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Company Information for

BEVERLEY CONSULTANCY LTD

BEVERLEY HOUSE, 17 BEVERLEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6PH,
Company Registration Number
05899483
Private Limited Company
Active

Company Overview

About Beverley Consultancy Ltd
BEVERLEY CONSULTANCY LTD was founded on 2006-08-08 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Beverley Consultancy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEVERLEY CONSULTANCY LTD
 
Legal Registered Office
BEVERLEY HOUSE, 17 BEVERLEY ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6PH
Other companies in CV32
 
Filing Information
Company Number 05899483
Company ID Number 05899483
Date formed 2006-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts 
Last Datalog update: 2018-08-06 07:49:22
Primary Source:Companies House

Company Officers of BEVERLEY CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
IAN SMITH
Company Secretary 2006-08-08
IAN SMITH
Director 2006-08-08
PATRICIA ANNE SMITH
Director 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-08-08 2006-08-08
COMPANY DIRECTORS LIMITED
Nominated Director 2006-08-08 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SMITH ALL LEISURE HOLIDAYS LIMITED Director 2012-08-28 CURRENT 1994-01-18 Liquidation
IAN SMITH ALL LEISURE GROUP PLC Director 2012-08-28 CURRENT 1982-01-26 Liquidation
IAN SMITH BLUE CHIP TRAVEL COACHING LTD. Director 2011-06-22 CURRENT 1995-12-19 Dissolved 2017-08-15
IAN SMITH BLUE CHIP TRAVEL LIMITED Director 2011-06-22 CURRENT 1982-01-05 Dissolved 2017-08-08
IAN SMITH PAGE & MOY LIMITED Director 2011-06-22 CURRENT 2011-03-07 Dissolved 2017-08-15
IAN SMITH TRAVELSPHERE LIMITED Director 2011-06-22 CURRENT 2011-03-07 Dissolved 2017-08-15
IAN SMITH JUST YOU HOLIDAYS LTD Director 2011-06-22 CURRENT 2000-04-06 Dissolved 2018-06-12
IAN SMITH TRAVEL GROUP REALISATIONS LIMITED Director 2011-06-22 CURRENT 2000-07-13 Liquidation
IAN SMITH PAGE & MOY TRAVEL LIMITED Director 2011-06-22 CURRENT 1993-01-04 Liquidation
IAN SMITH PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2011-06-22 CURRENT 1995-11-02 Liquidation
IAN SMITH PAGE & MOY PROPERTIES LIMITED Director 2011-06-22 CURRENT 1962-11-29 Liquidation
IAN SMITH GROUP SURFACE REALISATIONS LIMITED Director 2011-06-22 CURRENT 1973-12-13 Liquidation
IAN SMITH GROUP AIR REALISATIONS LIMITED Director 2011-06-22 CURRENT 1977-09-07 Liquidation
IAN SMITH PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2011-06-22 CURRENT 1996-02-09 Liquidation

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
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2016-12-20AA05/04/16 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-23AA05/04/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0108/08/15 FULL LIST
2015-01-11AA05/04/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0108/08/14 FULL LIST
2013-11-18AA05/04/13 TOTAL EXEMPTION SMALL
2013-09-03AR0108/08/13 FULL LIST
2012-11-19AA05/04/12 TOTAL EXEMPTION SMALL
2012-09-05AR0108/08/12 FULL LIST
2011-12-29AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-05AR0108/08/11 FULL LIST
2010-12-06AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-07AR0108/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SMITH / 08/08/2010
2009-11-19AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-20AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-03363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-01-2088(2)RAD 20/12/06--------- £ SI 99@1=99 £ IC 1/100
2007-01-03225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 05/04/07
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288bSECRETARY RESIGNED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEVERLEY 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 BEVERLEY 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
BEVERLEY CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 BEVERLEY CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of BEVERLEY CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERLEY CONSULTANCY LTD
Trademarks
We have not found any records of BEVERLEY CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERLEY 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 (70229 - Management consultancy activities other than financial management) as BEVERLEY CONSULTANCY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BEVERLEY 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 BEVERLEY 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 BEVERLEY CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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