Beat Concepts Holdings Limited
Company 10884047 Liquidation
Connected board network
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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.
2 directors on the board
- Martin Robert Benjamin Director · appointed 2017
- Amelia Sharon Benjamin Director · appointed 2017
Directors past 6 years
- Martin Robert Benjamin Director · appointed 2017
- Amelia Sharon Benjamin Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Amelia Sharon Benjamin Director · appointed 2017
Portfolio (1)
- Martin Robert Benjamin Director · appointed 2017
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 Limited 1 shared director
- Rosary Manor Management Company Limited 1 shared director
- Rosary Manor Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10884047 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/07/2017 |
| Address | STERLING FORD CENTURION COURT 83, CAMP ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5JN |
| Accounts next due | 23/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Martin Robert Benjamin
25-50% shares, 25-50% voting · notified 2017-07-26
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beat Concepts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - 11389915
50-75% shares, 50-75% voting, appoints directors · notified 2018-05-31 - 11416941
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 - 11497036
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Officers (2)
- Martin Robert Benjamin Director · appointed 2017
- Amelia Sharon Benjamin Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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