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Home > England & Wales Companies > BECKLEY DESIGN & CONSTRUCTION LIMITED
Company Information for

BECKLEY DESIGN & CONSTRUCTION LIMITED

332 Ladbroke Grove, London, W10 5AD,
Company Registration Number
04828226
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beckley Design & Construction Ltd
BECKLEY DESIGN & CONSTRUCTION LIMITED was founded on 2003-07-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beckley Design & Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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
BECKLEY DESIGN & CONSTRUCTION LIMITED
 
Legal Registered Office
332 Ladbroke Grove
London
W10 5AD
Other companies in SW3
 
Previous Names
BECKLEY GROUP LIMITED02/09/2016
Filing Information
Company Number 04828226
Company ID Number 04828226
Date formed 2003-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2019-03-20
Latest return 2020-06-01
Return next due 2021-06-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-25 00:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKLEY DESIGN & CONSTRUCTION LIMITED
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Companies with same name BECKLEY DESIGN & CONSTRUCTION LIMITED
The following companies were found which have the same name as BECKLEY DESIGN & CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BECKLEY DESIGN & CONSTRUCTION LIMITED Unknown

Company Officers of BECKLEY DESIGN & CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PETER NIGEL REES
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WALFORD
 Director 2012-03-06 2017-12-01
ISH ALG
 Company Secretary 2003-07-10 2012-03-06
HARMINDER SINGH ALG
 Director 2005-10-25 2012-03-06
ALEXANDER KAYMEN
 Director 2003-07-10 2005-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NIGEL REES BECKLEY GROUP LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
PETER NIGEL REES REES DESIGN PARTNERSHIP LIMITED Director 1991-07-24 CURRENT 1985-07-25 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
2023-08-01SECOND GAZETTE not voluntary dissolution
2021-09-17PSC05Change of details for Beckley Group Limited as a person with significant control on 2021-09-15
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2021-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ISKANDAR KARAM
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-23DS01Application to strike the company off the register
2020-12-03CVA4Notice of completion of voluntary arrangement
2020-12-03CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-26
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-22CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL REES
2019-09-24AP01DIRECTOR APPOINTED MR ISKANDAR KARAM
2019-07-25PSC05Change of details for Beckley Group Limited as a person with significant control on 2019-06-18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-06PSC05Change of details for Beckley Group Limited as a person with significant control on 2016-04-06
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALFORD
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 820000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-21SH0131/03/16 STATEMENT OF CAPITAL GBP 820000
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02RES15CHANGE OF COMPANY NAME 11/09/21
2016-09-02CERTNMCOMPANY NAME CHANGED BECKLEY GROUP LIMITED CERTIFICATE ISSUED ON 02/09/16
2016-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-22AR0101/06/16 ANNUAL RETURN FULL LIST
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Sun House 6 Chelsea Embankment London SW3 4LF
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-10AR0101/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0101/06/13 ANNUAL RETURN FULL LIST
2013-07-23AD02Register inspection address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AP01DIRECTOR APPOINTED MR PETER NIGEL REES
2012-06-19AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-19SH0101/06/12 STATEMENT OF CAPITAL GBP 10000
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR HARMINDER ALG
2012-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ISH ALG
2012-03-08AP01DIRECTOR APPOINTED MR TIMOTHY WALFORD
2011-12-02AD02SAIL ADDRESS CREATED
2011-11-23AR0110/07/11 FULL LIST
2011-11-09DISS40DISS40 (DISS40(SOAD))
2011-11-08GAZ1FIRST GAZETTE
2011-06-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-08-03AR0110/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER SINGH ALG / 10/07/2010
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-05-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-02363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-02363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/04
2004-08-04363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 66 CRAVEN PARK ROAD LONDON NW10 4AG
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SUN HOUSE UNIT 5 6 CHELSEA EMBANKMENT LONDON SW3 4LF
2003-07-10NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BECKLEY DESIGN & CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-06-21
Proposal to Strike Off2011-11-08
Fines / Sanctions
No fines or sanctions have been issued against BECKLEY DESIGN & CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKLEY DESIGN & CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

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
2009-07-31

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 BECKLEY DESIGN & CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BECKLEY DESIGN & CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKLEY DESIGN & CONSTRUCTION LIMITED
Trademarks
We have not found any records of BECKLEY DESIGN & CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BECKLEY DESIGN & CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-02-25 GBP £1,105 Independent Living Placements
Surrey County Council 2015-02-13 GBP £1,105 Independent Living Placements
Surrey County Council 2015-02-06 GBP £1,105 Independent Living Placements
Surrey County Council 2015-02-06 GBP £1,105 Independent Living Placements
London Borough of Brent 2014-06-27 GBP £2,064
London Borough of Brent 2014-06-27 GBP £2,064 HPT - Incentive Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BECKLEY DESIGN & CONSTRUCTION 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 TypePetitions to Wind Up (Companies)
Defending partyBECKLEY DESIGN & CONSTRUCTION LIMITEDEvent Date2019-04-10
In the Business and Property Courts in Manchester INSOLVENCY AND COMPANIES LIST (ChD) case number CR/2019/MAN/000298 A Petition to wind up the Company presented on 10 April 2019 by EDMUNDSON ELECTRICAL LIMITED of London Regional Credit Office, 1st Floor Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ , claiming to be a Creditor of the Company of 5th Floor, 89 New Bond Street, London WS1 1DA , will be heard at the Manchester Business and Property Court, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10:00 am on Monday 8 July 2019 (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 5th July 2019. The Petitioner's Solicitor is: Pannone Corporate LLP of 378-380 Deansgate, Manchester, M3 4LY . (Ref:KIW/236980) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBECKLEY GROUP LIMITEDEvent Date2011-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKLEY DESIGN & CONSTRUCTION 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 BECKLEY DESIGN & CONSTRUCTION LIMITED 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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