Introduction
Watch Company
B
BEEFHEART LIMITED
BEEFHEART LIMITED is an active company incorporated on 21 January 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BEEFHEART LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16197055
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 21 October 2026
Period: 21 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREED, David Maxwell
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1954
Director
Appointed 21 Jan 2025
FREED, David Maxwell
New Cavendish Street, LondonW1W 6XH
Born March 1954
Director
21 Jan 2025
Active
FREED, Lesley
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1951
Director
Appointed 21 Jan 2025
FREED, Lesley
New Cavendish Street, LondonW1W 6XH
Born December 1951
Director
21 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Maxwell Freed
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2025
Mr David Maxwell Freed
New Cavendish Street, LondonW1W 6XH
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2025
Active
Mrs Lesley Freed
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2025
Mrs Lesley Freed
New Cavendish Street, LondonW1W 6XH
Born December 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 July 2025