Company Information for LEE BEESLEY (COVENTRY) LIMITED
2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEE BEESLEY (COVENTRY) LIMITED | |
Legal Registered Office | |
2050 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YE Other companies in B37 | |
Company Number | 00328569 | |
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Company ID Number | 00328569 | |
Date formed | 1937-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:58:19 |
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Officer | Role | Date Appointed |
---|---|---|
AYYUB DEDAT |
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ROCHDI ZIYAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN ROONEY |
Director | ||
SIMON BAKER |
Company Secretary | ||
PAUL ANTHONY CLAYTON |
Company Secretary | ||
KEVIN PAUL BLOGG |
Company Secretary | ||
GERALD KEITH MILLS |
Director | ||
GERALD KEITH MILLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN ENERGY (UK) LIMITED | Director | 2018-02-02 | CURRENT | 1999-11-18 | Liquidation | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION LIMITED | Director | 2017-10-23 | CURRENT | 1989-06-20 | Active | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
GLEN ATLAS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
MELDRUM LIMITED | Director | 2017-04-19 | CURRENT | 2003-05-02 | Active | |
POWELL ENGINEERING UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-07 | Active | |
AND AUTOMATION LIMITED | Director | 2015-11-30 | CURRENT | 2002-05-23 | Active | |
VINCI UK FOUNDATION | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
AXIANS NETWORKS LIMITED | Director | 2015-01-23 | CURRENT | 2002-04-02 | Active | |
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED | Director | 2013-12-24 | CURRENT | 1998-08-11 | Active | |
VINCI ENERGIES UK HOLDING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
MAIDENHEAD ELECTRICAL LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MAIDENHEAD ELECTRICAL SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MESL LIMITED | Director | 2010-12-31 | CURRENT | 2007-02-06 | Dissolved 2015-09-15 | |
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED | Director | 2010-12-31 | CURRENT | 1990-06-14 | Active | |
FORD SYSTEMS LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-03 | Liquidation | |
OMEXOM UK LIMITED | Director | 2010-12-31 | CURRENT | 1942-10-24 | Active | |
TWYVER SWITCHGEAR LIMITED | Director | 2010-12-31 | CURRENT | 1968-08-28 | Liquidation | |
TWYVER LIMITED | Director | 2010-12-31 | CURRENT | 1981-05-01 | Liquidation | |
W.H. TAYLOR (DERBY) LIMITED | Director | 2010-12-31 | CURRENT | 1951-07-19 | Active | |
LEE BEESLEY MECH & ELEC LIMITED | Director | 2010-12-31 | CURRENT | 1941-04-29 | Liquidation | |
HAROLD F.WARD LIMITED | Director | 2010-12-31 | CURRENT | 1932-06-21 | Active | |
LEE BEESLEY HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 1975-11-24 | Active | |
CHESHIRE (SYSTEMS) LIMITED | Director | 2010-12-31 | CURRENT | 1971-04-23 | Liquidation | |
L B FORD LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-28 | Dissolved 2015-03-24 | |
FINAL ASSEMBLY SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-10 | Dissolved 2016-02-02 | |
MESL GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-22 | Dissolved 2016-04-19 | |
ACTEMIUM UK LIMITED | Director | 2010-09-01 | CURRENT | 1900-03-28 | Active |
Date | Document Type | Document Description |
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CH01 | Director's details changed for Mrs Rachael Eden Butcher on 2024-01-11 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Termination of appointment of Ayyub Dedat on 2023-08-07 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT VAN DER VORD | ||
DIRECTOR APPOINTED MRS RACHAEL EDEN BUTCHER | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL EDEN BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT VAN DER VORD | |
TM02 | Termination of appointment of Ayyub Dedat on 2023-08-07 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY | |
AP01 | DIRECTOR APPOINTED DR ROCHDI ZIYAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ayyub Dedat as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON BAKER | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM BEESLEY HOUSE, QUINN CLOSE WHITLEY COVENTRY WEST MIDLANDS CV3 4LH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR SIMON BAKER | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL CLAYTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 8 IRONMONGER ROW COVENTRY CV1 1ES | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED LEE BEESLEY LIMITED CERTIFICATE ISSUED ON 19/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/10/95 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | CREDIT LYONNAIS | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | LLOYDS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | LLOYDS BANK PLC | |
GUARANTEE & DBENTURE | Satisfied | BROWN SHIPLEY & CO. LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BROWN SHIPLEY & CO. LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE BEESLEY (COVENTRY) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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Warwickshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |