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Company Information for

BEAULEY LIMITED

89 NEW BOND STREET, LONDON, W1S,
Company Registration Number
06754058
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About Beauley Ltd
BEAULEY LIMITED was founded on 2008-11-20 and had its registered office in 89 New Bond Street. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
BEAULEY LIMITED
 
Legal Registered Office
89 NEW BOND STREET
LONDON
 
Previous Names
C.G.H. LIMITED03/12/2008
Filing Information
Company Number 06754058
Date formed 2008-11-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-07-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BEAULEY LIMITED
The following companies were found which have the same name as BEAULEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAULEY BUILD LIMITED 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX Dissolved Company formed on the 2012-10-25
BEAULEY ELECTRICAL SERVICES LTD 31 RUDTHORPE ROAD BRISTOL BS7 9QG Active Company formed on the 2023-06-01
BEAULEY LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1993-09-21
BEAULEY LIMITED 57 KINGSLEY AVENUE CHESHUNT WALTHAM CROSS EN8 9PU Active Company formed on the 2023-09-21
BEAULEY MOTOR SERVICES LIMITED 1 COOPERIDGE ROAD SOUTHVILLE BRISTOL BS3 1PL Active Company formed on the 2008-04-01
BEAULEY MOTORS LTD Unit 1 Cooperage Lane COOPERAGE LANE Bristol BS3 1PL Active Company formed on the 2021-03-01

Company Officers of BEAULEY LIMITED

Current Directors
Officer Role Date Appointed
BOND STREET REGISTRARS LIMITED
Company Secretary 2013-01-01
RIMAL PATEL
Director 2010-11-19
DIVYA TANNA
Director 2010-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PORTLAND REGISTRARS LIMITED
Company Secretary 2008-11-24 2013-01-01
ASHOK SONI
Director 2010-11-19 2011-04-27
DAVID SINANAN
Director 2008-11-24 2010-11-19
INCORPORATE SECRETARIAT LIMITED
Company Secretary 2008-11-20 2008-11-21
IAN DUNSFORD
Director 2008-11-20 2008-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOND STREET REGISTRARS LIMITED BLUR TOURING LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Liquidation
BOND STREET REGISTRARS LIMITED JEM ATTRACTION LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Dissolved 2015-08-11
BOND STREET REGISTRARS LIMITED HCB PUBLISHING LIMITED Company Secretary 2014-05-12 CURRENT 2009-05-18 Dissolved 2017-09-14
BOND STREET REGISTRARS LIMITED VANBOUCH LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED JACQUELINE RABUN DESIGN LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-11-03
BOND STREET REGISTRARS LIMITED THEBIGE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-03-15
BOND STREET REGISTRARS LIMITED FREEDOM TRUST LIMITED Company Secretary 2013-09-13 CURRENT 2006-12-19 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED THOMAS VERMAELEN LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED TLP IMAGES LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-11-11
BOND STREET REGISTRARS LIMITED MAGNESIUM MUSIC LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-03-24
BOND STREET REGISTRARS LIMITED SHELTON ARTS LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-19 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED SOUNDSTYLE LIMITED Company Secretary 2013-01-01 CURRENT 1982-07-26 Dissolved 2015-05-19
BOND STREET REGISTRARS LIMITED WARHOL LIMITED Company Secretary 2013-01-01 CURRENT 2008-07-07 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED EMERALD RACING LIMITED Company Secretary 2013-01-01 CURRENT 2008-02-18 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED NORSAN, KEMI (U.K.) LIMITED Company Secretary 2013-01-01 CURRENT 1980-04-16 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED HALTUSSA LIMITED Company Secretary 2013-01-01 CURRENT 2001-05-23 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED SRLV FINANCIAL SERVICES LIMITED Company Secretary 2013-01-01 CURRENT 2001-03-05 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED OFFICE WELLBEING LIMITED Company Secretary 2013-01-01 CURRENT 2005-10-20 Dissolved 2015-05-19
BOND STREET REGISTRARS LIMITED DUCHESS HOUSE INVESTMENTS LIMITED Company Secretary 2013-01-01 CURRENT 2005-05-05 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED LEWIS FINE ART LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2015-06-16
BOND STREET REGISTRARS LIMITED FERNBROOK PROPERTY LIMITED Company Secretary 2013-01-01 CURRENT 2000-07-05 Dissolved 2016-02-09
BOND STREET REGISTRARS LIMITED BOOYAH! PEOPLE LIMITED Company Secretary 2013-01-01 CURRENT 2007-11-06 Dissolved 2016-03-01
BOND STREET REGISTRARS LIMITED JANSON PRODUCTION LIMITED Company Secretary 2013-01-01 CURRENT 2006-12-13 Dissolved 2016-04-05
BOND STREET REGISTRARS LIMITED EUROHEALTHCARE (UK) LIMITED Company Secretary 2013-01-01 CURRENT 1993-08-05 Dissolved 2016-04-05
BOND STREET REGISTRARS LIMITED SRLV EMPLOYMENT SERVICES LIMITED Company Secretary 2013-01-01 CURRENT 1999-01-26 Dissolved 2016-06-21
BOND STREET REGISTRARS LIMITED ORD GARDEN LEASING LIMITED Company Secretary 2013-01-01 CURRENT 2009-12-14 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED THE FESTIVAL AGENCY LIMITED Company Secretary 2013-01-01 CURRENT 2009-09-23 Dissolved 2016-04-26
BOND STREET REGISTRARS LIMITED HARVESTA LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2016-10-01
BOND STREET REGISTRARS LIMITED ICONDEAL LIMITED Company Secretary 2013-01-01 CURRENT 1994-03-11 Dissolved 2017-12-27
BOND STREET REGISTRARS LIMITED IHW ENTS LIMITED Company Secretary 2013-01-01 CURRENT 2011-11-01 Dissolved 2017-11-09
BOND STREET REGISTRARS LIMITED KGN TRADING LIMITED Company Secretary 2013-01-01 CURRENT 2004-09-07 Dissolved 2016-12-06
BOND STREET REGISTRARS LIMITED TRAVIS TOURING LIMITED Company Secretary 2013-01-01 CURRENT 1997-01-21 Dissolved 2017-07-03
BOND STREET REGISTRARS LIMITED BANG BANG TOURING LIMITED Company Secretary 2013-01-01 CURRENT 2005-05-31 Dissolved 2017-08-31
BOND STREET REGISTRARS LIMITED AD 1930 LIMITED Company Secretary 2013-01-01 CURRENT 2002-01-25 Liquidation
BOND STREET REGISTRARS LIMITED TUSK MUSIC LIMITED Company Secretary 2013-01-01 CURRENT 2012-06-25 Active - Proposal to Strike off
RIMAL PATEL STREATHAM PHARMACY CONSORTIUM LIMITED Director 2004-05-05 CURRENT 2004-05-05 Dissolved 2014-11-18
DIVYA TANNA LOCAL INTEGRATED PHARMACY SERVICES LIMITED Director 2015-11-16 CURRENT 2010-02-25 Active - Proposal to Strike off
DIVYA TANNA CRAY HILL PHARMACEUTICALS LIMITED Director 2015-05-12 CURRENT 2011-09-22 Active
DIVYA TANNA HAMPSHIRE PHARMACEUTICALS LIMITED Director 2014-09-01 CURRENT 1977-11-04 Active
DIVYA TANNA ROCKLANDS MAIDSTONE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DIVYA TANNA GREEN ST PHARMACEUTICALS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
DIVYA TANNA DIGIKWIK UK LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2014-05-06
DIVYA TANNA ALEXSAR LIMITED Director 2009-04-01 CURRENT 2008-08-08 Active - Proposal to Strike off
DIVYA TANNA BAYSTREAM MANAGEMENT LIMITED Director 2008-09-18 CURRENT 2008-05-19 Active - Proposal to Strike off
DIVYA TANNA MARLBOROUGH (UK) LIMITED Director 2008-09-18 CURRENT 2008-06-24 Active
DIVYA TANNA PETTS WOOD PHARMACY LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
DIVYA TANNA HARMER COURT LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active

