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Company Information for

B.E.V. LIMITED

SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
05706630
Private Limited Company
Liquidation

Company Overview

About B.e.v. Ltd
B.E.V. LIMITED was founded on 2006-02-13 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". B.e.v. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B.E.V. LIMITED
 
Legal Registered Office
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in BA20
 
Filing Information
Company Number 05706630
Company ID Number 05706630
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.E.V. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   GUY WOODLAND LTD   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED
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Companies with same name B.E.V. LIMITED
The following companies were found which have the same name as B.E.V. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.E.V. CONSULTING PTY LTD VIC 3150 Dissolved Company formed on the 2005-05-26
B.E.V. CONSULTING, INC. 921 DOVEPLUM COURT HOLLYWOOD FL 33019 Inactive Company formed on the 1999-03-15
B.e.v. Investment Properties Inc. Delaware Unknown
B.E.V. RECRUITMENT PTY LTD Active Company formed on the 2018-05-10
B.E.V. VIDEO AND PHOTOGRAPHY LLC 19410 TRANSHIRE RD MONTGOMERY VILLAGE FL 20886 Inactive Company formed on the 2016-04-20
B.E.V., LLC 3427 LAKE POINTE DR DALLAS TX 75212 Dissolved Company formed on the 2018-11-27
B.E.V.3122 LLC 20981 SAN SIMEON WAY MIAMI FL 33179 Active Company formed on the 2020-09-01
B.E.V.I CARS LORONG 5 TOA PAYOH Singapore 310029 Active Company formed on the 2020-08-26
B.E.V.S. VENTURES LTD British Columbia Active

Company Officers of B.E.V. LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FREDERICK HAROLD WEBB
Company Secretary 2012-10-09
ANDREW FREDERICK HAROLD WEBB
Director 2006-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DELILAH WEBB
Company Secretary 2006-02-26 2012-10-09
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2006-02-13 2006-02-26
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2006-02-13 2006-02-26

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
2017-08-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM CHURCH HOUSE CHURCH STREET YEOVIL SOMERSET BA20 1HB
2016-07-264.20STATEMENT OF AFFAIRS/4.19
2016-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 198
2016-03-01AR0113/02/16 FULL LIST
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 198
2015-02-24AR0113/02/15 FULL LIST
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 198
2014-03-06AR0113/02/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0113/02/13 FULL LIST
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY DELILAH WEBB
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM UNIT 7 ARMOURY ROAD LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8RL
2013-03-28AP03SECRETARY APPOINTED MR ANDREW FREDERICK HAROLD WEBB
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AR0113/02/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-25AR0113/02/11 FULL LIST
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-24AR0113/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK HAROLD WEBB / 05/10/2009
2009-02-24363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM UNIT 10 YEOVIL SMALL BUSINESS CENTRE HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8WA
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-14363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-04-03225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-04-0388(2)RAD 01/03/06-31/03/06 £ SI 99@1=99 £ IC 1/100
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to B.E.V. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-15
Resolutions for Winding-up2016-07-15
Meetings of Creditors2016-06-20
Fines / Sanctions
No fines or sanctions have been issued against B.E.V. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.E.V. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

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

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 B.E.V. LIMITED

Intangible Assets
Patents
We have not found any records of B.E.V. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.E.V. LIMITED
Trademarks
We have not found any records of B.E.V. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.E.V. 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 (43210 - Electrical installation) as B.E.V. LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where B.E.V. 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyB.E.V. LIMITEDEvent Date2016-07-06
Liquidator's name and address: William Antony Batty , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE : Antony Batty & Company LLP: Telephone: 01277 230 347 Fax: 01277 215 053 Email: office@antonybatty.com Office contact: Melanie Bishop
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB.E.V. LIMITEDEvent Date2016-07-06
Passes on 6 July 2016 At a General Meeting of the above named Company, duly convened and held at 30 Christchurch Road, Bournemouth BH1 3PD on 6 July 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, was appointed as Liquidator William Antony Batty (IP No. 8111 ), Liquidator , Antony Batty & Company , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , telephone: 01277 230347 , fax: 01277 215053, email: office@antonybatty.com . Office contact: Melanie Bishop. Andrew Webb , Chairman . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB.E.V. LIMITEDEvent Date2016-06-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 30 Christchurch Road, Bournemouth, BH1 3PD on 06 July 2016 at 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. William Antony Batty (IP No 8111) of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: William Antony Batty, Tel: 0207 8311234
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.E.V. 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 B.E.V. 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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