BS

BEAT SYNDICATE SERVICES LIMITED

Active

Company number 05899349

London, England · Incorporated 8 August 2006

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2018

Company history

Previous company names

MINMAR (788) LIMITED · 8 August 2006 – 2 October 2006

ICAT HOLDINGS (UK) LIMITED · 2 October 2006 – 16 December 2010

PARALINE GROUP (UK) LIMITED · 16 December 2010 – 1 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Octave Specialty Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2018

Funding

1 funding round
26 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Change Person Secretary Company With Change Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Resolution
Resolution
28 February 2024 View
Legacy
Insolvency
28 February 2024 View
Legacy
Capital
28 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Resolution
Resolution
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Memorandum Articles
Incorporation
18 October 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Resolution
Resolution
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Group
Accounts
11 June 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Change Of Name Notice
Change Of Name
16 December 2010 View
Certificate Change Of Name Company
Change Of Name
16 December 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Group
Accounts
11 September 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
19 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Accounts
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Capital
16 October 2006 View
Memorandum Articles
Incorporation
9 October 2006 View
Certificate Change Of Name Company
Change Of Name
2 October 2006 View
Incorporation Company
Incorporation
8 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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