DAVIES & BEESLEY LIMITED

Company Number		03182433
Date formed		1996-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-05-09
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of DAVIES & BEESLEY LIMITED

Current Directors

Officer	Role	Date Appointed
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2000-03-29
KATIA ANGELIQUE ROTI	Director	2012-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUDE NICOLAS VICTOR SCHONG	Director	2012-07-13	2017-01-12
LUISELLA MORESCHI	Director	1999-02-08	2012-07-16
FREDERIQUE VIGNERON	Director	2005-10-04	2012-07-16
ANGELA CINARELLI	Director	1999-02-08	2003-03-05
SANDRINE KLUSA	Director	1999-02-08	2003-03-05
CRESFORD SECRETARIES LIMITED	Company Secretary	1996-04-03	2000-03-29
CRESFORD DIRECTORS LIMITED	Director	1996-04-03	1999-02-08
CHALFEN SECRETARIES LIMITED	Nominated Secretary	1996-04-03	1996-04-03
CHALFEN NOMINEES LIMITED	Nominated Director	1996-04-03	1996-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WIGMORE SECRETARIES LIMITED	EXTREME ATTRACTIONS HOLDING LIMITED	Nominated Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2017-11-14
WIGMORE SECRETARIES LIMITED	CHRISBROOK LIMITED	Nominated Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-12-30
WIGMORE SECRETARIES LIMITED	LEAN STREAMS LTD	Nominated Secretary	2006-12-08	CURRENT	2006-12-08	Active
WIGMORE SECRETARIES LIMITED	L.F.G. SYSTEM LIMITED	Nominated Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2013-08-20
WIGMORE SECRETARIES LIMITED	RONMEX LIMITED	Nominated Secretary	2006-11-10	CURRENT	1984-05-08	Dissolved 2014-06-10
WIGMORE SECRETARIES LIMITED	BPN TECHNOLOGY LTD	Nominated Secretary	2006-10-30	CURRENT	2006-10-30	Dissolved 2014-05-27
WIGMORE SECRETARIES LIMITED	ZANTAS LIMITED	Nominated Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	EUROPEAN PUBLISHING HOLDING LIMITED	Nominated Secretary	2006-08-17	CURRENT	2006-08-17	Dissolved 2014-12-23
WIGMORE SECRETARIES LIMITED	FAWNTIME LIMITED	Nominated Secretary	2005-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	FLAKLEY LIMITED	Nominated Secretary	2005-12-20	CURRENT	2005-12-20	Active
WIGMORE SECRETARIES LIMITED	GLOBAL SERVICE NETWORK LIMITED	Nominated Secretary	2005-10-10	CURRENT	2005-10-10	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	R.E.D. REAL ESTATE DEVELOPMENT LIMITED	Nominated Secretary	2005-09-12	CURRENT	2005-09-12	Dissolved 2016-02-23
WIGMORE SECRETARIES LIMITED	MARCOTTI LIMITED	Nominated Secretary	2005-08-08	CURRENT	2005-08-08	Dissolved 2013-09-17
WIGMORE SECRETARIES LIMITED	PANORAMA H.T. LTD	Nominated Secretary	2005-07-06	CURRENT	2004-03-17	Dissolved 2014-03-27
WIGMORE SECRETARIES LIMITED	KEYPLUS SERVICES LIMITED	Nominated Secretary	2005-05-23	CURRENT	1999-11-16	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	KNIGHTBID LIMITED	Nominated Secretary	2005-05-23	CURRENT	2000-03-27	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	TECHNOTEK LIMITED	Nominated Secretary	2005-05-23	CURRENT	1995-01-09	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	JS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2005-05-17	CURRENT	2000-02-14	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	STALKER INVESTMENTS LIMITED	Nominated Secretary	2005-02-25	CURRENT	2005-02-25	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	LUXFIN INVESTMENTS LIMITED	Nominated Secretary	2004-10-06	CURRENT	2004-10-06	Dissolved 2016-06-14
WIGMORE SECRETARIES LIMITED	MIDDLAND FOODS LIMITED	Nominated Secretary	2004-06-18	CURRENT	2004-06-18	Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED	ARTEUS (UK) HOLDING LIMITED	Nominated Secretary	2004-05-21	CURRENT	1993-03-12	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BIOINVEST LIMITED	Nominated Secretary	2004-03-15	CURRENT	2004-03-15	Dissolved 2013-09-10
WIGMORE SECRETARIES LIMITED	COLOHO LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active
WIGMORE SECRETARIES LIMITED	WARMBEE LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active
WIGMORE SECRETARIES LIMITED	BECKFILE LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	ARCDALE VENTURES LIMITED	Nominated Secretary	2003-12-04	CURRENT	2003-12-04	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	MEDIRATE LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PINEDATA LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2013-12-17
WIGMORE SECRETARIES LIMITED	BUCKINGHAM DIRECTORS LIMITED	Nominated Secretary	2003-10-16	CURRENT	2003-10-16	Active
WIGMORE SECRETARIES LIMITED	PREYHORNE LIMITED	Nominated Secretary	2003-08-08	CURRENT	2003-08-08	Dissolved 2014-08-05
