Beat Concepts Limited
Company 06671484 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Beat Concepts Holdings Limited 1 shared director
- Rosary Manor Management Company Limited 1 shared director
- Rosary Manor Freehold Limited 1 shared director
- The Kensal Uniform CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06671484 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/08/2008 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 30/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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
Officers (6)
- Matthew Edward Davies-Benjamin Director · appointed 2016
- Martin Robert Benjamin Director · appointed 2011
- Amelia Benjamin Director · appointed 2008
Show 3 former officers
- Priti Raval Director · appointed 2016 · resigned 2024
- Complete Secretarial Solutions Limited Corporate-secretary · appointed 2009 · resigned 2024
- Eastbury Park Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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