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Home > England & Wales Companies > BEAT SYNDICATE SERVICES LIMITED
Company Information for

BEAT SYNDICATE SERVICES LIMITED

5TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
05899349
Private Limited Company
Active

Company Overview

About Beat Syndicate Services Ltd
BEAT SYNDICATE SERVICES LIMITED was founded on 2006-08-08 and has its registered office in London. The organisation's status is listed as "Active". Beat Syndicate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEAT SYNDICATE SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC3A
 
Previous Names
PARALINE GROUP (UK) LIMITED01/02/2019
ICAT HOLDINGS (UK) LIMITED16/12/2010
MINMAR (788) LIMITED02/10/2006
Filing Information
Company Number 05899349
Company ID Number 05899349
Date formed 2006-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB329023030  
Last Datalog update: 2024-11-05 18:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAT SYNDICATE SERVICES LIMITED
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Company Officers of BEAT SYNDICATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ASTA MANAGEMENT SERVICES LTD
 Company Secretary 2017-11-03
MARK CICIRELLI
 Director 2010-08-02
JOHN SEWARD STRUCK
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEGAN MCCONNELL
 Director 2017-08-01 2018-03-12
CLYDE SECRETARIES LIMITED
 Company Secretary 2006-08-08 2017-10-10
DEREK COCHEMS
 Director 2011-05-09 2017-08-01
JONAS ULRIK RYDELL
 Director 2011-05-09 2017-08-01
JOHN COLLINS GRAHAM
 Director 2006-10-04 2011-05-09
JEFFREY DUNN
 Director 2006-11-07 2010-08-02
THOMAS GEOFFREY MCKAY
 Director 2008-12-02 2010-08-02
DAVID NICHOLAS CAPOBIANCO
 Director 2006-11-07 2008-11-19
SUNG HOON CHO
 Director 2006-10-04 2006-11-07
FELIX HUANG
 Director 2006-10-04 2006-11-07
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 2006-08-08 2006-10-04
ROBERT ERIC PILCHER
 Director 2006-08-08 2006-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTA MANAGEMENT SERVICES LTD BEAT CCM NINE LIMITED Company Secretary 2017-11-03 CURRENT 2010-09-30 Active
ASTA MANAGEMENT SERVICES LTD PARALINE CCM LIMITED Company Secretary 2017-11-03 CURRENT 2006-08-08 Active
ASTA MANAGEMENT SERVICES LTD GRACECHURCH UTG NO. 404 LIMITED Company Secretary 2017-11-03 CURRENT 2006-10-24 Active - Proposal to Strike off
ASTA MANAGEMENT SERVICES LTD BEAT CCM ELEVEN LIMITED Company Secretary 2017-11-03 CURRENT 2013-09-18 Active
ASTA MANAGEMENT SERVICES LTD ASTA CORPORATE MEMBER (NO. 2) LIMITED Company Secretary 2017-11-03 CURRENT 2010-09-30 Active
ASTA MANAGEMENT SERVICES LTD MAGNA SYNDICATE SERVICES LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-03 Active
ASTA MANAGEMENT SERVICES LTD PUML LTD Company Secretary 2017-02-24 CURRENT 2015-06-04 Active
ASTA MANAGEMENT SERVICES LTD PMSL SERVICES LTD Company Secretary 2017-02-24 CURRENT 2015-06-15 Active
ASTA MANAGEMENT SERVICES LTD ARMA FUSION LTD Company Secretary 2016-09-23 CURRENT 2016-09-23 Active
ASTA MANAGEMENT SERVICES LTD DALE PARTNERS LIMITED Company Secretary 2016-03-07 CURRENT 2013-09-19 Active
ASTA MANAGEMENT SERVICES LTD DALE SYNDICATE SERVICES LIMITED Company Secretary 2014-06-26 CURRENT 2013-09-26 Active
ASTA MANAGEMENT SERVICES LTD SAMSUNG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 1997-07-15 Active
MARK CICIRELLI BEAT CCM ELEVEN LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARK CICIRELLI BEAT CCM NINE LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
MARK CICIRELLI ASTA CORPORATE MEMBER (NO. 2) LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
MARK CICIRELLI PARALINE CCM LIMITED Director 2010-08-02 CURRENT 2006-08-08 Active
MARK CICIRELLI GRACECHURCH UTG NO. 404 LIMITED Director 2010-08-02 CURRENT 2006-10-24 Active - Proposal to Strike off
JOHN SEWARD STRUCK ELLIOTT CCM LIMITED Director 2017-12-06 CURRENT 2010-09-27 Active
JOHN SEWARD STRUCK BEAT CCM NINE LIMITED Director 2017-08-01 CURRENT 2010-09-30 Active
JOHN SEWARD STRUCK PARALINE CCM LIMITED Director 2017-08-01 CURRENT 2006-08-08 Active
JOHN SEWARD STRUCK GRACECHURCH UTG NO. 404 LIMITED Director 2017-08-01 CURRENT 2006-10-24 Active - Proposal to Strike off
JOHN SEWARD STRUCK BEAT CCM ELEVEN LIMITED Director 2017-08-01 CURRENT 2013-09-18 Active
JOHN SEWARD STRUCK ASTA CORPORATE MEMBER (NO. 2) LIMITED Director 2017-08-01 CURRENT 2010-09-30 Active
JOHN SEWARD STRUCK CATA HOLDINGS LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off

