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Home > England & Wales Companies > BECKSFIELD CONSULTANTS LIMITED
Company Information for

BECKSFIELD CONSULTANTS LIMITED

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP,
Company Registration Number
03991780
Private Limited Company
Active

Company Overview

About Becksfield Consultants Ltd
BECKSFIELD CONSULTANTS LIMITED was founded on 2000-05-12 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Becksfield Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECKSFIELD CONSULTANTS LIMITED
 
Legal Registered Office
3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in BN1
 
Filing Information
Company Number 03991780
Company ID Number 03991780
Date formed 2000-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755173227  
Last Datalog update: 2024-08-05 12:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKSFIELD CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED   PRISM STRATEGY & MANAGEMENT LIMITED
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Company Officers of BECKSFIELD CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE DEE
 Company Secretary 2000-07-26
MICHAEL FRODE DEE
 Director 2000-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STARTCO LIMITED
 Company Secretary 2000-05-12 2000-07-26
NEWCO LIMITED
 Director 2000-05-12 2000-07-26

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
2023-07-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-08-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-10-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-01-15PSC04Change of details for Mr Michael Frode Dee as a person with significant control on 2021-01-15
2021-01-15CH01Director's details changed for Mr Michael Frode Dee on 2021-01-15
2020-09-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-22TM02Termination of appointment of Jacqueline Anne Dee on 2020-04-28
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-26CH01Director's details changed for Michael Frode Dee on 2015-06-25
2015-06-26CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANNE DEE on 2015-06-25
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0112/05/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-21AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30AR0112/05/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-18363aReturn made up to 12/05/09; full list of members
2009-02-23AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-23363sReturn made up to 12/05/08; full list of members
2008-02-04AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-02RES13AUTH DIR TO ISS CAPITAL 30/09/06
2008-01-02123NC INC ALREADY ADJUSTED 30/09/06
2008-01-02RES04£ NC 1000/1100 30/09/0
2008-01-02RES13RE DIVIDENDS ON SHARES 30/09/06
2008-01-0288(2)RAD 30/09/06--------- £ SI 1@1
2007-07-31363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-01363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-08363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-25363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-08-15288bSECRETARY RESIGNED
2000-08-15288bDIRECTOR RESIGNED
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11288aNEW SECRETARY APPOINTED
2000-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BECKSFIELD CONSULTANTS 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 BECKSFIELD CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKSFIELD CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 BECKSFIELD CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BECKSFIELD CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKSFIELD CONSULTANTS LIMITED
Trademarks
We have not found any records of BECKSFIELD CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKSFIELD CONSULTANTS 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 (62020 - Information technology consultancy activities) as BECKSFIELD CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BECKSFIELD CONSULTANTS 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 BECKSFIELD CONSULTANTS 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 BECKSFIELD CONSULTANTS 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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