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Home > England & Wales Companies > BEDHAMPTON BUILDERS LTD
Company Information for

BEDHAMPTON BUILDERS LTD

WHITELEY, FAREHAM, PO15,
Company Registration Number
06102364
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Bedhampton Builders Ltd
BEDHAMPTON BUILDERS LTD was founded on 2007-02-14 and had its registered office in Whiteley. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
BEDHAMPTON BUILDERS LTD
 
Legal Registered Office
WHITELEY
FAREHAM
 
Filing Information
Company Number 06102364
Date formed 2007-02-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-01-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 12:50:48
Primary Source:Companies House
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Companies with same name BEDHAMPTON BUILDERS LTD
The following companies were found which have the same name as BEDHAMPTON BUILDERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDHAMPTON BUILDERS BROS LTD 2ND FLOOR ELM HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD WEST MILTON KEYNES BUCKINGHAMSHIRE MK14 6FG Liquidation Company formed on the 2012-06-18

Company Officers of BEDHAMPTON BUILDERS LTD

Current Directors
Officer Role Date Appointed
COLIN BETTERIDGE
Company Secretary 2007-02-14
COLIN BETTERIDGE
Director 2008-09-11
DARREN BETTERIDGE
Director 2010-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GISBY
Director 2008-09-11 2012-03-31
VIVIENNE MARY BETTERIDGE
Director 2007-02-14 2008-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BETTERIDGE BEDHAMPTON BROS LIMITED Director 2016-10-05 CURRENT 2016-10-05 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
2014-01-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-044.20STATEMENT OF AFFAIRS/4.19
2013-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BJ UNITED KINGDOM
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER GISBY
2012-05-18LATEST SOC18/05/12 STATEMENT OF CAPITAL;GBP 4
2012-05-18SH0131/03/12 STATEMENT OF CAPITAL GBP 4
2012-02-23AR0114/02/12 FULL LIST
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0114/02/11 FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 9, DOWNLEY POINT DOWNLEY ROAD HAVANT HANTS PO9 2NA
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BETTERIDGE / 08/02/2011
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN BETTERIDGE / 08/02/2011
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AP01DIRECTOR APPOINTED MR DARREN BETTERIDGE
2010-02-25AR0114/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GISBY / 01/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BETTERIDGE / 01/01/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16288aDIRECTOR APPOINTED MR PETER GISBY
2008-09-16288aDIRECTOR APPOINTED MR COLIN BETTERIDGE
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR VIVIENNE BETTERIDGE
2008-02-25363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-04225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to BEDHAMPTON BUILDERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-05
Resolutions for Winding-up2013-03-04
Appointment of Liquidators2013-03-04
Fines / Sanctions
No fines or sanctions have been issued against BEDHAMPTON BUILDERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDHAMPTON BUILDERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BEDHAMPTON BUILDERS LTD

Intangible Assets
Patents
We have not found any records of BEDHAMPTON BUILDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEDHAMPTON BUILDERS LTD
Trademarks
We have not found any records of BEDHAMPTON BUILDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDHAMPTON BUILDERS 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 (41100 - Development of building projects) as BEDHAMPTON BUILDERS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BEDHAMPTON BUILDERS 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 TypeResolutions for Winding-up
Defending partyBEDHAMPTON BUILDERS LTDEvent Date2013-02-27
At a general meeting of the members of the above named company duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , on 27 February 2013 the following resolutions were passed: Special Resolution: That the company be wound up voluntarily. Ordinary Resolution: That Michael Field and Carl Derek Faulds of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , be and they are hereby appointed joint liquidators of the company and any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office. Michael Field (IP No 009705) and Carl Derek Faulds (IP No 008767), of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Tel: 01489 550 440 , Email: post@portbfs.co.uk . Darren Betteridge :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEDHAMPTON BUILDERS LTDEvent Date2013-02-27
Michael Ian Field and Carl Derek Faulds , of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , telepnhone 01489 550 440 , email post@portbfs.co.uk . :
 
Initiating party Event TypeFinal Meetings
Defending partyBEDHAMPTON BUILDERS LTDEvent Date
Notice is hereby given pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , of Final Meetings of Members and Creditors for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , no later than 12.00 noon on the business day preceding the Meeting. A Meeting of Member and Creditors will be held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , on 2 October 2013 at 11.00 am . Michael Field (Office Holder IP No 009705 ) Carl Derek Faulds (Office Holder IP No 008767 ), Joint Liquidators , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , telephone 01489 550 440 and email post@portbfs.co.uk : Alternative contact for enquiries on proceedings: sandie.williams@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDHAMPTON BUILDERS 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 BEDHAMPTON BUILDERS 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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