BEAT FM LIMITED

Company summary

Company number: 02661902
Status: ACTIVE
Incorporated / age: 11 November 199134 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 13:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Leicester Square, London, WC2H 7LA
Nature of business
Non-trading company
Previous company names
BB CAPITAL LIMITED
BEACH BLANKET BABYLON LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
ALLAN, Norman Gordon RESIGNED	Secretary	13 Feb 1995	01 Sep 1995			1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
FLUET, Cliff RESIGNED	Secretary	10 Aug 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
GEE, Stephen Trevor RESIGNED	Secretary	01 Sep 1995	01 Apr 1996			Petersfield House, Hadlow Down, Sussex, TN22 4EL
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
NAISMITH, Roy Cameron RESIGNED	Secretary	27 Feb 1998	31 Aug 1998			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
RUTHERFORD, Margaret Helen RESIGNED	Secretary	01 Apr 1996	27 Feb 1998			65 Beckwith Road, Herne Hill, London, SE24 9LQ
SCHWARZ, Nathalie Esther RESIGNED	Secretary	31 Aug 1998	10 Aug 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Nov 1991	13 Feb 1995			Milestone, Royal Parade, Chislehurst, Kent, BR7 6NW
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	11 Nov 1991	11 Nov 1991			Regent House, 316 Beulah Hill, London, SE19 3HP
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
AZZOPARDI, Carmel RESIGNED	Director	21 Nov 1991	19 May 1993	England	January 1961	7 Woodville Road, Ealing, London, W5 2SE
BASSADONE, Andrew Kirkland RESIGNED	Director	13 Feb 1995	31 May 1996		June 1957	5 Rue Bouterel, Paris, 75004, France
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DAVIES, Paul Richard RESIGNED	Director	08 Oct 1999	31 Dec 2005		August 1955	28 Roehampton Gate, Roehampton, London, SW15 5JS
GEE, Stephen Trevor RESIGNED	Director	13 Feb 1995	04 Aug 1997		February 1944	Petersfield House, Hadlow Down, Sussex, TN22 4EL
HARRIS, Peter Jonathan RESIGNED	Director	04 Aug 1997	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
MANNING, Richard Denley John RESIGNED	Director	31 Dec 2005	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
POTTERELL, Clive Ronald RESIGNED	Director	28 Nov 2008	30 Sep 2015	England	June 1956	30, Leicester Square, London, WC2H 7LA, England
SCOTT, Russell RESIGNED	Director	04 Aug 1997	08 Oct 1999	United Kingdom	August 1960	5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
WALTERS, James RESIGNED	Director	19 May 1993	26 Jul 1994		July 1963	131 Fawnbrake Avenue, Herne Hill, London, SE24 0BG
WEBBER, Peter RESIGNED	Director	13 Feb 1995	04 Aug 1997	England	March 1939	7 South Parade, London, W4 1JU
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom
WILSON, Shaun Andrew RESIGNED	Director	26 Jul 1994	12 May 1995		September 1959	23 Twisden Road, London, NW5 1DL
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	11 Nov 1991	11 Nov 1991			Regent House, 316 Beulah Hill, London, SE19 3HF

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

Filing history

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