More director information

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
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-02-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-28Solvency Statement dated 16/02/24
2024-02-28Statement by Directors
2024-02-28Statement of capital on GBP 1
2023-10-13Change of details for Beat Capital Partners Limited as a person with significant control on 2022-05-31
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-02-21Termination of appointment of Asta Management Services Ltd on 2023-02-06
2023-02-21Appointment of Ms Shamsun Naher as company secretary on 2023-02-06
2023-02-21Appointment of Ms Heather Marsden as company secretary on 2023-02-06
2023-02-21Appointment of Ms Katie Baker as company secretary on 2023-02-06
2023-02-21DIRECTOR APPOINTED MR IAN JAMES HARMAN
2023-02-21DIRECTOR APPOINTED MR TIM SHELLEY
2023-02-21APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TOM MILLIGAN
2023-02-21APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL RAYNER
2022-09-01SECRETARY'S DETAILS CHNAGED FOR ASTA MANAGEMENT SERVICES LTD on 2022-08-25
2022-09-01CH04SECRETARY'S DETAILS CHNAGED FOR ASTA MANAGEMENT SERVICES LTD on 2022-08-25
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22PSC05Change of details for Beat Capital Partners Limited as a person with significant control on 2018-10-29
2019-02-01RES15CHANGE OF COMPANY NAME 01/02/19
2018-10-30AP01DIRECTOR APPOINTED MR ANDREW JAMES TOM MILLIGAN
2018-10-29PSC02Notification of Beat Capital Partners Limited as a person with significant control on 2018-10-17
2018-10-29PSC09Withdrawal of a person with significant control statement on 2018-10-29
2018-10-29AP01DIRECTOR APPOINTED MR PAUL MICHAEL RAYNER
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK CICIRELLI
2018-10-18MEM/ARTSARTICLES OF ASSOCIATION
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-21RES01ADOPT ARTICLES 21/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-08SH0126/07/18 STATEMENT OF CAPITAL GBP 837238
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN MCCONNELL
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR
2017-11-07AP04Appointment of Asta Management Services Ltd as company secretary on 2017-11-03
2017-10-10TM02Termination of appointment of Clyde Secretaries Limited on 2017-10-10
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK COCHEMS
2017-08-18AP01DIRECTOR APPOINTED MEGAN MCCONNELL
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JONAS ULRIK RYDELL
2017-08-17AP01DIRECTOR APPOINTED MR JOHN SEWARD STRUCK
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0108/08/15 FULL LIST
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0108/08/14 FULL LIST
2013-08-12AR0108/08/13 FULL LIST
2013-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CICIRELLI / 07/02/2013
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS ULRIK RYDELL / 07/02/2013
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-14AR0108/08/12 FULL LIST
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COCHEMS / 22/08/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP
2011-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011
2011-08-15AR0108/08/11 FULL LIST
2011-06-07AP01DIRECTOR APPOINTED MR JONAS ULRIK RYDELL
2011-06-07AP01DIRECTOR APPOINTED MR DEREK COCHEMS
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2010-12-16RES15CHANGE OF NAME 15/12/2010
2010-12-16CERTNMCOMPANY NAME CHANGED ICAT HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 16/12/10
2010-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-01AR0108/08/10 FULL LIST
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKAY
2010-08-10AP01DIRECTOR APPOINTED MARK CICIRELLI
2009-09-28363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-18288aDIRECTOR APPOINTED THOMAS GEOFFREY MCKAY
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID CAPOBIANCO
2008-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-09-18ELRESS386 DISP APP AUDS 14/08/07
2007-09-18ELRESS366A DISP HOLDING AGM 14/08/07
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-1688(2)RAD 04/10/06--------- £ SI 98@1=98 £ IC 2/100
2006-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-02CERTNMCOMPANY NAME CHANGED MINMAR (788) LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BEAT SYNDICATE SERVICES 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 BEAT SYNDICATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAT SYNDICATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BEAT SYNDICATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAT SYNDICATE SERVICES LIMITED
Trademarks
We have not found any records of BEAT SYNDICATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAT SYNDICATE SERVICES 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 (70100 - Activities of head offices) as BEAT SYNDICATE SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BEAT SYNDICATE SERVICES 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 BEAT SYNDICATE SERVICES 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 BEAT SYNDICATE SERVICES 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 EC3A 7BA