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Home > England & Wales Companies > BEVERLY HILLS TRADING LIMITED
Company Information for

BEVERLY HILLS TRADING LIMITED

UNIT 1, WORCESTER ROAD, EVESHAM, WR11 4RA,
Company Registration Number
06819713
Private Limited Company
Active

Company Overview

About Beverly Hills Trading Ltd
BEVERLY HILLS TRADING LIMITED was founded on 2009-02-16 and has its registered office in Evesham. The organisation's status is listed as "Active". Beverly Hills Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEVERLY HILLS TRADING LIMITED
 
Legal Registered Office
UNIT 1
WORCESTER ROAD
EVESHAM
WR11 4RA
Other companies in YO17
 
Filing Information
Company Number 06819713
Company ID Number 06819713
Date formed 2009-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 17:51:16
Primary Source:Companies House
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Companies with same name BEVERLY HILLS TRADING LIMITED
The following companies were found which have the same name as BEVERLY HILLS TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEVERLY HILLS TRADING CORPORATION NV Permanently Revoked Company formed on the 2006-10-25
BEVERLY HILLS TRADING PTY LTD 1/86-92 Milperra Road Revesby NSW 2212 Active Company formed on the 2001-07-02
Beverly Hills Trading Company 427 South Almont Dr. Beverly Hills CA 90211 FTB Suspended Company formed on the 1978-01-09
Beverly Hills Trading Company, Inc. 4831 Louise Ave Encino CA 91316 Merged Out Company formed on the 1983-08-31
Beverly Hills Trading, Inc. 200 South Bedford Drive Beverly Hills CA 90212 Active Company formed on the 1993-05-17

Company Officers of BEVERLY HILLS TRADING LIMITED

Current Directors
Officer Role Date Appointed
JOE MULHALL
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
AJ MULHALL
 Director 2009-02-16 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE MULHALL TOKYO AND YORK LIMITED Director 2017-09-20 CURRENT 2009-02-16 Active
JOE MULHALL YOKOHAMA AND YORK LIMITED Director 2017-09-20 CURRENT 2009-02-16 Active
JOE MULHALL GLOBAL HOLDINGS LIMITED Director 2017-07-07 CURRENT 1991-12-11 Active
JOE MULHALL YORHOLD LIMITED Director 2017-07-07 CURRENT 1991-12-04 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
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM The Lodge Gatherley Moor Farm Gilling West Richmond North Yorkshire DL10 5LJ
2023-07-31Unaudited abridged accounts made up to 2023-02-28
2023-07-31Unaudited abridged accounts made up to 2023-02-28
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-03-05CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-24Compulsory strike-off action has been discontinued
2022-05-24DISS40Compulsory strike-off action has been discontinued
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-05-16DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 301010
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE MULHALL
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-24AP01DIRECTOR APPOINTED MR JOE MULHALL
2017-09-24TM01APPOINTMENT TERMINATED, DIRECTOR AJ MULHALL
2017-09-24PSC07CESSATION OF AJ MULHALL AS A PERSON OF SIGNIFICANT CONTROL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-05-07AA28/02/14 TOTAL EXEMPTION SMALL
2016-05-07AA28/02/15 TOTAL EXEMPTION SMALL
2016-04-25RES13Resolutions passed:
  • Increase in authorised capital 25/03/2016
2016-04-22AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-22AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-13AR0116/02/16 ANNUAL RETURN FULL LIST
2016-04-11AR0116/02/15 ANNUAL RETURN FULL LIST
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0116/02/14 ANNUAL RETURN FULL LIST
2016-03-07CH01Director's details changed for Mr Aubrey Mulhall on 2016-03-05
2015-08-18DISS40Compulsory strike-off action has been discontinued
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM The Office Suite High Mowthorpe Malton North Yorkshire YO17 8BW
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-17DISS40Compulsory strike-off action has been discontinued
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0116/02/13 ANNUAL RETURN FULL LIST
2013-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-18DISS40DISS40 (DISS40(SOAD))
2013-06-18GAZ1FIRST GAZETTE
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-06AR0116/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-06-15DISS40DISS40 (DISS40(SOAD))
2011-06-14GAZ1FIRST GAZETTE
2011-06-13AR0116/02/11 FULL LIST
2010-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-13AR0116/02/10 FULL LIST
2010-06-15GAZ1FIRST GAZETTE
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / AUBREY MULHALL / 16/02/2009
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 1 PARK VIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD19 3DZ
2009-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BEVERLY HILLS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Proposal to Strike Off2013-06-18
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-06-14
Proposal to Strike Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against BEVERLY HILLS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEVERLY HILLS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BEVERLY HILLS TRADING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEVERLY HILLS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERLY HILLS TRADING LIMITED
Trademarks
We have not found any records of BEVERLY HILLS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERLY HILLS TRADING 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 (70100 - Activities of head offices) as BEVERLY HILLS TRADING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BEVERLY HILLS TRADING 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 TypeProposal to Strike Off
Defending partyBEVERLY HILLS TRADING LIMITEDEvent Date2014-06-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEVERLY HILLS TRADING LIMITEDEvent Date2013-06-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEVERLY HILLS TRADING LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEVERLY HILLS TRADING LIMITEDEvent Date2011-06-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEVERLY HILLS TRADING LIMITEDEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERLY HILLS TRADING 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 BEVERLY HILLS TRADING 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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    Other companies at postcode WR11 4RA