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Company Information for

BEVERLEY BOARD LIMITED

18 CRENDON STREET, HIGH WYCOMBE, HP13 6LS,
Company Registration Number
02707767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beverley Board Ltd
BEVERLEY BOARD LIMITED was founded on 1992-04-16 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Beverley Board Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BEVERLEY BOARD LIMITED
 
Legal Registered Office
18 CRENDON STREET
HIGH WYCOMBE
HP13 6LS
Other companies in HP13
 
Filing Information
Company Number 02707767
Company ID Number 02707767
Date formed 1992-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts 
VAT Number /Sales tax ID GB596274788  
Last Datalog update: 2021-04-20 18:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERLEY BOARD LIMITED
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Company Officers of BEVERLEY BOARD LIMITED

Current Directors
Officer Role Date Appointed
KEITH BEVERLEY COLLINGRIDGE
 Director 1992-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN MCWHIRTER
 Company Secretary 2005-03-31 2012-12-21
CAROL ANN MCWHIRTER
 Company Secretary 1994-04-01 2005-03-31
CAROL ANN MCWHIRTER
 Director 1994-04-01 2005-03-31
KEITH BEVERLEY COLLINGRIDGE
 Company Secretary 1992-04-16 1994-03-31
TREVOR NORMAN COLLINGRIDGE
 Director 1992-04-16 1994-03-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1992-04-16 1992-04-16
WILDMAN & BATTELL LIMITED
 Nominated Director 1992-04-16 1992-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-11DS01Application to strike the company off the register
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0116/04/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0116/04/13 ANNUAL RETURN FULL LIST
2012-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL MCWHIRTER
2012-10-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0116/04/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0116/04/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Secretary-Director Keith Beverley Collingridge on 2010-04-16
2009-11-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 16/04/09; full list of members
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-05-03288aNEW SECRETARY APPOINTED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363(288)SECRETARY RESIGNED
2006-05-10363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16288bDIRECTOR RESIGNED
2005-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-13363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: KITCHENER HOUSE 37 KITCHENER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2SH
2000-04-20363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-22363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-23363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-23395PARTICULARS OF MORTGAGE/CHARGE
1995-04-21363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20288SECRETARY RESIGNED
1995-01-20288DIRECTOR RESIGNED
1994-05-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-20363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1993-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/93
1993-04-21363sRETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
1992-05-1888(2)RAD 16/04/92--------- £ SI 98@1=98 £ IC 2/100
1992-04-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-24287REGISTERED OFFICE CHANGED ON 24/04/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1992-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEVERLEY BOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEVERLEY BOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 38,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BEVERLEY BOARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 193
Current Assets 2012-04-01 £ 14,471
Debtors 2012-04-01 £ 9,897
Shareholder Funds 2012-04-01 £ 23,937
Stocks Inventory 2012-04-01 £ 4,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEVERLEY BOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERLEY BOARD LIMITED
Trademarks
We have not found any records of BEVERLEY BOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERLEY BOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEVERLEY BOARD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEVERLEY BOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERLEY BOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEVERLEY BOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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