Datalog Logo

Company Information for

BEKKEN FINANCE COMPANY LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
00956472
Private Limited Company
Liquidation

Company Overview

About Bekken Finance Company Ltd
BEKKEN FINANCE COMPANY LIMITED was founded on 1969-06-19 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Bekken Finance Company 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
BEKKEN FINANCE COMPANY LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL8
 
Filing Information
Company Number 00956472
Company ID Number 00956472
Date formed 1969-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 15:42:05
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEKKEN FINANCE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BEKKEN FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERNARD MARSH
Director 1991-08-08
MARIE LOUISE MADELEINE MARSH
Company Secretary 1997-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ELIZABETH ROBINSON
Director 1991-08-08 1997-09-04
ANN ELIZABETH ROBINSON
Company Secretary 1991-08-08 1997-09-04

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to BEKKEN FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-11-15
Appointment of Liquidators2016-04-13
Notices to Creditors2016-04-13
Resolutions for Winding-up2016-04-13
Fines / Sanctions
No fines or sanctions have been issued against BEKKEN FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEKKEN FINANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 BEKKEN FINANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEKKEN FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEKKEN FINANCE COMPANY LIMITED
Trademarks
We have not found any records of BEKKEN FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEKKEN FINANCE COMPANY 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 (64991 - Security dealing on own account) as BEKKEN FINANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEKKEN FINANCE COMPANY 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.
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
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM THE MILL HOUSE HEDSOR ROAD BOURNE END BUCKS SL8 5DP
2016-04-264.70DECLARATION OF SOLVENCY
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-11AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0108/08/15 FULL LIST
2015-01-03AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0108/08/14 FULL LIST
2013-11-27AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-12AR0108/08/13 FULL LIST
2012-12-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-08AR0108/08/12 FULL LIST
2011-12-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-12AR0108/08/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD MARSH / 12/08/2011
2011-01-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-16AR0108/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD MARSH / 08/08/2010
2009-12-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-03-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-27363sRETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-21363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O MOSS FORDHAM & CO 66 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-17363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-13363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 19 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RD
2003-09-03363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-15363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-28363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-17225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
2000-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-02363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-21363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1997-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/97
1997-09-26363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-11288aNEW SECRETARY APPOINTED
1996-09-02363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-08-22AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-03-08287REGISTERED OFFICE CHANGED ON 08/03/96 FROM: CO PRICE BAILEY 59A STATION ROAD CHINGFORD LONDON E4 7BJ
1995-09-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/95
1995-09-13363sRETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-08-15287REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 87A HIGH STREET WANSTEAD LONDON E11 2AB
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-23363sRETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1993-08-21363sRETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
1993-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-28363sRETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
1991-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-09-25363bRETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
1990-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-08-23363RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
1990-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-07-11363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBEKKEN FINANCE COMPANY LIMITEDEvent Date2016-11-08
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 16 January 2017 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 14 January 2017. Date of Appointment: 6 April 2016. Office Holder details: Peter Hughes-Holland, (IP No. 1700) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: The Joint Liquidators, Tel: 01628 478100 or Fax: 01628 472629. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEKKEN FINANCE COMPANY LIMITEDEvent Date2016-04-06
Peter Hughes-Holland , (IP No. 001700) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Peter Hughes-Holland, E-mail: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery.
 
Initiating party Event TypeNotices to Creditors
Defending partyBEKKEN FINANCE COMPANY LIMITEDEvent Date2016-04-06
Notice is hereby given that the creditors of the Company are required, on or before 10 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 06 April 2016 Office Holder details: Peter Hughes-Holland , (IP No. 001700) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Peter Hughes-Holland, E-mail: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEKKEN FINANCE COMPANY LIMITEDEvent Date2016-04-06
Notice is hereby given that the following resolutions were passed on 06 April 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Peter Hughes-Holland , (IP No. 001700) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Peter Hughes-Holland, E-mail: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEKKEN FINANCE COMPANY 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 BEKKEN FINANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SL7 1NS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4