Active - Proposal to Strike off
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Home > England & Wales Companies > BEPPLER & JACOBSON LTD.
Company Information for BEPPLER & JACOBSON LTD.
48 Queen Anne Street, London, W1G 9JJ,
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Company Registration Number
 04318805 Private Limited Company
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Company Overview
About Beppler & Jacobson Ltd.
BEPPLER & JACOBSON LTD. was founded on 2001-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beppler & Jacobson Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BEPPLER & JACOBSON LTD. | |
| Legal Registered Office | |
| 48 Queen Anne Street London W1G 9JJ Other companies in W1U | |
Filing Information
| Company Number | 04318805 | |
|---|---|---|
| Company ID Number | 04318805 | |
| Date formed | 2001-11-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2019-11-30 | |
| Account next due | 2021-09-30 | |
| Latest return | 2021-01-13 | |
| Return next due | 2022-01-27 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-03-15 13:24:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEPPLER & JACOBSON LTD.
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Company Officers of BEPPLER & JACOBSON LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROMAN FILATOV |
||
VIKTOR GOLIKOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARINA WRIGHT |
Director | ||
MARCEL TELSER |
Director | ||
IWAN JOSEF ACKERMANN |
Company Secretary | ||
EDWARD PETRE MEARS |
Company Secretary | ||
SARAH LOUISE PETRE-MEARS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| Statement by Directors | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 18/11/21 | ||
| Statement of capital on GBP 100 | ||
| SH19 | Statement of capital on 2022-01-14 GBP 100 | |
| CAP-SS | Solvency Statement dated 18/11/21 | |
| RES06 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| AA01 | Previous accounting period extended from 25/11/20 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
| AA01 | Current accounting period shortened from 26/11/19 TO 25/11/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
| AA01 | Current accounting period shortened from 27/11/18 TO 26/11/18 | |
| AA01 | Previous accounting period shortened from 28/11/18 TO 27/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 350000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 350000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 29/11/15 TO 28/11/15 | |
| AA01 | Previous accounting period shortened from 30/11/15 TO 29/11/15 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/16 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O C/O HARWOOD HUTTON 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O C/O HARWOOD HUTTON 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM 4 Devonshire Street London W1W 5DT England | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA WRIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 19 Fitzroy Square London W1T 6EQ England | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS MARINA WRIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 13/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL TELSER | |
| F4.39 | NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IWAN ACKERMANN | |
| AP03 | SECRETARY APPOINTED MR ROMAN FILATOV | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR GOLIKOV / 17/12/2014 | |
| AP01 | DIRECTOR APPOINTED VIKTOR GOLIKOV | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ | |
| 4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
| LATEST SOC | 16/01/12 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 07/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| RES13 | RESOLUTION DATED 31 MAY 2002 REVOKED BY LEIBSON CORPORATION LTD 01/06/2002 | |
| AR01 | 07/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD PETRE MEARS | |
| AP03 | SECRETARY APPOINTED MR. IWAN JOSEF ACKERMANN | |
| AP01 | DIRECTOR APPOINTED MR. MARCEL TELSER | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/09 FULL LIST | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| MISC | RECIND 882 349998 SH £1 030402 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 03/04/02 | |
| RES04 | £ NC 1000/350000 03/04 | |
| 88(2)R | AD 03/04/02--------- £ SI 349998@1=349998 £ IC 2/350000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BEPPLER & JACOBSON LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-12-16 |
| Proposal to Strike Off | 2012-11-27 |
| Appointment of Liquidators | 2012-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against BEPPLER & JACOBSON LTD. Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||
|---|---|---|---|---|---|---|---|---|
| HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE HILDYARD | 3680/2012 | TOC Investments Corporation v Beppler & Jacobson Ltd & ors | |||||
| ||||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEPPLER & JACOBSON LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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 BEPPLER & JACOBSON LTD.
Intangible Assets
Patents
We have not found any records of BEPPLER & JACOBSON LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BEPPLER & JACOBSON LTD.
Income
Government Income
We have not found government income sources for BEPPLER & JACOBSON 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 (96090 - Other service activities n.e.c.) as BEPPLER & JACOBSON LTD. are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where BEPPLER & JACOBSON 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BEPPLER & JACOBSON LIMITED | Event Date | 2014-12-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3680 I HEREBY GIVE NOTICE that we, Mark James Shaw (IP number 8893 ) and Malcolm Cohen (IP number 6825 ), Licensed Insolvency Practitioners of BDO LLP , 55 Baker Street, London, W1U 7EU , were discharged from our position as Joint Provisional Liquidators of the above named company on 11 December 2014 by order of the Court. Mark Shaw , Former Joint Provisional Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEPPLER & JACOBSON LTD. | Event Date | 2012-11-27 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEPPLER & JACOBSON LIMITED | Event Date | 2012-05-03 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3680 Notice is hereby given, as required by Rule 4.25A(3) of the Insolvency Rules 1986 (as amended), that Joint Provisional Liquidators have been appointed to the Company. Mark James Shaw (IP Number 8893) and Malcolm Cohen (IP Number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU were appointed as Joint Provisional Liquidators of the Company on 3 May 2012 . The Companys registered office and principal trading address is 48 Queen Anne Street, London W1G 9JJ. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEPPLER & JACOBSON 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 BEPPLER & JACOBSON LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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