Go Beyond Trading Limited

Active03993081 Private limited company
Incorporated
15 May 2000 (26 years)
Previously known as
Chicks (Trading) Limited (until 14 October 2022)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other holiday and other collective accommodation (55209)
Directors
Simon Andrew Boss
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 2 Conduit Street
Mayfair
London
W1S 2XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born September 1961 (65)
Boss, Simon Andrew
Director · Appointed 18 July 2024
British
Born August 1964 (62)
Cole, Susan Kimberley
Secretary · Appointed 17 April 2023
Officer history (23 former)
20 August 2026
Appointed Scully, Sharon as Director
7 July 2025
Resigned Wilson, Richard William as Director
18 July 2024
Resigned Ryde, Andrew Christopher as Director
18 July 2024
Appointed Boss, Simon Andrew as Director
17 April 2023
Resigned Mciver, Deborah Anne as Secretary
17 April 2023
Appointed Cole, Susan Kimberley as Secretary
24 September 2021
Appointed Mciver, Deborah Anne as Secretary
24 September 2021
Resigned Aspinall, Victoria as Secretary
7 May 2020
Appointed Wilson, Richard William as Director
7 May 2020
Appointed Ryde, Andrew Christopher as Director
29 April 2020
6 March 2020
Appointed Aspinall, Victoria as Secretary
6 March 2020
Resigned Dean, Andrew James as Secretary
10 May 2019
Resigned Parker, Gillian as Director
4 February 2018
Appointed Dean, Andrew James as Secretary
3 February 2018
Resigned Gofton, Robert Paul as Secretary
18 March 2017
Resigned Gofton, Robert Paul as Secretary
18 March 2017
Appointed Gofton, Robert Paul as Secretary
31 December 2016
Resigned Morgan, Richard as Director
22 September 2016
Appointed Gofton, Robert Paul as Secretary
24 April 2015
Appointed Parker, Gillian as Director
31 December 2013
Resigned Stamp, Barry Kevin as Secretary
31 December 2013
Resigned Stamp, Barry Kevin as Director
1 January 2013
Resigned Mulliner, Robert Felton as Director
3 May 2011
Resigned Endacott, Roy William John as Director
17 April 2009
Appointed Stamp, Barry Kevin as Director
17 April 2009
Appointed Stamp, Barry Kevin as Secretary
17 February 2009
Resigned Wynn Jones, David Aaron Peter as Secretary
17 February 2009
Resigned Wynn Jones, David Aaron Peter as Director
4 April 2008
Resigned Luckhurst, Marion Ruth as Director
4 April 2008
Appointed Morgan, Richard as Director
23 November 2007
Appointed Endacott, Roy William John as Director
23 January 2006
Appointed Wynn Jones, David Aaron Peter as Secretary
1 January 2006
Resigned Pevalin, James as Secretary
26 March 2004
Resigned Lyle, Andrew Wilson as Director
23 March 2004
Appointed Wynn Jones, David Aaron Peter as Director
7 February 2003
Appointed Cherrett, Kenneth William George as Director
7 February 2003
Resigned Lawrence, John as Director
17 January 2002
Appointed Lyle, Andrew Wilson as Director
17 January 2002
Resigned Endacott, Roy William John as Director
15 May 2001
Resigned Mulliner, Robert Felton as Secretary
15 May 2001
Appointed Pevalin, James as Secretary
18 September 2000
Resigned Parker, Stuart Matthew as Secretary
18 September 2000
Appointed Mulliner, Robert Felton as Secretary
15 May 2000
Appointed Parker, Stuart Matthew as Secretary
15 May 2000
Appointed Endacott, Roy William John as Director
15 May 2000
Appointed Lawrence, John as Director
15 May 2000
Appointed Luckhurst, Marion Ruth as Director
15 May 2000
Appointed Mulliner, Robert Felton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Reg. no. 03985540
Former controllers (1)
2 December 2020
Ceased Chicks — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
25 August 2026Total exemption full accounts31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
14 July 2025Total exemption full accounts31 December 2024
9 July 2025Termination of appointment of a director
Show all recent filings

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