Introduction
Watch Company
B
BEAST MODE LIMITED
BEAST MODE LIMITED is an active company incorporated on 5 January 2018 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BEAST MODE LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11135563
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
Unit 706 Avenue E West Thorp Arch Estate Wetherby LS23 7GA England
From: 8 August 2019To: 30 November 2020
Calyx House South Road Taunton TA1 3DU United Kingdom
From: 5 January 2018To: 8 August 2019
14 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GILLINGS, Mark Andrew
ActiveKeynsham, BristolBS31 2AU
Born July 1979
Director
Appointed 27 Nov 2020
GILLINGS, Mark Andrew
Keynsham, BristolBS31 2AU
Born July 1979
Director
27 Nov 2020
Active
SIMPSON, Donna Louise
ActiveKeynsham, BristolBS31 2AU
Born September 1980
Director
Appointed 27 Nov 2020
SIMPSON, Donna Louise
Keynsham, BristolBS31 2AU
Born September 1980
Director
27 Nov 2020
Active
BELL, Jonathan Christopher
ResignedKeynsham, BristolBS31 2AU
Born March 1974
Director
Appointed 01 Jul 2019
Resigned 27 Nov 2020
BELL, Jonathan Christopher
Keynsham, BristolBS31 2AU
Born March 1974
Director
01 Jul 2019
Resigned 27 Nov 2020
Resigned
BELL, Rory
ResignedKeynsham, BristolBS31 2AU
Born March 1975
Director
Appointed 01 Jul 2019
Resigned 27 Nov 2020
BELL, Rory
Keynsham, BristolBS31 2AU
Born March 1975
Director
01 Jul 2019
Resigned 27 Nov 2020
Resigned
COOKE, Stuart
ResignedSouth Road, TauntonTA1 3DU
Born January 1978
Director
Appointed 05 Jan 2018
Resigned 27 Nov 2020
COOKE, Stuart
South Road, TauntonTA1 3DU
Born January 1978
Director
05 Jan 2018
Resigned 27 Nov 2020
Resigned
FROST, Alasdair
ResignedSouth Road, TauntonTA1 3DU
Born February 1980
Director
Appointed 05 Jan 2018
Resigned 27 Nov 2020
FROST, Alasdair
South Road, TauntonTA1 3DU
Born February 1980
Director
05 Jan 2018
Resigned 27 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Keynsham, BristolBS31 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Independent Vetcare Limited
Keynsham, BristolBS31 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Active
Mr Alasdair Frost
CeasedSouth Road, TauntonTA1 3DU
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Ceased 27 Nov 2020
Mr Alasdair Frost
South Road, TauntonTA1 3DU
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Ceased 27 Nov 2020
Ceased
Mr Stuart Cooke
CeasedSouth Road, TauntonTA1 3DU
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Ceased 27 Nov 2020
Mr Stuart Cooke
South Road, TauntonTA1 3DU
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Ceased 27 Nov 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
1 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2021
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
30 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
30 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 October 2020
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2020
27 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019