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Company Information for

BEKEN LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, SAGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
02887601
Private Limited Company
Liquidation

Company Overview

About Beken Ltd
BEKEN LIMITED was founded on 1994-01-14 and has its registered office in Sagensworth Fareham. The organisation's status is listed as "Liquidation". Beken 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
BEKEN LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SAGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO31
 
Previous Names
BEKEN MARITIME SERVICES LIMITED 05/07/2003
Filing Information
Company Number 02887601
Company ID Number 02887601
Date formed 1994-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:38:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEKEN LIMITED

Company Officers of BEKEN LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN BEKEN
Director 1994-01-27
JASON BENJAMIN BEKEN
Company Secretary 2007-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED KEITH BEKEN
Director 2004-05-19 2007-02-09
KENNETH JOHN BEKEN
Company Secretary 2004-01-28 2007-02-09
PETER JAMES GROVES MUMFORD
Director 1994-11-28 2004-05-19
PETER JAMES GROVES MUMFORD
Company Secretary 1994-01-27 2004-01-28
INSTANT COMPANIES LIMITED
Nominated Director 1994-01-14 1994-01-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-01-14 1994-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN BEKEN BEKEN & SON LTD. Director 2003-10-15 CURRENT 2003-10-15 Dissolved 2016-05-24
KENNETH JOHN BEKEN BEKEN OF COWES LIMITED Director 2003-06-22 CURRENT 1957-04-16 Dissolved 2016-05-24

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
2016-10-04AA31/03/15 TOTAL EXEMPTION SMALL
2016-09-28TM01TERMINATE DIR APPOINTMENT
2016-05-07DISS40DISS40 (DISS40(SOAD))
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0114/01/16 FULL LIST
2016-04-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0114/01/15 FULL LIST
2015-01-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0114/01/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AA31/03/12 TOTAL EXEMPTION SMALL
2013-02-13AR0114/01/13 FULL LIST
2012-02-06AR0114/01/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-19AR0114/01/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-04-29AA31/01/09 TOTAL EXEMPTION SMALL
2010-01-21AR0114/01/10 FULL LIST
2009-11-09AD02SAIL ADDRESS CREATED
2009-03-30363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2008-01-24190LOCATION OF DEBENTURE REGISTER
2008-01-24353LOCATION OF REGISTER OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-02-07363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-27363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-02-14363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-02-05363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-02-05288bSECRETARY RESIGNED
2004-02-05288aNEW SECRETARY APPOINTED
2003-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-07CERTNMCOMPANY NAME CHANGED BEKEN MARITIME SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/03
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-02-05363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-01-30363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-06-01363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-29363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-06363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-25363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-01-05AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-12363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-17363sRETURN MADE UP TO 14/01/96; CHANGE OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-28363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1995-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-05288NEW DIRECTOR APPOINTED
1994-02-16287REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-02-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-11CERTNMCOMPANY NAME CHANGED CLOCKART ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/02/94
1994-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to BEKEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-01
Resolutions for Winding-up2016-11-01
Meetings of Creditors2016-10-18
Dismissal of Winding Up Petition2015-07-22
Petitions to Wind Up (Companies)2015-06-24
Fines / Sanctions
No fines or sanctions have been issued against BEKEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEKEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2015-03-31

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 BEKEN LIMITED

Intangible Assets
Patents
We have not found any records of BEKEN LIMITED registering or being granted any patents
Domain Names

BEKEN LIMITED owns 1 domain names.

beken.co.uk  

Trademarks
We have not found any records of BEKEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEKEN 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 (74201 - Portrait photographic activities) as BEKEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEKEN 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 TypeAppointment of Liquidators
Defending partyBEKEN LIMITEDEvent Date2016-10-25
Nicola Elaine Layland and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: nicola.layland@portbfs.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEKEN LIMITEDEvent Date2016-10-25
At a General Meeting of the members of the above-named Company duly convened and held at 9 St Johns Place, Newport, Isle of Wight PO30 1LH on 25 October 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:- That the Company be wound up voluntarily and that Nicola Elaine Layland and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 017652 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: nicola.layland@portbfs.co.uk. Kenneth Beken , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEKEN LIMITEDEvent Date2016-10-13
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 9 St Johns Place, Newport, Isle of Wight PO30 1LH on 25 October 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Nicola Layland of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, PO15 5TD , is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Nicola Layland, Tel: 01489 550440.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBEKEN LIMITEDEvent Date2015-05-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3650 A Petition to wind up the above-named Company, Registration Number 02887601, of ,16 Birmingham Road, Cowes, Isle of Wight, PO31 7BH, presented on 19 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 6 July 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 July 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyBEKEN LIMITEDEvent Date2015-05-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3650 A Petition to wind up the above-named Company, Registration Number 02887601 of ,16 Birmingham Road, Cowes, Isle of Wight, PO31 7BH, presented on 19 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 24 June 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 13 July 2015 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEKEN 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 BEKEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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