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Company Information for

BE LOGICAL UK LIMITED

C/O LIVE RECOVERIES WENTWORTH HOUSE, 122 NEW ROAD SIDE, LEEDS, LS18 4QB,

Company Registration Number

08169856

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Be Logical Uk Ltd

BE LOGICAL UK LIMITED was founded on 2012-08-07 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Be Logical Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BE LOGICAL UK LIMITED

C/O LIVE RECOVERIES WENTWORTH HOUSE 122 NEW ROAD SIDE LEEDS LS18 4QB Other companies in BD18

Filing Information

Company Number		08169856
Company ID Number		08169856
Date formed		2012-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-05-07 10:08:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BE LOGICAL UK LIMITED

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Company Officers of BE LOGICAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN DOUGLAS	Company Secretary	2013-03-25
LYN CAROLINE CLEMENT	Director	2012-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYN CLEMENT	Company Secretary	2012-08-07	2013-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYN CAROLINE CLEMENT	SAME LOVE LIMITED	Director	2016-07-05	CURRENT	2016-07-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-04-19	AM23	Liquidation. Administration move to dissolve company
2021-11-26	AM10	Administrator's progress report
2021-11-26	AM03	Statement of administrator's proposal
2021-05-19	AM06	Notice of deemed approval of proposals
2021-02-23	AM01	Appointment of an administrator
2021-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/21 FROM 7 Moorhead Lane Shipley West Yorkshire BD18 4JH England
2021-02-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-07-18	TM02	Termination of appointment of Stephen Douglas on 2019-07-05
2019-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081698560001
2019-03-01	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	AA01	Previous accounting period shortened from 30/08/18 TO 31/07/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-23	DISS40	Compulsory strike-off action has been discontinued
2017-08-22	GAZ1	FIRST GAZETTE
2017-08-22	GAZ1	FIRST GAZETTE
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-08-16	PSC02	Notification of Redbox Asset Management Limited as a person with significant control on 2016-04-06
2017-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN CAROLINE CLEMENT
2017-05-30	AA01	Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-01	AR01	01/06/16 FULL LIST
2016-06-01	AR01	01/06/16 FULL LIST
2016-05-31	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-31	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24	AR01	08/04/16 FULL LIST
2016-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 9 MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4JH
2016-05-24	AR01	08/04/16 FULL LIST
2016-05-24	AR01	08/04/16 FULL LIST
2016-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 9 MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4JH
2016-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 9 MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4JH
2016-04-04	CH01	Director's details changed for Miss Lyn Caroline Clement on 2016-04-04
2015-06-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-01-15	CH01	Director's details changed for Miss Lyn Caroline Clement on 2015-01-15
2014-05-07	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-04-09	AR01	08/04/13 ANNUAL RETURN FULL LIST
2013-04-08	AP03	Appointment of Mr Stephen Douglas as company secretary
2013-04-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LYN CLEMENT
2013-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/13 FROM 2 Fishergate Court Fishergate Preston Lancashire PR1 8QF United Kingdom
2013-04-08	SH01	25/03/13 STATEMENT OF CAPITAL GBP 100
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 132 LINDSELL ROAD WEST TIMPERLEY ALTRINCHAM WA14 5NZ ENGLAND
2012-08-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BE LOGICAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-02-08

Fines / Sanctions

No fines or sanctions have been issued against BE LOGICAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BE LOGICAL UK LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-08-31	£ 60,745

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-07-31

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 BE LOGICAL UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 2,175
Current Assets	2013-08-31	£ 60,742
Debtors	2013-08-31	£ 42,067
Shareholder Funds	2013-08-31	£ 1,534
Stocks Inventory	2013-08-31	£ 16,500
Tangible Fixed Assets	2013-08-31	£ 1,537

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BE LOGICAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BE LOGICAL UK LIMITED

Trademarks

We have not found any records of BE LOGICAL UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BE LOGICAL UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2015-09-14	GBP £400	Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BE LOGICAL UK 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 Type	Appointmen
Defending party	BE LOGICAL UK LIMITED	Event Date	2021-02-08
In the High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies Lise (ChD) No 48 of 2021 (Company Number 08169856 ) BE LOGICAL UK LIMITED Nature of Business: Telecommunic…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BE LOGICAL UK 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 BE LOGICAL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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