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Home > England & Wales Companies > BEA CONSULTANCY SERVICES LTD
Company Information for

BEA CONSULTANCY SERVICES LTD

6-7 Waterside Station Road, LERRYN, Harpenden, CORNWALL, AL5 4US,
Company Registration Number
03560364
Private Limited Company
Active

Company Overview

About Bea Consultancy Services Ltd
BEA CONSULTANCY SERVICES LTD was founded on 1998-05-08 and has its registered office in Harpenden. The organisation's status is listed as "Active". Bea Consultancy Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEA CONSULTANCY SERVICES LTD
 
Legal Registered Office
6-7 Waterside Station Road
LERRYN
Harpenden
CORNWALL
AL5 4US
Other companies in KT24
 
Previous Names
CAMSO LIMITED20/05/2008
Filing Information
Company Number 03560364
Company ID Number 03560364
Date formed 1998-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB717559311  
Last Datalog update: 2025-02-12 12:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEA CONSULTANCY SERVICES LTD
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Company Officers of BEA CONSULTANCY SERVICES LTD

Current Directors
Officer Role Date Appointed
NIGEL STUART KEYMER
Company Secretary 2008-05-29
BEVERLEY KEYMER
Director 1998-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
BETHEL TORRIBLE
Company Secretary 2003-06-27 2008-05-29
NICHOLAS CHARLES
Company Secretary 2002-12-19 2003-06-27
BRIAN STEWART ANGWIN
Company Secretary 1998-05-08 2002-12-19
JSA SECRETARIES LIMITED
Nominated Secretary 1998-05-08 1998-05-08
JSA NOMINEES LIMITED
Nominated Director 1998-05-08 1998-05-08

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
2025-02-12REGISTERED OFFICE CHANGED ON 12/02/25 FROM South Lerryn House Lerryn Lostwithiel Cornwall PL22 0PU England
2024-06-18CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-09-07Unaudited abridged accounts made up to 2023-05-31
2023-06-07SECRETARY'S DETAILS CHNAGED FOR NIGEL STUART KEYMER on 2023-06-06
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM New Bank House 7 Bishopsmead Close East Horsley Leatherhead Surrey KT24 6RY
2023-06-06Director's details changed for Mrs Beverley Keymer on 2023-06-06
2023-06-06Change of details for Mrs Beverley Keymer as a person with significant control on 2023-06-06
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0108/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07CH01Director's details changed for Ms Beverley Elizabeth Alexander on 2011-12-07
2011-11-10CH01Director's details changed for Ms Beverley Elizabeth Alexander on 2011-11-09
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM 20 Cray Avenue Ashtead Surrey KT21 1QX United Kingdom
2011-05-11AR0108/05/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0108/05/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL STUART KEYMER on 2009-11-16
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/09 FROM 1 Wishford Court Ashtead Surrey KT21 1RR
2009-11-17CH01Director's details changed for Beverley Elizabeth Alexander on 2009-11-16
2009-06-22363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-04288aSECRETARY APPOINTED NIGEL STUART KEYMER
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY BETHEL TORRIBLE
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ALEXANDER / 29/05/2008
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 18 OAKHILL ROAD ASHTEAD SURREY KT21 2JG
2008-05-20CERTNMCOMPANY NAME CHANGED CAMSO LIMITED CERTIFICATE ISSUED ON 20/05/08
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB
2007-05-08363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-19363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 8 DRIFT ROAD STAMFORD LINCOLNSHIRE PE9 1XA
2005-02-18288cDIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-27288bSECRETARY RESIGNED
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BLEAK HOUSE DAIRY DROVE THORNEY CAMBRIDGESHIRE PE6 0TX
2003-09-26288cDIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04288aNEW SECRETARY APPOINTED
2003-02-04288bSECRETARY RESIGNED
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: CHIPMANS HOUSE WINSOR ROAD WINSOR HAMPSHIRE SO40 2HR
2002-05-23363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-04-03AUDAUDITOR'S RESIGNATION
2001-05-25363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-22363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-20ELRESS366A DISP HOLDING AGM 07/05/99
1999-06-20363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-06-20ELRESS252 DISP LAYING ACC 07/05/99
1999-06-20ELRESS386 DISP APP AUDS 07/05/99
1998-06-10(W)ELRESS366A DISP HOLDING AGM 01/06/98
1998-06-10288bDIRECTOR RESIGNED
1998-06-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 51,494
Creditors Due Within One Year 2012-05-31 £ 41,291
Creditors Due Within One Year 2012-05-31 £ 41,291
Creditors Due Within One Year 2011-05-31 £ 36,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BEA CONSULTANCY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 3,918
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 9,043
Current Assets 2013-05-31 £ 51,765
Current Assets 2012-05-31 £ 40,629
Current Assets 2012-05-31 £ 40,629
Current Assets 2011-05-31 £ 35,850
Debtors 2013-05-31 £ 47,847
Debtors 2012-05-31 £ 40,455
Debtors 2012-05-31 £ 40,455
Debtors 2011-05-31 £ 26,807
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEA CONSULTANCY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEA CONSULTANCY SERVICES LTD
Trademarks
We have not found any records of BEA CONSULTANCY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEA CONSULTANCY SERVICES 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 (62020 - Information technology consultancy activities) as BEA CONSULTANCY SERVICES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BEA CONSULTANCY SERVICES 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 BEA CONSULTANCY SERVICES 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 BEA CONSULTANCY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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