Company Liquidation
Beat Concepts Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Priti Raval 2016-2024 View profile
- Complete Secretarial Solutions Limited 2009-2024 View profile
- Eastbury Park Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2008
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amelia Benjamin ceased 2017-07-31
appoints directors · notified 2016-08-13 - Martin Robert Benjamin ceased 2017-07-31
appoints directors · notified 2016-08-13 - Beat Concepts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Group
- Beat Concepts Limited
is controlled by Amelia Benjamin
Evidence
ceased appoints directors · notified 2016-08-13, ceased 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Amelia Benjamin.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Edward Davies-Benjamin Director · appointed 2016
- Martin Robert Benjamin Director · appointed 2011
- Amelia Benjamin Director · appointed 2008
Directors past 6 years
- Matthew Edward Davies-Benjamin Director · appointed 2016
- Martin Robert Benjamin Director · appointed 2011
- Amelia Benjamin Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Amelia Benjamin Director · appointed 2008
Portfolio (2)
- Matthew Edward Davies-Benjamin Director · appointed 2016
- Martin Robert Benjamin Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06671484
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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