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Home > England & Wales Companies > BEECH VALLEY DEVELOPMENT COMPANY LIMITED
Company Information for

BEECH VALLEY DEVELOPMENT COMPANY LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
05040846
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Beech Valley Development Company Ltd
BEECH VALLEY DEVELOPMENT COMPANY LIMITED was founded on 2004-02-11 and had its registered office in 55 Baker Street. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
BEECH VALLEY DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 05040846
Date formed 2004-02-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-30
Date Dissolved 2016-03-01
Type of accounts SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH VALLEY DEVELOPMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of BEECH VALLEY DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL HERBERT REID
 Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
LISA REID
 Company Secretary 2004-02-11 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL HERBERT REID THE FRANKING MACHINE COMPANY LIMITED Director 1993-12-14 CURRENT 1993-12-14 Active
SAMUEL HERBERT REID THE FRANKING MACHINE COMPANY FINANCE LIMITED Director 1993-11-02 CURRENT 1993-11-02 In Administration/Administrative Receiver
SAMUEL HERBERT REID THE FRANKING MACHINE COMPANY SUPPLIES LIMITED Director 1991-12-23 CURRENT 1991-12-23 In Administration/Administrative Receiver

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
2016-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2015
2015-12-012.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-10-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2014
2014-10-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2014
2014-10-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-04-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2014
2014-04-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2013
2013-04-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2013
2013-04-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012
2012-04-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2012
2011-10-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2011
2011-08-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-05-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2011
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY LISA REID
2010-11-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 130 ST MARYS ROAD GARSTON LIVERPOOL L19 2JG
2010-03-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-03-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/09
2010-02-12LATEST SOC12/02/10 STATEMENT OF CAPITAL;GBP 1000
2010-02-12AR0111/02/10 FULL LIST
2009-02-12363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08
2008-04-18363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/07
2007-02-13363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-03-0888(2)RAD 11/02/04--------- £ SI 1000@1
2005-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-23225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/03/05
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to BEECH VALLEY DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-09-20
Fines / Sanctions
No fines or sanctions have been issued against BEECH VALLEY DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-01-26 Outstanding ULSTER BANK LIMITED
MORTGAGE AND CHARGE 2006-12-21 Outstanding ULSTER BANK LIMITED
MORTGAGE AND CHARGE 2006-12-21 Outstanding ULSTER BANK LIMITED
CHARGE 2006-05-11 Outstanding ULSTER BANK LIMITED
MORTGAGE DEBENTURE 2005-04-29 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2009-03-30
Annual Accounts
2008-03-30

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 BEECH VALLEY DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEECH VALLEY DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH VALLEY DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of BEECH VALLEY DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH VALLEY DEVELOPMENT COMPANY 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 (4521 - General construction & civil engineering) as BEECH VALLEY DEVELOPMENT COMPANY LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where BEECH VALLEY DEVELOPMENT COMPANY 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 TypeAppointment of Administrators
Defending partyBEECH VALLEY DEVELOPMENT COMPANY LIMITEDEvent Date2010-09-14
In the High Court of Justice Liverpool District Registry case number 1775 Brian Murphy (IP No GBNI069 ) and Michael Jennings (IP No GBNI068 ), BDO , Lindsay House, 10 Callender Street, Belfast BT1 5BN . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECH VALLEY DEVELOPMENT COMPANY 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 BEECH VALLEY DEVELOPMENT COMPANY 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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    Other companies at postcode W1U 7EU