BEATS BAKERY LTD
Company Number 04479482
Status
Active
Incorporated
July 8, 2002
Entity Type
Ltd
Registered Office
167-169 Great Portland Street
London
W1W 5PF
58190
Previous Names
THE WHITSTABLE BUILDING COMPANY LTD
Ceased on Jan 31, 2017
CHESTFIELDS LTD
Ceased on Jan 23, 2014
THE WALL TAVERN WHITSTABLE LIMITED
Ceased on Jan 21, 2010
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jan 31, 2026
Next Accounts Due
Accounts Up to Date
Oct 31, 2027
Confirmation Statement
Active & Verified
Jul 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BEATS BAKERY LTD is a British corporate entity currently listed with a status of active. Registered as company #04479482, this organization has been active since July 2002. Primarily in the 58190 sector, the business maintains its official headquarters at 167-169 Great Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 24, 2026
Confirmation Statement
Jul 14, 2026
Address
Dec 8, 2025
Persons With Significant Control
Oct 17, 2025
Persons With Significant Control
Oct 17, 2025
Confirmation Statement
Jul 11, 2025
Accounts
Jun 4, 2025
Confirmation Statement
Jul 12, 2024
Accounts
May 29, 2024
Accounts
Sep 7, 2023
Confirmation Statement
Jul 11, 2023
Accounts
Jul 23, 2022
Confirmation Statement
Jul 21, 2022
Persons With Significant Control
Jul 20, 2022
Confirmation Statement
Jul 8, 2021
Accounts
Mar 11, 2021
Accounts
Jan 29, 2021
Confirmation Statement
Jul 8, 2020
Accounts
Sep 12, 2019
Confirmation Statement
Jul 17, 2019
Persons With Significant Control
Jun 10, 2019
Accounts
Oct 12, 2018
Confirmation Statement
Jul 16, 2018
Address
Oct 30, 2017
Confirmation Statement
Jul 19, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Shirlie Randall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Terence John Randall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
43%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
director
director
corporate director