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Home > England & Wales Companies > BEEHIX MONEY LTD.
Company Information for

BEEHIX MONEY LTD.

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
07385958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beehix Money Ltd.
BEEHIX MONEY LTD. was founded on 2010-09-23 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Beehix Money Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEEHIX MONEY LTD.
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 07385958
Company ID Number 07385958
Date formed 2010-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts 
Last Datalog update: 2019-04-04 07:07:15
Primary Source:Companies House
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Company Officers of BEEHIX MONEY LTD.

Current Directors
Officer Role Date Appointed
ANIM STHAPIT
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIKRAM JOSHI
 Director 2010-09-23 2017-02-04
LAURENCE DOUGLAS ADAMS
 Director 2010-09-23 2010-09-23

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
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANIM STHAPIT
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BIKRAM JOSHI
2017-09-26AP01DIRECTOR APPOINTED MR ANIM STHAPIT
2017-09-26DISS40Compulsory strike-off action has been discontinued
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-10-07AAMDAmended mirco entity accounts made up to 2013-09-30
2016-10-06AAMDAmended mirco entity accounts made up to 2012-09-30
2016-10-05AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2016-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2016-10-05AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0123/09/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-06AR0123/09/11 ANNUAL RETURN FULL LIST
2010-10-27AP01DIRECTOR APPOINTED MR BIKRAM JOSHI
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 13,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BEEHIX MONEY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 5,062
Current Assets 2011-10-01 £ 14,462
Debtors 2011-10-01 £ 9,400
Shareholder Funds 2011-10-01 £ 826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEEHIX MONEY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEEHIX MONEY LTD.
Trademarks
We have not found any records of BEEHIX MONEY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEEHIX MONEY 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 (69201 - Accounting and auditing activities) as BEEHIX MONEY LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BEEHIX MONEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEEHIX MONEY 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 BEEHIX MONEY 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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