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Home > England & Wales Companies > BE CONSULTING LTD
Company Information for

BE CONSULTING LTD

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04710099
Private Limited Company
Liquidation

Company Overview

About Be Consulting Ltd
BE CONSULTING LTD was founded on 2003-03-25 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Be Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BE CONSULTING LTD
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in TW19
 
Filing Information
Company Number 04710099
Company ID Number 04710099
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824860910  
Last Datalog update: 2022-10-13 22:46:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE CONSULTING LTD
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Companies with same name BE CONSULTING LTD
The following companies were found which have the same name as BE CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BE CONSULTING SERVICES LIMITED 5 WILLES TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1DL Active Company formed on the 2005-01-17
BE Consulting, LLC 1491 S Foothills Hwy Boulder CO 80305-7321 Voluntarily Dissolved Company formed on the 2009-09-02
BE CONSULTING NYC, LLC 7014 13TH AVENUE STE 202 New York BROOKLYN NY 11228 Active Company formed on the 2015-04-24
BE CONSULTING GROUP, LLC HAMBURG DETROIT 48205 Michigan 18901 UNKNOWN Company formed on the 2008-07-16
BE CONSULTING SERVICES LTD. 25 MARTIN DRIVE Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2016-07-01
BE CONSULTING CO. PTY LTD NSW 2534 Strike-off action in progress Company formed on the 2016-01-19
BE CONSULTING CHOA CHU KANG CRESCENT Singapore 683683 Dissolved Company formed on the 2014-12-24
BE CONSULTING LIMITED Unknown Company formed on the 2013-05-24
BE CONSULTING SERVICES, INC. 1695 WINTERWOOD CT HERNDON VA 20170 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2012-05-01
BE CONSULTING PARTNERS LIMITED 19 LAUREL BANK FELDEN HEMEL HEMPSTEAD HP3 0NX Active Company formed on the 2018-02-08
BE CONSULTING AS Kongsvingervegen 1801 VORMSUND 2160 Active Company formed on the 2017-12-12
BE CONSULTING LLC Georgia Unknown
BE CONSULTING LLC California Unknown
BE CONSULTING LLC California Unknown
BE CONSULTING, LLC 7118 WESTER WAY DALLAS TX 75248 Dissolved Company formed on the 2019-05-06
BE CONSULTING INC. 1924 N MULBERRY RD MUSCATINE IA 52761 Active Company formed on the 2018-08-17
BE CONSULTING LLC Georgia Unknown
BE CONSULTING LLC Tennessee Unknown
BE CONSULTING SERVICES COMPANY 1583 LOMBARD ST NW PALM BAY FL 32907 Active Company formed on the 2020-06-04
BE CONSULTING LTD Unknown

Company Officers of BE CONSULTING LTD

Current Directors
Officer Role Date Appointed
PAUL MICHAEL EMMETT
 Company Secretary 2003-03-26
JULIA DENISE GODWIN
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-25 2003-03-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-25 2003-03-27

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
2022-10-05Removal of liquidator by court order
2022-10-05Appointment of a voluntary liquidator
2022-10-05600Appointment of a voluntary liquidator
2022-10-05LIQ10Removal of liquidator by court order
2022-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-04
2021-06-16LIQ10Removal of liquidator by court order
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-04
2021-04-30600Appointment of a voluntary liquidator
2021-03-30LIQ MISCInsolvency:LIQ12 - secretary of state's release of liquidator
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 121 Welley Road Wraysbury Middx TW19 5HQ
2020-04-01LIQ01Voluntary liquidation declaration of solvency
2020-04-01600Appointment of a voluntary liquidator
2020-04-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2019-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0125/03/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0125/03/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-01AR0125/03/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0125/03/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Julia Denise Godwin on 2010-03-25
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 25/03/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363aReturn made up to 25/03/08; full list of members
2007-12-28AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-18363sReturn made up to 25/03/07; full list of members
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/06
2006-04-06363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-05-08363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288bSECRETARY RESIGNED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-23
Notices to Creditors2020-03-23
Appointment of Liquidators2020-03-23
Fines / Sanctions
No fines or sanctions have been issued against BE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
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

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 BE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of BE CONSULTING LTD registering or being granted any patents
Domain Names

BE CONSULTING LTD owns 1 domain names.

be-consulting.co.uk  

Trademarks
We have not found any records of BE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE CONSULTING LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BE CONSULTING LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BE CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBE CONSULTING LTDEvent Date2020-03-05
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 5 March 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Julia Denise Godwin, Director Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :
 
Initiating party Event TypeNotices to Creditors
Defending partyBE CONSULTING LTDEvent Date2020-03-05
Final Date For Submission: 14 April 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBE CONSULTING LTDEvent Date2020-03-05
Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE CONSULTING LTD 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 BE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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