin Robert Benjaminbeneficial owner→BEAT CONCEPTS LIMITED
- 2Mr Martin Robert Benjaminbeneficial owner 50%→BEAT CONCEPTS HOLDINGS LIMITED
- 2Mrs Amelia Sharon Benjaminbeneficial owner 50%→BEAT CONCEPTS HOLDINGS LIMITED
- 2Mrs Amelia Sharon Benjaminbeneficial owner 37.5%→BEAT CONCEPTS HOLDINGS LIMITED
- 2Mr Martin Robert Benjaminbeneficial owner 37.5%→BEAT CONCEPTS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 06671484
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2008-08-13
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- SIC
- 82990
Officers · 3 active
- BENJAMIN, Ameliadirector · British · appt 2008-08-13
- BENJAMIN, Martin Robertdirector · British · appt 2011-03-31
- DAVIES-BENJAMIN, Matthew Edwarddirector · British · appt 2016-05-17
- COMPLETE SECRETARIAL SOLUTIONS LIMITED(resigned)corporate secretary · appt 2009-06-30
- EASTBURY PARK SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-08-13
- RAVAL, Priti(resigned)director · British · appt 2016-07-20
Beneficial owners · PSC · 1 current
- ■Beat Concepts Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2017-07-31 · trace owners →
- ●Mrs Amelia Benjaminright to appoint and remove directorsindividual PSC · England · ceased 2017-07-31
- ●Mr Martin Robert Benjaminright to appoint and remove directorsindividual PSC · England · ceased 2017-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.