BEAT FOOD GROUP LIMITED

BEAT FOOD GROUP LIMITED is an active private limited company, incorporated on 1 October 2019. The nature of the business is Activities of head offices. The company's registered office is on Waymills, Whitchurch. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEAT FOOD GROUP LIMITED previously had the company name YELLOWMOUNT LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number12237020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1OHC BUILDING
Address Line 2WAYMILLS INDUSTRIAL ESTATE
Post TownWHITCHURCH
CountySHROPSHIRE
CountryUNITED KINGDOM
PostcodeSY13 1TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date29/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/11/2019 onwards:
BEAT FOOD GROUP LIMITED
Prior to 20/11/2019:
YELLOWMOUNT LIMITED

Directors

(The company's officers)
MISS COLLEEN LAUREN MOLONEY
(~36 year old British national)
OHC BUILDING WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SHROPSHIRE, SY13 1TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CHIEF COMMERCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/02/2021
MR LUKE CHRISTOPHER MORGAN
(~35 year old British national)
OHC BUILDING WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SHROPSHIRE, SY13 1TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2019
MR LUKE CHRISTOPHER MORGAN
(~35 year old British national)
OHC BUILDING WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SHROPSHIRE, SY13 1TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 25/10/2019
MR WAYNE ANTONY MORGAN
(~63 year old British national)
OHC BUILDING WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SHROPSHIRE, SY13 1TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2019
MR OLIVER SEBASTIAN WESSELY
(~52 year old British national)
OHC BUILDING WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SHROPSHIRE, SY13 1TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2019

Shareholders

(Persons of Significant Control)
Mr Wayne Antony Morgan
(~63 year old British national)
Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 25/10/2019
Mr. Oliver Sebastian Wessely
(~52 year old British national)
Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2021

Connections

(Shared officers)
  • MR LUKE CHRISTOPHER MORGAN
  • MR LUKE CHRISTOPHER MORGAN
  • MR WAYNE ANTONY MORGAN
  • MR OLIVER SEBASTIAN WESSELY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEAT FOOD GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SY13 1TT.

Map of BEAT FOOD GROUP LIMITED at local scale
Map of BEAT FOOD GROUP LIMITED at local scale
Map of BEAT FOOD GROUP LIMITED at district scale
Map of BEAT FOOD GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SY13 1TT

Other companies with registered offices in SY13 1TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)