Active
Company Information for ONE BEAUCHAMP COURT LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
05330427
Private Limited Company
Active |
Company Name | |
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ONE BEAUCHAMP COURT LIMITED | |
Legal Registered Office | |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | |
Company Number | 05330427 | |
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Company ID Number | 05330427 | |
Date formed | 2005-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 08:50:07 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARTIN BECKWITH |
||
SHARVANANDAN ARNOLD |
||
DAVID MARTIN BECKWITH |
||
ALAN KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SABIA SINGH SAHOTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBK WEMBLEY LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BBK TRADE FINANCE LTD | Company Secretary | 1994-05-25 | CURRENT | 1994-05-25 | Active | |
ASPIRE INFINITE SOLUTIONS LIMITED | Director | 2015-03-02 | CURRENT | 2014-10-03 | Active | |
CRYSTAL BUSINESSES LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
BBK PARTNERSHIP (DI & CO) LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
ROJACHAN LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
CAIRN CORPORATION LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
DARNEX LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2016-11-01 | |
NATIONWIDE HOME EXPRESS LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
INTELLIGENT INVESTMENTS LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
CRYSTAL ENGINEERS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
BBK FINANCE & COMMERCIAL LIMITED | Director | 2006-06-10 | CURRENT | 2003-04-01 | Active | |
BBK TRADE FINANCE LTD | Director | 2006-06-10 | CURRENT | 1994-05-25 | Active | |
BBK WEMBLEY LIMITED | Director | 2006-06-10 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
JEDE LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2015-04-07 | |
FRIENDS OF MANIPAY HOSPITAL | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
TAMIL AID LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
JO EM LTD | Director | 2004-07-01 | CURRENT | 2002-12-02 | Active | |
THUNDERSOLE LIMITED | Director | 2003-03-18 | CURRENT | 1987-02-04 | Dissolved 2017-03-14 | |
BBK WEMBLEY LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BBK TRADE FINANCE LTD | Director | 1994-05-25 | CURRENT | 1994-05-25 | Active | |
ONECOUNT LIMITED | Director | 2016-03-13 | CURRENT | 2016-03-13 | Active | |
FAITH HOPE AND HAPPINESS FOUNDATION LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2018-04-17 | |
BOX AND BOTTLES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2016-05-24 | |
ONLINE PROPERTY AGENTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
UK FRIENDS OF THE PERES INSTITUTE FOR PEACE | Director | 2012-03-01 | CURRENT | 1997-03-25 | Active | |
BBK PARTNERSHIP LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2018-01-23 | |
BBK FINANCE & COMMERCIAL LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
BBK WEMBLEY LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
THE MINISTRY OF MANAGEMENT LIMITED | Director | 1997-05-30 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
TEDDY BEAR'S PICNIC LIMITED | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
BBK TRADE FINANCE LTD | Director | 1994-05-25 | CURRENT | 1994-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
RP04CS01 | ||
RP04CS01 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr Sharvanandan Arnold as a person with significant control on 2021-09-14 | |
CH01 | Director's details changed for Mr Sharvanandan Arnold on 2021-09-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR ARIARATNAM KANDEEPAN | |
CH01 | Director's details changed for Mr Ariaratnam Kandeepan on 2020-07-15 | |
TM02 | Termination of appointment of David Martin Beckwith on 2020-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN BECKWITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSSLYN KAYE | |
PSC07 | CESSATION OF DAVID MARTIN BECKWITH AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABIA SINGH SAHOTA | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/01/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: BBK REGISTRARS LIMITED, 3RD FLOOR, 311 BALLARDS LANE FINCHLEY LONDON N12 8LY | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/01/05--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2013-01-31 | £ 411,681 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 468,184 |
Creditors Due Within One Year | 2013-01-31 | £ 15,754 |
Creditors Due Within One Year | 2012-01-31 | £ 12,478 |
Creditors and other liabilities
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 ONE BEAUCHAMP COURT LIMITED
Cash Bank In Hand | 2013-01-31 | £ 2,318 |
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Cash Bank In Hand | 2012-01-31 | £ 2,205 |
Current Assets | 2013-01-31 | £ 10,129 |
Current Assets | 2012-01-31 | £ 16,016 |
Debtors | 2013-01-31 | £ 7,811 |
Debtors | 2012-01-31 | £ 13,811 |
Shareholder Funds | 2013-01-31 | £ 203,864 |
Shareholder Funds | 2012-01-31 | £ 162,287 |
Tangible Fixed Assets | 2013-01-31 | £ 621,170 |
Tangible Fixed Assets | 2012-01-31 | £ 626,933 |
Debtors and other cash assets
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |