Company NameBeat Commercial Finance Limited
DirectorThomas Stuart Wall
Company StatusActive
Company Number13738752
CategoryPrivate Limited Company
Incorporation Date11 November 2021(2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Thomas Stuart Wall
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2022(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Tulworth Road
Poynton
Cheshire
SK12 1BQ
Director NameMr Thomas Stuart Wall
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
SK12 1LQ
Director NameMr Andrew Wall
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2022(10 months, 2 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 December 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
SK12 1LQ

Location

Registered Address21 Tulworth Road
Poynton
Cheshire
SK12 1BQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months, 4 weeks from now)

Filing History

14 November 2023Confirmation statement made on 10 November 2023 with updates (4 pages)
14 November 2023Cessation of Andrew Wall as a person with significant control on 15 December 2022 (1 page)
17 October 2023Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ England to 21 Tulworth Road Poynton Cheshire SK12 1BQ on 17 October 2023 (1 page)
26 July 2023Micro company accounts made up to 30 November 2022 (3 pages)
15 December 2022Termination of appointment of Andrew Wall as a director on 15 December 2022 (1 page)
15 December 2022Notification of Thomas Stuart Wall as a person with significant control on 15 December 2022 (2 pages)
15 December 2022Appointment of Mr Thomas Stuart Wall as a director on 15 December 2022 (2 pages)
15 November 2022Confirmation statement made on 10 November 2022 with updates (4 pages)
27 September 2022Registered office address changed from St. Anns House 1 Old Market Place Knutsford WA16 6PD England to Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ on 27 September 2022 (1 page)
27 September 2022Termination of appointment of Thomas Stuart Wall as a director on 27 September 2022 (1 page)
27 September 2022Appointment of Mr Andrew Wall as a director on 27 September 2022 (2 pages)
27 September 2022Cessation of Thomas Stuart Wall as a person with significant control on 27 September 2022 (1 page)
27 September 2022Notification of Andrew Wall as a person with significant control on 27 September 2022 (2 pages)
11 November 2021Incorporation
Statement of capital on 2021-11-11
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)