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The Beettoo Group Limited

The Beettoo Group Limited is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. The Beettoo Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13986203
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2024 (1 year 2 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Runway East Borough Market
20 St Thomas Street
London
SE1 9RS
England
Address changed on 21 Jan 2025 (8 months ago)
Previous address was 109 Borough High Street London SE1 1NL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Sep 1965
Mr Stuart William Giddings
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Beettoo Limited
Julian Lloyd Evans, Stuart William Giddings, and 1 more are mutual people.
Active
Beettoo Investor Limited
Julian Lloyd Evans, Stuart William Giddings, and 1 more are mutual people.
Active
The Global Expert Network Limited
Julian Lloyd Evans, Stuart William Giddings, and 1 more are mutual people.
Active
Red Kite Comms Ltd
Julian Lloyd Evans is a mutual person.
Active
Recreate Media Ltd
Riyad Emeran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£257.59K
Increased by £192.5K (+296%)
Total Liabilities
-£720
Decreased by £14.94K (-95%)
Net Assets
£256.87K
Increased by £207.44K (+420%)
Debt Ratio (%)
0%
Decreased by 23.78% (-99%)
Latest Activity
Own Shares Purchased
4 Months Ago on 20 May 2025
Shares Cancelled
4 Months Ago on 20 May 2025
Riyad Emeran Resigned
7 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 21 Jan 2025
Micro Accounts Submitted
9 Months Ago on 7 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Cancellation of shares. Statement of capital on 11 March 2025
Submitted on 20 May 2025
Purchase of own shares.
Submitted on 20 May 2025
Termination of appointment of Riyad Emeran as a director on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 109 Borough High Street London SE1 1NL England to Runway East Borough Market 20 st Thomas Street London SE1 9RS on 21 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Dec 2024
Certificate of change of name
Submitted on 1 Nov 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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