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
2015-07-07GAZ2STRUCK OFF AND DISSOLVED
2015-03-24GAZ1FIRST GAZETTE
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 30600
2013-12-06AR0120/11/13 FULL LIST
2013-12-06AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2013-01-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-04AR0120/11/12 FULL LIST
2012-01-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-05AR0120/11/11 FULL LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK SONI
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-20AA01PREVSHO FROM 30/11/2010 TO 30/09/2010
2011-06-06RES13INC SHARE CAP 28/04/2011
2011-06-06SH0128/04/11 STATEMENT OF CAPITAL GBP 30600
2011-01-12AR0120/11/10 FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SINANAN
2010-11-24AP01DIRECTOR APPOINTED MR RIMAL PATEL
2010-11-24AP01DIRECTOR APPOINTED MR ASHOK SONI
2010-11-24AP01DIRECTOR APPOINTED MR DIVYA TANNA
2010-11-24SH0119/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-24SH0119/11/10 STATEMENT OF CAPITAL GBP 40
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-08AR0120/11/09 FULL LIST
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 08/12/2009
2008-12-08288aDIRECTOR APPOINTED DAVID SINANAN
2008-12-08ELRESS386 DISP APP AUDS 24/11/2008
2008-12-08288aSECRETARY APPOINTED PORTLAND REGISTRARS LIMITED
2008-12-08ELRESS252 DISP LAYING ACC 24/11/2008
2008-12-08ELRESS366A DISP HOLDING AGM 24/11/2008
2008-12-03CERTNMCOMPANY NAME CHANGED C.G.H. LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEAULEY LIMITED 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 BEAULEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAULEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BEAULEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAULEY LIMITED
Trademarks
We have not found any records of BEAULEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAULEY 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 (82990 - Other business support service activities not elsewhere classified) as BEAULEY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEAULEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAULEY 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 BEAULEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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