Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BECKIBOO LTD
Company Information for

BECKIBOO LTD

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
06477739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beckiboo Ltd
BECKIBOO LTD was founded on 2008-01-18 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Beckiboo Ltd 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
BECKIBOO LTD
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Previous Names
GLITZED 2 BITZ LTD13/12/2011
Filing Information
Company Number 06477739
Company ID Number 06477739
Date formed 2008-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927654004  
Last Datalog update: 2019-04-04 08:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKIBOO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of BECKIBOO LTD

Current Directors
Officer Role Date Appointed
DEBORAH ANNE WATERFALL
Company Secretary 2008-01-18
TIMOTHY WARDMAN
Director 2008-01-18
DEBORAH ANNE WATERFALL
Director 2008-01-18

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
2019-03-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 125000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-06-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 125000
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 125000
2016-01-28AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 125000
2015-02-18AR0118/01/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 125000
2014-03-05AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM Mansfield House, 57 Mansfield Road, Alfreton Derbyshire DE55 7JJ
2013-02-01AR0118/01/13 ANNUAL RETURN FULL LIST
2012-11-15MG01Particulars of a mortgage or charge / charge no: 1
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0118/01/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13RES15CHANGE OF NAME 12/12/2011
2011-12-13CERTNMCompany name changed glitzed 2 bitz LTD\certificate issued on 13/12/11
2011-05-10AR0118/01/11 ANNUAL RETURN FULL LIST
2011-05-10SH0129/01/10 STATEMENT OF CAPITAL GBP 125000
2011-03-26DISS40Compulsory strike-off action has been discontinued
2011-03-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-10AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE WATERFALL / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARDMAN / 01/01/2010
2009-08-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARDMAN / 19/01/2008
2008-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to BECKIBOO LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BECKIBOO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-15 Outstanding W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 112,799
Creditors Due Within One Year 2012-01-31 £ 81,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BECKIBOO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 125,000
Called Up Share Capital 2012-01-31 £ 125,000
Cash Bank In Hand 2013-01-31 £ 40,114
Cash Bank In Hand 2012-01-31 £ 24,137
Current Assets 2013-01-31 £ 227,030
Current Assets 2012-01-31 £ 233,333
Debtors 2013-01-31 £ 14,916
Debtors 2012-01-31 £ 14,196
Shareholder Funds 2013-01-31 £ 115,056
Shareholder Funds 2012-01-31 £ 153,189
Stocks Inventory 2013-01-31 £ 172,000
Stocks Inventory 2012-01-31 £ 195,000
Tangible Fixed Assets 2013-01-31 £ 1,057
Tangible Fixed Assets 2012-01-31 £ 1,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKIBOO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BECKIBOO LTD
Trademarks
We have not found any records of BECKIBOO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKIBOO 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 (46480 - Wholesale of watches and jewellery) as BECKIBOO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BECKIBOO 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.
Import/Export of Goods
Goods imported/exported by BECKIBOO LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2012-07-0191021200Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2012-04-0191021200Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2011-12-0191021200Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)

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 BECKIBOO 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 BECKIBOO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode DE1 3EE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4