WIGMORE SECRETARIES LIMITED	BL METALS LTD	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2013-12-03
WIGMORE SECRETARIES LIMITED	SESSIONSTONE LIMITED	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CONNECTWAVE LIMITED	Nominated Secretary	2003-06-06	CURRENT	2003-06-06	Dissolved 2016-10-11
WIGMORE SECRETARIES LIMITED	JEDLAND LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TELHAM LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	RAKESOUND LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CHORALWAVE LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-01-07
WIGMORE SECRETARIES LIMITED	GREATMANOR LIMITED	Nominated Secretary	2003-05-27	CURRENT	2003-05-27	Active
WIGMORE SECRETARIES LIMITED	TRADE HOUSE KAZMUNAIGAZ UK LTD	Nominated Secretary	2003-03-28	CURRENT	2003-03-28	Liquidation
WIGMORE SECRETARIES LIMITED	BENHOLD LIMITED	Nominated Secretary	2003-01-06	CURRENT	2003-01-06	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED	Nominated Secretary	2002-10-11	CURRENT	2002-10-11	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	BOLD BROTHERS LIMITED	Nominated Secretary	2002-09-04	CURRENT	2002-09-04	Active
WIGMORE SECRETARIES LIMITED	UNITDOME LIMITED	Nominated Secretary	2002-08-31	CURRENT	1999-11-02	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	LONDON MANAGEMENT DIRECTORS LIMITED	Nominated Secretary	2002-08-05	CURRENT	2002-08-05	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TEX-CHEMICALS PRODUCTS LTD	Nominated Secretary	2002-08-02	CURRENT	2002-08-02	Dissolved 2014-03-11
WIGMORE SECRETARIES LIMITED	ATSNET LIMITED	Nominated Secretary	2002-03-20	CURRENT	2002-03-20	Dissolved 2013-09-10
WIGMORE SECRETARIES LIMITED	EDMONTON DIRECTORS LIMITED	Nominated Secretary	2002-03-08	CURRENT	2002-03-08	Active
WIGMORE SECRETARIES LIMITED	LEOBELLE ENTERPRISES LIMITED	Nominated Secretary	2002-01-23	CURRENT	1997-07-15	Dissolved 2013-10-01
WIGMORE SECRETARIES LIMITED	INTERFENCE LIMITED	Nominated Secretary	2002-01-03	CURRENT	2002-01-03	Active
WIGMORE SECRETARIES LIMITED	LAPBROOK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	ARCHDIM VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PALADINO LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-25
WIGMORE SECRETARIES LIMITED	RESTORE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	REALCLAM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	TREMLEY LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	UPFRIT LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	MERMAID SEAS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	LAVABOND LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	JUMBLE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CIPHERLINK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	DARKRIDER LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-18
WIGMORE SECRETARIES LIMITED	OPULUS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-10-29
WIGMORE SECRETARIES LIMITED	RUSHTAKE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED	FINNACE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	SANDSTONE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	TURNUP LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	STALWART LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	BRAKEWELL LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	RENOUN SERVICES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	FREDVALE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2016-04-12
WIGMORE SECRETARIES LIMITED	FINANCE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	WEDREN LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
WIGMORE SECRETARIES LIMITED	PINKBASE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	PURENEST LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
WIGMORE SECRETARIES LIMITED	AKINDER TRADING LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
WIGMORE SECRETARIES LIMITED	CONSULTING_IN_HOUSE LTD	Nominated Secretary	2001-12-14	CURRENT	2001-12-14	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	CONSULTING_INTRUST LIMITED	Nominated Secretary	2001-10-23	CURRENT	2001-10-23	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	CRESTWAND LIMITED	Nominated Secretary	2001-08-30	CURRENT	2001-08-30	Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED	LONGDART LIMITED	Nominated Secretary	2001-04-20	CURRENT	2001-04-20	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BALFOUR & JASON ENGINEERING LTD	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2013-12-17
