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Company Information for

BROADBEACH SERVICES LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
06143157
Private Limited Company
Liquidation

Company Overview

About Broadbeach Services Ltd
BROADBEACH SERVICES LIMITED was founded on 2007-03-07 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Broadbeach Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROADBEACH SERVICES LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SO50
 
Filing Information
Company Number 06143157
Company ID Number 06143157
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-03-07
Return next due 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-15 12:17:47
Primary Source:Companies House

Company Officers of BROADBEACH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHUONG THAI TRUNG MAI
Director 2007-03-16
STELLA BUTT
Company Secretary 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2008-05-14 2011-03-01
STELLA BUTT
Company Secretary 2007-03-16 2008-05-14
GREG HANTON
Director 2007-03-07 2007-03-16
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2007-03-07 2007-03-16

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
2016-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ
2014-10-234.70DECLARATION OF SOLVENCY
2014-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHUONG THAI TRUNG MAI / 24/04/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0107/03/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHUONG THAI TRUNG MAI / 24/03/2014
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-16AR0107/03/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AP03SECRETARY APPOINTED MS STELLA BUTT
2012-03-16AR0107/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0107/03/11 FULL LIST
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHUONG THAI TRUNG MAI / 02/08/2010
2010-03-09AR0107/03/10 FULL LIST
2010-03-09AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHUONG THAI TRUNG MAI / 08/03/2010
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 08/03/2010
2009-12-10RES13CONVERSION OF SHARES 02/12/2009
2009-09-21AA31/03/09 TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-26AA31/03/08 TOTAL EXEMPTION FULL
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 17 PLIMSOLL CLOSE LONDON E14 6EJ
2008-07-01288aSECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY STELLA BUTT
2008-04-02363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11288cSECRETARY'S PARTICULARS CHANGED
2007-03-20ELRESS369(4) SHT NOTICE MEET 07/03/07
2007-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-16288bSECRETARY RESIGNED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288cSECRETARY'S PARTICULARS CHANGED
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BROADBEACH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-10-20
Appointment of Liquidators2014-10-20
Resolutions for Winding-up2014-10-20
Fines / Sanctions
No fines or sanctions have been issued against BROADBEACH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADBEACH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 51,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BROADBEACH SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 68,189
Current Assets 2013-03-31 £ 241,894
Debtors 2013-03-31 £ 173,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADBEACH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBEACH SERVICES LIMITED
Trademarks
We have not found any records of BROADBEACH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBEACH SERVICES 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 (62020 - Information technology consultancy activities) as BROADBEACH SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BROADBEACH SERVICES 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 TypeNotices to Creditors
Defending partyBROADBEACH SERVICES LIMITEDEvent Date2014-10-15
Notice is hereby given that the creditors of the above named Company are required, on or before the 21 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 13 October 2014. Office Holder details: James Stephen Pretty (IP No 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROADBEACH SERVICES LIMITEDEvent Date2014-10-13
James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROADBEACH SERVICES LIMITEDEvent Date2014-10-13
At a general meeting of the above named Company, duly convened and held at Ground Floor Flat, 10 Eardley Crescent, London, SW5 9JZ, on 13 October 2014 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No 9065) be appointed Liquidator for the purposes of such winding up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBEACH SERVICES 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 BROADBEACH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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