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Home > England & Wales Companies > THE BEHAVE CONSULTANCY LTD.
Company Information for

THE BEHAVE CONSULTANCY LTD.

FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
04250391
Private Limited Company
Active

Company Overview

About The Behave Consultancy Ltd.
THE BEHAVE CONSULTANCY LTD. was founded on 2001-07-11 and has its registered office in London. The organisation's status is listed as "Active". The Behave Consultancy Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BEHAVE CONSULTANCY LTD.
 
Legal Registered Office
FIRST FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in W8
 
Previous Names
THE BEHAVIOURAL PERFORMANCE AGENCY LIMITED21/10/2022
TOTAL MEDIA DIRECT LIMITED20/11/2017
Filing Information
Company Number 04250391
Company ID Number 04250391
Date formed 2001-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-05 23:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEHAVE CONSULTANCY LTD.
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Company Officers of THE BEHAVE CONSULTANCY LTD.

Current Directors
Officer Role Date Appointed
DANIEL D'MELLO
 Director 2003-11-13
MICHAEL GEOFFREY SELL
 Director 2001-07-11
GUY LINDSAY SELLERS
 Director 2001-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW DUNLOP
 Company Secretary 2001-07-11 2016-06-15
LUCAS ROBERT EDWARD BROWN
 Director 2003-02-25 2007-12-19
RICHARD MICHAEL HUGHES
 Director 2001-07-11 2003-03-07
MALCOLM IRVING SUMMERFIELD
 Director 2001-07-11 2003-03-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-11 2001-07-11
INSTANT COMPANIES LIMITED
 Nominated Director 2001-07-11 2001-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL D'MELLO TOTAL MEDIA GROUP LIMITED Director 2007-12-19 CURRENT 2000-04-19 Active
DANIEL D'MELLO RUNNING TOTAL LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
DANIEL D'MELLO THE BEHAVIOURAL PLANNING AGENCY LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
DANIEL D'MELLO TOTAL MEDIA INTERNATIONAL LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
DANIEL D'MELLO TOTAL MEDIA PRODUCTION LIMITED Director 2003-11-13 CURRENT 1997-04-16 Active
DANIEL D'MELLO TOTAL MEDIA CONNECT LIMITED Director 2003-11-12 CURRENT 1999-07-22 Active
DANIEL D'MELLO TOTAL MEDIA LIMITED Director 1999-11-29 CURRENT 1981-12-15 Active
MICHAEL GEOFFREY SELL SILVER COACHING LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
MICHAEL GEOFFREY SELL EXECUTIVE COACHING CONSULTANCY (LONDON) LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2016-05-24
MICHAEL GEOFFREY SELL THE BEHAVIOURAL PLANNING AGENCY LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
MICHAEL GEOFFREY SELL TOTAL MEDIA INTERNATIONAL LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
MICHAEL GEOFFREY SELL TOTAL MEDIA GROUP LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active
MICHAEL GEOFFREY SELL TOTAL MEDIA CONNECT LIMITED Director 1999-09-22 CURRENT 1999-07-22 Active
MICHAEL GEOFFREY SELL TOTAL MEDIA PRODUCTION LIMITED Director 1997-07-02 CURRENT 1997-04-16 Active
MICHAEL GEOFFREY SELL TOTAL MEDIA LIMITED Director 1990-12-31 CURRENT 1981-12-15 Active
GUY LINDSAY SELLERS TOTAL MEDIA PRODUCTION LIMITED Director 2014-06-10 CURRENT 1997-04-16 Active
GUY LINDSAY SELLERS RUNNING TOTAL LIMITED Director 2009-07-22 CURRENT 2006-07-19 Active
GUY LINDSAY SELLERS TOTAL MEDIA GROUP LIMITED Director 2000-10-27 CURRENT 2000-04-19 Active
GUY LINDSAY SELLERS TOTAL MEDIA CONNECT LIMITED Director 1999-07-22 CURRENT 1999-07-22 Active
GUY LINDSAY SELLERS TOTAL MEDIA LIMITED Director 1990-12-31 CURRENT 1981-12-15 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
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-19DIRECTOR APPOINTED MR JAMES MATTHEW COWING
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DANIEL D'MELLO
2022-10-21RES13Resolutions passed:
  • Name change 20/10/2022
2022-10-21CERTNMCompany name changed the behavioural performance agency LIMITED\certificate issued on 21/10/22
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-30AD02Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-01-02PSC05Change of details for Total Media Group Limited as a person with significant control on 2019-01-02
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 125 Kensington High Street London W8 5SF
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-11-20RES15CHANGE OF COMPANY NAME 07/11/22
2017-11-20CERTNMCOMPANY NAME CHANGED TOTAL MEDIA DIRECT LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY SELL / 05/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LINDSAY SELLERS / 05/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL D'MELLO / 05/07/2017
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-04-06CH01Director's details changed for Daniel D'mello on 2017-04-06
2016-11-24TM02Termination of appointment of Robert Andrew Dunlop on 2016-06-15
2016-11-24AD03Registers moved to registered inspection location of Calder & Co 16 Charles Ii Street London SW1Y 4NW
2016-11-24AD02Register inspection address changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0111/07/14 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25AR0111/07/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-25AR0111/07/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26AR0111/07/11 FULL LIST
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16AR0111/07/10 FULL LIST
2009-10-05AA31/12/08 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-19288bDIRECTOR RESIGNED
2007-09-04363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-05363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20288cSECRETARY'S PARTICULARS CHANGED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-19363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-05363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-18288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-22363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 1 REGENT STREET LONDON SW1Y 4NR
2003-03-31288cSECRETARY'S PARTICULARS CHANGED
2003-03-24CERTNMCOMPANY NAME CHANGED SWK TOTAL MEDIA LIMITED CERTIFICATE ISSUED ON 24/03/03
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2002-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-19363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-09288cSECRETARY'S PARTICULARS CHANGED
2001-09-10225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-09-1088(2)RAD 11/07/01--------- £ SI 50@1=50 £ IC 50/100
2001-09-1088(2)RAD 04/09/01--------- £ SI 49@1=49 £ IC 1/50
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-13288bDIRECTOR RESIGNED
2001-07-13288bSECRETARY RESIGNED
2001-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE BEHAVE CONSULTANCY LTD.

Intangible Assets
Patents
We have not found any records of THE BEHAVE CONSULTANCY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEHAVE CONSULTANCY LTD.
Trademarks
We have not found any records of THE BEHAVE CONSULTANCY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEHAVE CONSULTANCY 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 (73110 - Advertising agencies) as THE BEHAVE CONSULTANCY LTD. are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE BEHAVE CONSULTANCY 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 THE BEHAVE CONSULTANCY 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 THE BEHAVE CONSULTANCY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 8GQ