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 Number | 12237020 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OHC BUILDING |
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Address Line 2 | WAYMILLS INDUSTRIAL ESTATE |
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Post Town | WHITCHURCH |
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County | SHROPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SY13 1TT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 29/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)