BECKIBOO LTD - Wholesale of watches and jewellery - A business based in United Kingdom registered with Companies House

Company Overview

About Beckiboo Ltd

BECKIBOO LTD was founded on 2008-01-18 and has its registered office in Derby. The organisation's status is listed as "Active". Beckiboo Ltd 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

Company Name

BECKIBOO LTD

Legal Registered Office

ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1

Previous Names

GLITZED 2 BITZ LTD

13/12/2011

Filing Information

Company Number		06477739
Company ID Number		06477739
Date formed		2008-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB927654004~~

Last Datalog update:	2019-09-05 05:40:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKIBOO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDERSONS KBS LIMITED BAS REALISATIONS LIMITED MGC HAYLES LIMITED SF ACCOUNTANCY SOLUTIONS LTD SHIRTCLIFFE AND CO LIMITED

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Company Officers of BECKIBOO LTD

Current Directors

Officer	Role	Date Appointed
DEBORAH ANNE WATERFALL	Company Secretary	2008-01-18
TIMOTHY WARDMAN	Director	2008-01-18
DEBORAH ANNE WATERFALL	Director	2008-01-18

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
2019-03-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-09	LATEST SOC	09/02/18 STATEMENT OF CAPITAL;GBP 125000
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-06-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-28	LATEST SOC	28/01/17 STATEMENT OF CAPITAL;GBP 125000
2017-01-28	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 125000
2016-01-28	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 125000
2015-02-18	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 125000
2014-03-05	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/13 FROM Mansfield House, 57 Mansfield Road, Alfreton Derbyshire DE55 7JJ
2013-02-01	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-11-15	MG01	Particulars of a mortgage or charge / charge no: 1
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AR01	18/01/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	RES15	CHANGE OF NAME 12/12/2011
2011-12-13	CERTNM	Company name changed glitzed 2 bitz LTD\certificate issued on 13/12/11
2011-05-10	AR01	18/01/11 ANNUAL RETURN FULL LIST
2011-05-10	SH01	29/01/10 STATEMENT OF CAPITAL GBP 125000
2011-03-26	DISS40	Compulsory strike-off action has been discontinued
2011-03-23	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-02-10	AR01	18/01/10 ANNUAL RETURN FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE WATERFALL / 01/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARDMAN / 01/01/2010
2009-08-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARDMAN / 19/01/2008
2008-01-18	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46480 - Wholesale of watches and jewellery

Licences & Regulatory approval

We could not find any licences issued to BECKIBOO LTD 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 BECKIBOO LTD

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
RENT DEPOSIT DEED	2012-11-15	Outstanding	W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED

Creditors

Creditors Due Within One Year	2013-01-31	£ 112,799
Creditors Due Within One Year	2012-01-31	£ 81,155

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 BECKIBOO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 125,000
Called Up Share Capital	2012-01-31	£ 125,000
Cash Bank In Hand	2013-01-31	£ 40,114
Cash Bank In Hand	2012-01-31	£ 24,137
Current Assets	2013-01-31	£ 227,030
Current Assets	2012-01-31	£ 233,333
Debtors	2013-01-31	£ 14,916
Debtors	2012-01-31	£ 14,196
Shareholder Funds	2013-01-31	£ 115,056
Shareholder Funds	2012-01-31	£ 153,189
Stocks Inventory	2013-01-31	£ 172,000
Stocks Inventory	2012-01-31	£ 195,000
Tangible Fixed Assets	2013-01-31	£ 1,057
Tangible Fixed Assets	2012-01-31	£ 1,243

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BECKIBOO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BECKIBOO LTD

Trademarks

We have not found any records of BECKIBOO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BECKIBOO 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 (46480 - Wholesale of watches and jewellery) as BECKIBOO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BECKIBOO 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.

Import/Export of Goods

Goods imported/exported by BECKIBOO LTD

Date	Import Code	Imported Goods classification description
2012-10-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2012-07-01	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2012-04-01	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2011-12-01	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BECKIBOO 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 BECKIBOO LTD 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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