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Company Information for

BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF,
Company Registration Number
03900557
Private Limited Company
Liquidation

Company Overview

About Beechwood Building Maintenance U.k. Ltd
BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED was founded on 1999-12-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Beechwood Building Maintenance U.k. 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
Company Name
BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED
 
Legal Registered Office
THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
Other companies in LU4
 
Filing Information
Company Number 03900557
Company ID Number 03900557
Date formed 1999-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 31/07/2020
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 06:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED
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Company Officers of BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED

Current Directors
Officer Role Date Appointed
BALJIT SINGH
 Company Secretary 2005-09-02
MANPREET KAUR
 Director 2005-09-02
GURPREET SINGH RAI
 Director 2008-09-09
BALJIT SINGH
 Director 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL DAWN TIMMS
 Company Secretary 2002-01-23 2005-09-02
JONATHAN BARRY MADDOX
 Director 1999-12-29 2005-09-02
NARELLE MOYA JEWELL
 Company Secretary 1999-12-29 2002-01-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-12-29 1999-12-29
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-12-29 1999-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANPREET KAUR LETS MANAGE LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
BALJIT SINGH LETS MANAGE LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active

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
2023-04-24Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-08-25Appointment of a voluntary liquidator
2022-08-25600Appointment of a voluntary liquidator
2022-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-21
2021-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039005570002
2021-02-22AM22Liquidation. Administration move to voluntary liquidation
2021-01-04AM10Administrator's progress report
2020-07-31AM02Liquidation statement of affairs AM02SOA
2020-07-21AM07Liquidation creditors meeting
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM Project House Cradock Road Luton Bedfordshire LU4 0JF
2020-06-23AM03Statement of administrator's proposal
2020-06-16AM01Appointment of an administrator
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039005570003
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039005570002
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 101594
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 101594
2016-01-04AR0129/12/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 101594
2014-12-30AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-09CH01Director's details changed for Manpreet Kaur on 2014-12-01
2014-05-07CH01Director's details changed for Mr Gurpreet Singh Rai on 2014-05-07
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 101594
2014-01-08AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Baljit Singh on 2013-04-24
2013-10-29AA01Previous accounting period extended from 31/01/13 TO 31/07/13
2013-08-22CH01Director's details changed for Manpreet Kaur on 2013-08-22
2013-08-22CH03SECRETARY'S DETAILS CHNAGED FOR BALJIT SINGH on 2013-08-22
2013-01-15AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-15CH01Director's details changed for Mr Gurpreet Singh Rai on 2013-01-01
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0129/12/11 ANNUAL RETURN FULL LIST
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/11 FROM 46 Allhallows Bedford Bedfordshire MK40 1LN United Kingdom
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0129/12/10 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION FULL
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 22B FOSTER HILL ROAD BEDFORD BEDFORDSHIRE MK40 2EN
2010-01-29AR0129/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GURPREET RAI / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MANPREET KAUR / 01/10/2009
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-1488(2)AD 27/07/09 GBP SI 100000@1=100000 GBP IC 1594/101594
2009-01-26363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-01288aDIRECTOR APPOINTED GURPREET RAI LOGGED FORM
2008-09-29288aDIRECTOR APPOINTED GURPREET RAI
2008-01-31363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-12288bDIRECTOR RESIGNED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288bSECRETARY RESIGNED
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: RICHMOND HOUSE 22A & 22B FOSTER HILL ROAD BEDFORD BEDFORDSHIRE MK40 2EN
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-05363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-08363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-09-16288cSECRETARY'S PARTICULARS CHANGED
2003-09-16288cDIRECTOR'S PARTICULARS CHANGED
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-23363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-30288bSECRETARY RESIGNED
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-09363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: THE LODGE 35 TAVISTOCK PLACE BEDFORD BEDFORDSHIRE MK40 2RZ
2001-01-03363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-01-19225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2000-01-1988(2)RAD 13/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06288bDIRECTOR RESIGNED
2000-01-06288bSECRETARY RESIGNED
2000-01-06288aNEW SECRETARY APPOINTED
1999-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-02-23
Appointmen2023-01-24
Appointmen2020-06-09
Fines / Sanctions
No fines or sanctions have been issued against BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-22 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2006-03-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2017-07-31
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 BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED

Intangible Assets
Patents
We have not found any records of BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED
Trademarks
We have not found any records of BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD BUILDING MAINTENANCE U.K. 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 BEECHWOOD BUILDING MAINTENANCE U.K. 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 BEECHWOOD BUILDING MAINTENANCE U.K. 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 TypeAppointmen
Defending partyBEECHWOOD BUILDING MAINTENANCE U.K. LIMITEDEvent Date2023-01-24
Name of Company: BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED Company Number: 03900557 Nature of Business: Other specialised construction activities Registered office: The Pinnacle, 160 Midsummer Boule…
 
Initiating party Event TypeAppointmen
Defending partyBEECHWOOD BUILDING MAINTENANCE U.K. LIMITEDEvent Date2020-06-09
In the High Court at Birmingham Court Number: CR-2020-324 BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED (Company Number 03900557 ) Nature of Business: Other specialised construction activities Registere…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD BUILDING MAINTENANCE U.K. 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 BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FF