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Company Information for

BEEP! CLUB LIMITED

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
12230614
Private Limited Company
Active

Company Overview

About Beep! Club Ltd
BEEP! CLUB LIMITED was founded on 2019-09-27 and has its registered office in London. The organisation's status is listed as "Active". Beep! Club Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEEP! CLUB LIMITED
 
Legal Registered Office
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
 
Previous Names
BAC TECHNOLOGIES LIMITED31/07/2020
Filing Information
Company Number 12230614
Company ID Number 12230614
Date formed 2019-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/10/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:58:35
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-05-18Change of details for Emf Capital Partners Limited as a person with significant control on 2020-05-22
2023-05-18Change of details for Mr Peter Lovas as a person with significant control on 2023-05-18
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1028/12/22 STATEMENT OF CAPITAL USD 130.5312
2023-01-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-10-07CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-0730/09/22 STATEMENT OF CAPITAL USD 127.7971
2022-08-05SH0102/08/22 STATEMENT OF CAPITAL USD 126.3971
2022-07-08SH0130/06/22 STATEMENT OF CAPITAL USD 125.5971
2022-06-29SH0130/05/22 STATEMENT OF CAPITAL USD 125.1971
2022-05-06SH0105/05/22 STATEMENT OF CAPITAL USD 125.1971
2022-04-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-25MEM/ARTSARTICLES OF ASSOCIATION
2022-04-20SH0111/04/22 STATEMENT OF CAPITAL USD 124.7971
2022-01-1131/12/21 STATEMENT OF CAPITAL USD 123.94
2022-01-11SH0131/12/21 STATEMENT OF CAPITAL USD 123.94
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-01SH0131/03/21 STATEMENT OF CAPITAL USD 111
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-07-31RES15CHANGE OF COMPANY NAME 31/07/20
2020-06-16SH02Sub-division of shares on 2020-06-05
2020-06-16RES13Resolutions passed:
  • Re-sub div 05/06/2020
2020-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LOVAS
2020-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-01SH0122/05/20 STATEMENT OF CAPITAL USD 106
2020-05-28MEM/ARTSARTICLES OF ASSOCIATION
2020-05-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-03-17AP01DIRECTOR APPOINTED MR PETER LOVAS
2019-11-25RES13Resolutions passed:
  • Sub division 18/11/2019
2019-11-25SH02Sub-division of shares on 2019-11-18
2019-11-25SH14Capital statement. Redenomination of shares
  • USD 0.01 on
2019-11-01AA01Current accounting period extended from 30/09/20 TO 31/12/20
2019-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DONALD RICHARDS
2019-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BEEP! CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEEP! CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEEP! CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of BEEP! CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEEP! CLUB LIMITED
Trademarks
We have not found any records of BEEP! CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEEP! CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BEEP! CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEEP! CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEEP! CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEEP! CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8RT