Beateffect Limited

ActiveConfirmation statement overdue 03223639 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Lorraine Margaret Chappell
John Charles Barks
Owned by
John Charles Barks
Accounts type
Total exemption full
Region
South West
Address
54 Ashton Vale Road
Ashton Vale
Bristol
BS3 2HQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2026 (overdue)
Last conf. stmt
21 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born May 1968 (58)
Chappell, Lorraine Margaret
Director · Appointed 12 June 2024
British
Born July 1973 (53)
Barks, John Charles
Secretary · Appointed 2 August 1996
British
Barks, John Charles
Director · Appointed 2 August 1996
British
Born July 1952 (74)
Officer history (4 former)
11 September 2024
Appointed Barks, Helen Louise as Director
12 June 2024
Appointed Chappell, Lorraine Margaret as Director
1 August 2014
Resigned Pearce, Mark Christian as Director
1 July 2008
Appointed Pearce, Mark Christian as Director
30 June 2008
Resigned Barks, Melany Patricia as Director
2 August 1996
Appointed Barks, John Charles as Secretary
2 August 1996
Appointed Barks, John Charles as Director
2 August 1996
Appointed Barks, Melany Patricia as Director
2 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Charles Barks
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1962 (64)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£65,617
Cash
£89,286
Employees
7
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2019 2022 2023 2024 2025 £2,252 £17,807 £59,491 £47,125 £65,617
Balance sheet detail
20252024202320222019
Fixed Assets£12,665£20,092£28,975£9,179
Current Assets£156,136£139,360£161,601£131,090£124,136
Debtors£49,949£58,862£100,587£94,954£103,032
Cash£89,286£63,597£44,113£19,235£5,703
Creditors (< 1 year)£99,183£98,145£107,711£137,057£131,063
Creditors (> 1 year)£4,001£14,182£23,374£0
Net Current Assets£56,953£41,215£53,890(£5,967)(£6,927)
Net Assets£65,617£47,125£59,491£17,807£2,252
Shareholder Funds£65,617£47,125£59,491£17,807£2,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Annual return with full list of shareholders11 July 2015
3 November 2025Total exemption full accounts31 July 2025
23 July 2025Confirmation statement with updates21 July 2025
1 April 2025Total exemption full accounts31 July 2024
5 November 2024Appointment of a director
Show all recent filings

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