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Company Information for

BENEFICIAL CONTRACTS LIMITED

SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
07848253
Private Limited Company
Liquidation

Company Overview

About Beneficial Contracts Ltd
BENEFICIAL CONTRACTS LIMITED was founded on 2011-11-15 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Beneficial Contracts Limited is a Private Limited Company registered in 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
BENEFICIAL CONTRACTS LIMITED
 
Legal Registered Office
SFP, 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in B94
 
Filing Information
Company Number 07848253
Company ID Number 07848253
Date formed 2011-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-10-08 20:47:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENEFICIAL CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name BENEFICIAL CONTRACTS LIMITED
The following companies were found which have the same name as BENEFICIAL CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENEFICIAL CONTRACTS LIMITED Unknown

Company Officers of BENEFICIAL CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
VISHAL BHUNDIA
Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MARK WHITTHREAD
Director 2011-11-15 2017-12-12

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
2023-06-14Compulsory liquidation winding up progress report
2023-06-14Compulsory liquidation winding up progress report
2022-06-10WU07Compulsory liquidation winding up progress report
2021-06-11WU07Compulsory liquidation winding up progress report
2020-09-05WU04Compulsory liquidation appointment of liquidator
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 1 Radian Court Knowhill Milton Keynes MK5 8PJ
2020-06-16WU07Compulsory liquidation winding up progress report
2020-05-07PSC07CESSATION OF SARAH DAWN WHITTHREAD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MITCHELL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2019-06-07WU07Compulsory liquidation winding up progress report
2018-05-24WU04Compulsory liquidation appointment of liquidator
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Pentre Kendrick Farm Weston Rhyn Owestry Shropshire SY10 7LA
2018-02-26COCOMPCompulsory winding up order
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DAWN WHITTHREAD
2017-12-12PSC07CESSATION OF MATTHEW MARK WHITTHREAD AS A PSC
2017-12-12AP01DIRECTOR APPOINTED MR VISHAL BHUNDIA
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARK WHITTHREAD
2017-12-12PSC07CESSATION OF MATTHEW MARK WHITTHREAD AS A PSC
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MARK WHITTHREAD
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078482530001
2016-04-15AA01Current accounting period extended from 30/11/15 TO 30/04/16
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078482530002
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-04-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-15
2015-04-14ANNOTATIONClarification
2015-04-02SH08Change of share class name or designation
2015-04-02RES01ADOPT ARTICLES 02/04/15
2015-03-18CH01Director's details changed for Mr Matthew Mark Whitthread on 2015-03-18
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Heathfield Farm Rotherhams Oak Lane Hockley Heath Solihull West Midlands B94 6RW
2015-03-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AAMDAmended account small company full exemption
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078482530001
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0115/11/14 FULL LIST
2014-11-18AR0115/11/14 FULL LIST
2014-10-13SH0116/09/14 STATEMENT OF CAPITAL GBP 100
2014-07-21AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM UNIT 10 SITE A4 REDNAL INDUSTRIAL ESTATE REDNAL OSWESTRY SHROPSHIRE SY11 4HS
2013-12-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-12-03AR0115/11/13 FULL LIST
2013-11-19DISS40DISS40 (DISS40(SOAD))
2013-11-12GAZ1FIRST GAZETTE
2012-12-31AR0115/11/12 FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 2 DAIRY SQUARE POWIS CASTLE WELSHPOOL POWYS SY21 8RF UNITED KINGDOM
2011-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENEFICIAL CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-04-12
Appointmen2020-08-19
Meetings o2020-07-22
Meetings o2020-06-11
Meetings o2018-10-09
Appointmen2018-05-14
Winding-Up Orders2018-02-20
Winding-Up Orders2018-02-06
Winding-Up Orders2018-02-01
Petitions to Wind Up (Companies)2017-12-21
Proposal to Strike Off2013-11-12
Fines / Sanctions
No fines or sanctions have been issued against BENEFICIAL CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-26 Outstanding AMTRUST EUROPE LTD
2015-02-13 Satisfied GABLE INSURANCE AG
Creditors
Creditors Due After One Year 2011-11-15 £ 0
Creditors Due Within One Year 2011-11-15 £ 53,294
Provisions For Liabilities Charges 2011-11-15 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-04-30

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 BENEFICIAL CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-15 £ 1
Cash Bank In Hand 2011-11-15 £ 498
Current Assets 2011-11-15 £ 55,687
Debtors 2011-11-15 £ 55,000
Fixed Assets 2011-11-15 £ 8,456
Shareholder Funds 2011-11-15 £ 10,850
Stocks Inventory 2011-11-15 £ 189
Tangible Fixed Assets 2011-11-15 £ 8,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENEFICIAL CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENEFICIAL CONTRACTS LIMITED
Trademarks
We have not found any records of BENEFICIAL CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENEFICIAL CONTRACTS 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 (43999 - Other specialised construction activities n.e.c.) as BENEFICIAL CONTRACTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BENEFICIAL CONTRACTS 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 TypeNotice of
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2023-04-12
 
Initiating party Event TypeAppointmen
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2020-08-19
In the High Court of Justice Court Number: CR-2017-007739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: SFP, 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ Princ…
 
Initiating party Event TypeMeetings o
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2020-07-22
In the High Court of Justice Court Number: CR-2017-007739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading…
 
Initiating party Event TypeMeetings o
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2020-06-11
In the High Court of Justice Court Number: CR-2017-007739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: 1 Radian Court, Knowhill, Milton Keynes, MK5 8PJ Principal trading…
 
Initiating party Event TypeMeetings o
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2018-10-09
In the High Court of Justice Court Number: CR-2017-007739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading…
 
Initiating party Event TypeAppointmen
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2018-05-14
In the High Court of Justice Court Number: CR-2017-7739 BENEFICIAL CONTRACTS LIMITED (Company Number 07848253 ) Registered office: Weston Rhyn, Owestry, Shropshire SY10 7LA Principal trading address:…
 
Initiating party Event TypeWinding-Up Orders
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2018-02-07
In the High Court Of Justice case number 007739 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2018-02-06
In the Welshpool County Court case number 7 The advertisement of a Winding-Up Order No 7 of 2018 against Beneficial Contracts Limited published 1 February 2018 was published in error and is hereby retracted. The relevant Official Receivers office is at 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead, CH41 6DU , (reference LQD5238007)
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2017-11-17
In the HIGH COURTS OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCIES AND COMPANIES LIST (ChD) case number 07739 CR-2017-07739 A Petition to wind up the above-named company (registered no 07848253) of Pentre Kendrick Farm, Weston Rhyn, Osestry, Shropshire, SY10 7LA presented on 17 November 2017 by ROSEVILLE CONTRACTS LIMITED of 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Wednesday 24 January 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 23 January 2018 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2017-11-06
In the The County Court at Welshpool case number 7 A Petition to wind up the above-named company of Beneficial Contracts Limited having its registered office at Pentre Kendrick Farm, Weston Rhyn, Owestry, Shropshire, SY10 7LA, presented on the 6 November 2017 by HAYS SPECIALIST RECRUITMENT LIMITED, whose registered office address is 250 Euston Road, London, NW1 2AF, Claiming to be a Creditor of the Company will be heard In the County Court at Welshpool, The Law Courts, Bodhyfryd, Wrexham, LL12 7BP, on 4 January 2018 at 12:55 pm (or as soon thereafter as the Petition can be heard). ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on the 3 January 2018 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBENEFICIAL CONTRACTS LIMITEDEvent Date2013-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENEFICIAL CONTRACTS 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 BENEFICIAL CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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