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Company Information for

BEC NAVIGATION LIMITED

40-42 CASTLEFORD ROAD, NORMANTON, WEST YORKSHIRE, WF6 2EE,
Company Registration Number
05359537
Private Limited Company
Active

Company Overview

About Bec Navigation Ltd
BEC NAVIGATION LIMITED was founded on 2005-02-09 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Bec Navigation 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
BEC NAVIGATION LIMITED
 
Legal Registered Office
40-42 CASTLEFORD ROAD
NORMANTON
WEST YORKSHIRE
WF6 2EE
Other companies in WF6
 
Filing Information
Company Number 05359537
Company ID Number 05359537
Date formed 2005-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890654103  
Last Datalog update: 2024-05-05 15:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEC NAVIGATION LIMITED
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Company Officers of BEC NAVIGATION LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH BULMER
 Company Secretary 2014-11-21
GEOFFREY JAMES BULMER
 Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHAN JOHN PAUSTIAN-BULMER
 Company Secretary 2006-09-05 2014-11-21
WESTCO NOMINEES LIMITED
 Company Secretary 2005-02-09 2006-09-05
WESTCO DIRECTORS LTD
 Director 2005-02-09 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JAMES BULMER BORENAV LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active - Proposal to Strike off

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
2024-03-05CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Termination of appointment of Sarah Elizabeth Bulmer on 2021-11-22
2021-12-23TM02Termination of appointment of Sarah Elizabeth Bulmer on 2021-11-22
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 70
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 70
2016-02-12AR0109/02/16 ANNUAL RETURN FULL LIST
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 70
2015-02-16AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21TM02Termination of appointment of Stephan John Paustian-Bulmer on 2014-11-21
2014-11-21AP03Appointment of Sarah Elizabeth Bulmer as company secretary on 2014-11-21
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 70
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21CH01Director's details changed for Geoffrey James Bulmer on 2012-02-21
2012-02-21CH03SECRETARY'S DETAILS CHNAGED FOR STEPHAN JOHN PAUSTIAN-BULMER on 2012-02-21
2012-02-21AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20CH01Director's details changed for Geoffrey James Bulmer on 2011-05-20
2011-05-20CH03SECRETARY'S DETAILS CHNAGED FOR STEPHAN JOHN PAUSTIAN-BULMER on 2011-05-20
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-22AR0109/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BULMER / 01/02/2010
2009-04-0388(2)AD 03/04/09-03/04/09 GBP SI 69@1=69 GBP IC 1/70
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BULMER / 09/02/2009
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / STEPHAN PAUSTIAN-BULMER / 09/02/2009
2008-09-22AA31/07/08 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-02-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-09-13225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2006-04-10363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




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

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BEC NAVIGATION LIMITED

Intangible Assets
Patents
We have not found any records of BEC NAVIGATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEC NAVIGATION LIMITED
Trademarks
We have not found any records of BEC NAVIGATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEC NAVIGATION 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 (30990 - Manufacture of other transport equipment n.e.c.) as BEC NAVIGATION LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BEC NAVIGATION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 63B BARKSTON HOUSE CROYDON STREET LEEDS LS11 9RT 2,05011/11/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BEC NAVIGATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2017-04-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEC NAVIGATION 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 BEC NAVIGATION 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 WF6 2EE