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Company Information for

B4BS CONSULTING LIMITED

107-111 FLEET STREET, LONDON, EC4A 2AB,
Company Registration Number
07133685
Private Limited Company
Liquidation

Company Overview

About B4bs Consulting Ltd
B4BS CONSULTING LIMITED was founded on 2010-01-22 and has its registered office in London. The organisation's status is listed as "Liquidation". B4bs Consulting Limited is a Private Limited Company registered in United Kingdom 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
B4BS CONSULTING LIMITED
 
Legal Registered Office
107-111 FLEET STREET
LONDON
EC4A 2AB
Other companies in SG14
 
Filing Information
Company Number 07133685
Company ID Number 07133685
Date formed 2010-01-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2016-01-22
Return next due 2017-02-05
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB987945143  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B4BS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRAVO CHARLIE LTD   DANEHILL CONSULTING LIMITED   MELLEM LTD   RKM CONSULTING LIMITED   TRADIX ENTERPRISES LIMITED
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Company Officers of B4BS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GORDON FORBES
 Director 2010-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE MCKENZIE FORBES
 Company Secretary 2010-08-16 2017-01-12
CAROLE MCKENZIE FORBES
 Director 2010-06-10 2017-01-12
MD SECRETARIES LIMITED
 Company Secretary 2010-01-22 2010-08-16
ROGER GORDON CONNON
 Director 2010-01-22 2010-06-10
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2010-01-22 2010-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GORDON FORBES SCAPE HOMES HM LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
ROBERT GORDON FORBES B4BS INVESTMENTS LTD Director 2016-06-02 CURRENT 2016-06-02 Active
ROBERT GORDON FORBES SCAPE HOMES SD LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROBERT GORDON FORBES CENTRO COURT LTD Director 2013-08-01 CURRENT 2013-03-25 Dissolved 2016-02-16
ROBERT GORDON FORBES SCAPE HOMES LIMITED Director 2012-04-13 CURRENT 2009-01-06 Liquidation
ROBERT GORDON FORBES SCAPE HOMES JF LTD Director 2010-05-31 CURRENT 2009-07-24 Liquidation
ROBERT GORDON FORBES QUENSH SPECIALISTS LIMITED Director 2010-02-02 CURRENT 2009-11-23 Active
ROBERT GORDON FORBES DALGLEN (NO. 1150) LIMITED Director 2009-06-01 CURRENT 2009-01-13 Dissolved 2014-11-14
ROBERT GORDON FORBES BOOM MEDIA LIMITED Director 2008-12-24 CURRENT 2008-12-24 Dissolved 2013-11-12
ROBERT GORDON FORBES ABZ GROUP LIMITED Director 2007-04-17 CURRENT 2007-02-22 Dissolved 2013-09-13
ROBERT GORDON FORBES AARONITE OVERSEAS LIMITED Director 2000-12-20 CURRENT 1974-10-23 Active - Proposal to Strike off
ROBERT GORDON FORBES MOLEWOOD PARK RESIDENTS LIMITED Director 1999-08-23 CURRENT 1995-02-16 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
2018-05-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 7 WOODVILLE PLACE HERTFORD HERTFORDSHIRE SG14 3NX
2017-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-024.70DECLARATION OF SOLVENCY
2017-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE FORBES
2017-01-16TM02APPOINTMENT TERMINATED, SECRETARY CAROLE FORBES
2017-01-03GAZ1FIRST GAZETTE
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-05AR0122/01/16 FULL LIST
2015-11-08AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-26AR0122/01/15 FULL LIST
2014-10-02AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-30AR0122/01/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-05AR0122/01/13 FULL LIST
2012-10-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-21AR0122/01/12 FULL LIST
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-11AR0122/01/11 FULL LIST
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2010-09-16AP03SECRETARY APPOINTED CAROLE MCKENZIE FORBES
2010-08-11SH0110/06/10 STATEMENT OF CAPITAL GBP 10
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2010-06-16AP01DIRECTOR APPOINTED CAROLE MCKENZIE FORBES
2010-06-16AP01DIRECTOR APPOINTED MR ROBERT GORDON FORBES
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 B4BS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-24
Appointment of Liquidators2017-01-24
Fines / Sanctions
No fines or sanctions have been issued against B4BS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B4BS CONSULTING 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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

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 B4BS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of B4BS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B4BS CONSULTING LIMITED
Trademarks
We have not found any records of B4BS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B4BS CONSULTING 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 B4BS CONSULTING 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 B4BS CONSULTING 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 TypeResolutions for Winding-up
Defending partyB4BS CONSULTING LIMITEDEvent Date2017-01-18
Special and Ordinary Resolutions of the above named Company were passed by Written Resolution on 18 January 2017 , by the members of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Ewen R Alexander , (IP No. 6754) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Caralyn Nolan. Ag EF101970
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB4BS CONSULTING LIMITEDEvent Date2017-01-18
Ewen R Alexander , (IP No. 6754) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL . : Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Caralyn Nolan. Ag EF101970
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B4BS CONSULTING 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 B4BS CONSULTING 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 EC4A 2AB