WIGMORE SECRETARIES LIMITED	VETTA VENTURES LIMITED	Nominated Secretary	2001-01-29	CURRENT	2001-01-29	Active
WIGMORE SECRETARIES LIMITED	GAMMA HOLDING LIMITED	Nominated Secretary	2000-12-29	CURRENT	2000-12-29	Active
WIGMORE SECRETARIES LIMITED	QUESTSTOP LIMITED	Nominated Secretary	2000-12-13	CURRENT	2000-12-13	Dissolved 2013-10-01
WIGMORE SECRETARIES LIMITED	GOLDGUARD LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	INCALAND LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	KITESHIELD LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
WIGMORE SECRETARIES LIMITED	INTRUST TRUSTEES LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
WIGMORE SECRETARIES LIMITED	XEROX VENTURES LIMITED	Nominated Secretary	2000-05-30	CURRENT	2000-05-30	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PENTHOLME LIMITED	Nominated Secretary	2000-04-27	CURRENT	2000-04-27	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	FOSTERLITE LIMITED	Nominated Secretary	2000-04-03	CURRENT	2000-04-06	Dissolved 2013-12-10
WIGMORE SECRETARIES LIMITED	STEVENSON & GRAY LIMITED	Nominated Secretary	2000-03-29	CURRENT	1996-10-09	Active
WIGMORE SECRETARIES LIMITED	AQUALEGION LIMITED	Nominated Secretary	2000-03-29	CURRENT	1997-05-28	Active
WIGMORE SECRETARIES LIMITED	CHATERLEY LIMITED	Nominated Secretary	2000-03-20	CURRENT	2000-03-20	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PIZZA & BASTA LIMITED	Nominated Secretary	2000-03-08	CURRENT	1996-01-29	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	GILLIARD LIMITED	Nominated Secretary	2000-02-16	CURRENT	2000-02-16	Dissolved 2013-11-26
WIGMORE SECRETARIES LIMITED	PROMO TRADING LIMITED	Nominated Secretary	2000-02-03	CURRENT	2000-02-03	Dissolved 2018-07-17
WIGMORE SECRETARIES LIMITED	SYSTEM REDESIGN INTERNATIONAL LIMITED	Nominated Secretary	2000-02-02	CURRENT	2000-02-02	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	ROSLAND SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	HUNTERS HALL SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-09-03
WIGMORE SECRETARIES LIMITED	FINLAY SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-20
WIGMORE SECRETARIES LIMITED	KANBERG LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	GOLDPLAN FINANCE LIMITED	Nominated Secretary	1999-11-02	CURRENT	1999-10-15	Active
WIGMORE SECRETARIES LIMITED	GLAT TRADING LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	SHANLEY SERVICES LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-07-15
WIGMORE SECRETARIES LIMITED	BLUEWINTON LIMITED	Nominated Secretary	1999-09-10	CURRENT	1999-09-10	Dissolved 2015-07-14
WIGMORE SECRETARIES LIMITED	HELENCRAFT LIMITED	Nominated Secretary	1999-07-29	CURRENT	1999-07-29	Dissolved 2015-07-07
WIGMORE SECRETARIES LIMITED	CLYDACH LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Dissolved 2014-05-20
WIGMORE SECRETARIES LIMITED	STROUD LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Active
WIGMORE SECRETARIES LIMITED	DISATEC LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CEDAR GROVE LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Active
WIGMORE SECRETARIES LIMITED	ROBERT COWOOD LIMITED	Nominated Secretary	1999-05-12	CURRENT	1999-05-12	Dissolved 2014-01-21
WIGMORE SECRETARIES LIMITED	FULLTONE TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2015-02-24
WIGMORE SECRETARIES LIMITED	STOPDOME TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Active
WIGMORE SECRETARIES LIMITED	NORDIC VENEER LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2014-05-20
WIGMORE SECRETARIES LIMITED	GEST TREND LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2013-12-24
WIGMORE SECRETARIES LIMITED	HUTLOCK LIMITED	Nominated Secretary	1998-09-03	CURRENT	1998-09-03	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	YEWGREEN LIMITED	Nominated Secretary	1998-07-21	CURRENT	1998-07-09	Dissolved 2013-12-31
WIGMORE SECRETARIES LIMITED	PARUN LTD	Nominated Secretary	1998-07-08	CURRENT	1998-07-08	Dissolved 2013-11-19
WIGMORE SECRETARIES LIMITED	IMAGO ART GALLERY LTD	Nominated Secretary	1998-05-08	CURRENT	1997-07-01	Dissolved 2016-12-27
WIGMORE SECRETARIES LIMITED	GEOFOR (UK) LIMITED	Nominated Secretary	1997-12-08	CURRENT	1997-12-08	Dissolved 2015-06-23
WIGMORE SECRETARIES LIMITED	LINERENT COMMUNICATION LIMITED	Nominated Secretary	1997-11-14	CURRENT	1997-10-13	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	LUCKY TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	ALLBASIS TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BRIXFORD TEXTILES LIMITED	Nominated Secretary	1997-03-06	CURRENT	1997-03-06	Dissolved 2016-09-13

