BECRIS LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Becris Ltd

BECRIS LIMITED was founded on 2004-07-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Becris Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BECRIS LIMITED

27 BYROM STREET CASTLEFIELD MANCHESTER M3 4PF Other companies in RH12

Filing Information

Company Number		05193504
Company ID Number		05193504
Date formed		2004-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB704622462~~

Last Datalog update:	2024-06-07 13:13:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BECRIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID N KAYE AND CO CONTRACTOR CORNER ACCOUNTING LIMITED

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Companies with same name BECRIS LIMITED

The following companies were found which have the same name as BECRIS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BECRIS BRICK PAVERS, INC.	191 BARBADOS AVENUE TAMPA FL 33606	Inactive	Company formed on the 2004-12-06
	BECRISP PTY LTD		Active	Company formed on the 2017-12-15

Company Officers of BECRIS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ANDREW MILES	Company Secretary	2004-09-01
CHRISTOPHER ANDREW MILES	Director	2004-09-01
REBECCA LOUISE MILES	Director	2004-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE HANSON	Company Secretary	2004-07-30	2004-09-01
MAUREEN DUNLOP LAMBURN	Director	2004-07-30	2004-09-01

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
2024-05-07		Final Gazette dissolved via compulsory strike-off
2024-02-07		Voluntary liquidation. Return of final meeting of creditors
2023-10-19		REGISTERED OFFICE CHANGED ON 19/10/23 FROM C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU
2023-08-05		REGISTERED OFFICE CHANGED ON 05/08/23 FROM The Classrooms Llanfynydd Wrexham LL11 5HG Wales
2022-12-17		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-17		Appointment of a voluntary liquidator
2022-12-17		Voluntary liquidation Statement of affairs
2022-12-17	LIQ02	Voluntary liquidation Statement of affairs
2022-12-17	600	Appointment of a voluntary liquidator
2022-12-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-12-08
2022-11-04	AAMD	Amended account full exemption
2022-10-24	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-10-28	PSC07	CESSATION OF CHRISTOPHER ANDREW MILES AS A PERSON OF SIGNIFICANT CONTROL
2021-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/21 FROM Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB United Kingdom
2021-10-28	PSC02	Notification of The Classrooms Enterprise Center Limited as a person with significant control on 2021-10-26
2021-10-28	TM02	Termination of appointment of Christopher Andrew Miles on 2021-10-26
2021-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW MILES
2021-10-28	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY LANGLEY
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-06-16	CH01	Director's details changed for Mr Christopher Andrew Miles on 2020-06-15
2020-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ANDREW MILES on 2020-06-01
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM Riverside House Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB United Kingdom
2020-06-16	AP01	DIRECTOR APPOINTED MISS SOPHIE MILES
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-08-05	PSC04	Change of details for Mr Christopher Andrew Miles as a person with significant control on 2019-08-05
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-08-08	AD02	Register inspection address changed from C/O C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB to C/O Lamburn & Turner Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-12	AA01	Current accounting period extended from 31/03/17 TO 30/06/17
2017-01-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-12	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-01	AR01	30/07/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	30/07/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-30	MG01	Particulars of a mortgage or charge / charge no: 1
2012-07-31	AR01	30/07/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	30/07/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10	AR01	30/07/10 ANNUAL RETURN FULL LIST
2010-08-10	AD03	Register(s) moved to registered inspection location
2010-08-10	AD02	Register inspection address has been changed
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE MILES / 30/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW MILES / 30/07/2010
2009-11-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-14	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-29	88(2)R	AD 31/03/07--------- £ SI 80@1=80 £ IC 120/200
2007-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: DUKES PLACE BAKERS LANE DRAGONS GREEN SHIPLEY, HORSHAM WEST SUSSEX RH13 8GL
2007-02-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 4 GREAT LIME KILNS SOUTHWATER WEST SUSSEX RH13 9JL
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-20	88(2)R	AD 31/07/04--------- £ SI 99@1
2005-10-10	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-10-10	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-10-10	88(2)R	AD 31/07/04--------- £ SI 20@1=20
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/04 FROM: C/O LAMBURN & TURNER 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB
2004-09-08	288b	DIRECTOR RESIGNED
2004-09-08	288b	SECRETARY RESIGNED
2004-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2022-12-09
Appointmen	2022-12-09

Fines / Sanctions

No fines or sanctions have been issued against BECRIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-30	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 119,237
Creditors Due Within One Year	2012-03-31	£ 91,330

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
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 BECRIS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 6,545
Cash Bank In Hand	2012-03-31	£ 26,292
Current Assets	2013-03-31	£ 260,746
Current Assets	2012-03-31	£ 197,174
Shareholder Funds	2013-03-31	£ 141,543
Shareholder Funds	2012-03-31	£ 105,899
Stocks Inventory	2013-03-31	£ 136,863
Stocks Inventory	2012-03-31	£ 99,132

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BECRIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BECRIS LIMITED

Trademarks

We have not found any records of BECRIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BECRIS 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 (47990 - Other retail sale not in stores, stalls or markets) as BECRIS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where BECRIS 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.

Import/Export of Goods

Goods imported/exported by BECRIS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2015-05-01	95030095	Plastic toys, n.e.s.
2015-05-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-05-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-04-01	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2015-04-01	95030095	Plastic toys, n.e.s.
2015-04-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-03-01	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2015-03-01	95030095	Plastic toys, n.e.s.
2015-03-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-01	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2015-02-01	95030095	Plastic toys, n.e.s.
2015-02-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-04-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2014-04-01	85161080	Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2014-04-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2014-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-01	73269030	Ladders and steps, of iron or steel
2014-03-01	84212100	Machinery and apparatus for filtering or purifying water
2014-03-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-03-01	85161080	Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2014-03-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2014-03-01	95030095	Plastic toys, n.e.s.
2014-03-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-03-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-12-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2013-04-01	84212100	Machinery and apparatus for filtering or purifying water
2013-04-01	85161080	Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2013-04-01	90191010	Electrical vibratory-massage apparatus
2013-04-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2013-04-01	95030095	Plastic toys, n.e.s.
2013-04-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-04-01	95066200	Inflatable balls
2013-03-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2013-03-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-05-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-03-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2012-03-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BECRIS LIMITED	Event Date	2022-12-09

Initiating party		Event Type	Appointmen
Defending party	BECRIS LIMITED	Event Date	2022-12-09
Company Number: 05193504 Name of Company: BECRIS LIMITED Trading Name: Splash and Relax & the Fun Company Nature of Business: other retail sales Registered office: Enterprise Center, The Classrooms, L…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BECRIS 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 BECRIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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