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.

Date	Document Type	Document Description
2017-05-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-02-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-14	DS01	APPLICATION FOR STRIKING-OFF
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDE SCHONG
2017-01-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06	GAZ1	FIRST GAZETTE
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03	SH19	03/08/16 STATEMENT OF CAPITAL GBP 1000
2016-07-12	SH20	STATEMENT BY DIRECTORS
2016-07-12	CAP-SS	SOLVENCY STATEMENT DATED 30/06/16
2016-07-12	RES06	REDUCE ISSUED CAPITAL 30/06/2016
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-22	AR01	22/06/16 FULL LIST
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-05	AR01	03/04/16 FULL LIST
2016-01-07	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-14	AR01	03/04/15 FULL LIST
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-17	AR01	03/04/14 FULL LIST
2013-07-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA
2013-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, 38 WIGMORE STREET, LONDON, W1U 2HA
2013-05-13	AR01	03/04/13 FULL LIST
2012-09-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-16	AP01	DIRECTOR APPOINTED MRS KATIA ANGELIQUE ROTI
2012-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE VIGNERON
2012-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LUISELLA MORESCHI
2012-07-13	AP01	DIRECTOR APPOINTED MR CLAUDE NICOLAS VICTOR SCHONG
2012-04-17	AR01	03/04/12 FULL LIST
2011-09-02	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-08	AR01	03/04/11 FULL LIST
2010-09-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-13	AR01	03/04/10 FULL LIST
2009-12-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-10-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-09	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25	363a	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-25	288a	NEW DIRECTOR APPOINTED
2005-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06	363a	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-16	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-05-17	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-04-08	363a	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-04	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-04-09	363a	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-11	288b	DIRECTOR RESIGNED
2003-03-11	288b	DIRECTOR RESIGNED
2003-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-04-24	363a	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-19	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-06-01	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 38 WIGMORE STREET LONDON W1H 0LJ
2001-04-12	363a	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-12	288c	SECRETARY'S PARTICULARS CHANGED
2001-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 38 WIGMORE STREET, LONDON, W1H 0LJ
2000-09-13	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-05-05	363a	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/00 FROM: QUEENS HOUSE 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2000-04-21	288b	SECRETARY RESIGNED
2000-04-21	288a	NEW SECRETARY APPOINTED
2000-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-15	363s	RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-03-05	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-02-19	288a	NEW DIRECTOR APPOINTED
1999-02-19	288a	NEW DIRECTOR APPOINTED
1999-02-19	288a	NEW DIRECTOR APPOINTED
1999-02-19	288b	DIRECTOR RESIGNED
1999-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DAVIES & BEESLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DAVIES & BEESLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAVIES & BEESLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 DAVIES & BEESLEY LIMITED

Intangible Assets

Patents

We have not found any records of DAVIES & BEESLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVIES & BEESLEY LIMITED

Trademarks

We have not found any records of DAVIES & BEESLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVIES & BEESLEY 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 not elsewhere classified) as DAVIES & BEESLEY 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 DAVIES & BEESLEY 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 DAVIES & BEESLEY 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 DAVIES & BEESLEY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-08-18 17:03:43
Primary Source:	Companies House

Company Overview

Company Officers of DAVIES & BEESLEY LIMITED

Related Directorships