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Home > England & Wales Companies > BEHAVIOURWATCH LIMITED
Company Information for

BEHAVIOURWATCH LIMITED

2 DARKER STREET, LEICESTER, LEICESTERSHIRE, LE1 4SL,
Company Registration Number
07138646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Behaviourwatch Ltd
BEHAVIOURWATCH LIMITED was founded on 2010-01-28 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Behaviourwatch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEHAVIOURWATCH LIMITED
 
Legal Registered Office
2 DARKER STREET
LEICESTER
LEICESTERSHIRE
LE1 4SL
Other companies in LE4
 
Filing Information
Company Number 07138646
Company ID Number 07138646
Date formed 2010-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB994423585  
Last Datalog update: 2023-12-05 21:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEHAVIOURWATCH LIMITED
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Company Officers of BEHAVIOURWATCH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRANCA
Director 2018-08-02
LYDIA MARIE HOOK
Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT TAPP
Director 2017-08-24 2018-08-02
URESH NAIK
Director 2010-01-28 2017-08-24
SURESH PATEL
Director 2010-01-28 2017-08-24
SAMEDAY COMPANY SERVICES LTD
Company Secretary 2010-01-28 2010-01-28
JOHN WILDMAN
Director 2010-01-28 2010-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRANCA EDUSOFT LIMITED Director 2018-08-02 CURRENT 2012-07-12 Active - Proposal to Strike off
MICHAEL BRANCA GIVESMART TECHNOLOGIES LIMITED Director 2018-01-05 CURRENT 2015-12-30 Active
MICHAEL BRANCA GIVESMART UK LIMITED Director 2018-01-05 CURRENT 2012-04-17 Active
MICHAEL BRANCA COMMUNITY BRANDS UK LIMITED Director 2018-01-04 CURRENT 2017-08-07 Active
LYDIA MARIE HOOK COMMUNITY BRANDS UK LIMITED Director 2018-01-04 CURRENT 2017-08-07 Active
LYDIA MARIE HOOK TEACHERS2PARENTS LTD Director 2017-08-24 CURRENT 2006-08-08 Active - Proposal to Strike off
LYDIA MARIE HOOK SCHOOLSWIRE LIMITED Director 2017-08-24 CURRENT 2010-06-17 Active - Proposal to Strike off
LYDIA MARIE HOOK SMART PAYMENTS LIMITED Director 2017-08-24 CURRENT 2011-06-14 Active
LYDIA MARIE HOOK EDUSOFT LIMITED Director 2017-08-24 CURRENT 2012-07-12 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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-03Application to strike the company off the register
2023-03-31APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAZIER
2023-03-28DIRECTOR APPOINTED MR MICHAEL JAMES HENRICKS
2023-03-28DIRECTOR APPOINTED MR MICHAEL JAMES HENRICKS
2023-03-27Change of details for Community Brands Uk Holdings Ltd as a person with significant control on 2022-09-21
2023-03-27Change of details for Community Brands Uk Holdings Ltd as a person with significant control on 2022-09-21
2023-02-01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28Statement by Directors
2022-09-28Solvency Statement dated 27/09/22
2022-09-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-28Statement of capital on GBP 1
2022-09-28SH19Statement of capital on 2022-09-28 GBP 1
2022-09-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-28CAP-SSSolvency Statement dated 27/09/22
2022-09-28SH20Statement by Directors
2022-06-17AP01DIRECTOR APPOINTED MR DAVID WIRTA
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LOVE
2022-02-03CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA MARIE HOOK
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-05PSC05Change of details for Education Brands T2P Holdings Limited as a person with significant control on 2019-04-24
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WIRTA
2020-08-21AP01DIRECTOR APPOINTED SHARON LOVE
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-03-30PSC07CESSATION OF LYDIA MARIE HOOK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31AP01DIRECTOR APPOINTED RICHARD GRAZIER
2019-10-29AP01DIRECTOR APPOINTED DAVID WIRTA
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANCA
2019-10-29PSC07CESSATION OF MICHAEL BRANCA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 21 High View Close Hamilton Leicester LE4 9LJ
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-02AP01DIRECTOR APPOINTED MR MICHAEL BRANCA
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRANCA
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT TAPP
2018-08-02PSC07CESSATION OF SCOTT TAPP AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-12-06AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT TAPP
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA MARIE HOOK
2017-08-31AP01DIRECTOR APPOINTED MR SCOTT TAPP
2017-08-31AP01DIRECTOR APPOINTED MRS LYDIA MARIE HOOK
2017-08-30PSC07CESSATION OF URESH NAIK AS A PSC
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SURESH PATEL
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR URESH NAIK
2017-08-30PSC02Notification of Education Brands T2P Holdings Limited as a person with significant control on 2017-08-24
2017-08-30PSC07CESSATION OF SURESH PATEL AS A PSC
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH PATEL / 07/07/2016
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR URESH NAIK / 01/03/2016
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0128/01/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0128/01/14 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-18AR0128/01/13 FULL LIST
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-10AR0128/01/12 FULL LIST
2011-02-14AR0128/01/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SURESH PATEL / 01/08/2010
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-08AA01PREVSHO FROM 30/06/2011 TO 31/10/2010
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-13AA01PREVSHO FROM 31/01/2011 TO 30/06/2010
2010-05-24SH0128/01/10 STATEMENT OF CAPITAL GBP 100
2010-05-21AP01DIRECTOR APPOINTED SURESH PATEL
2010-05-21AP01DIRECTOR APPOINTED URESH NAIK
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-11-01 £ 85,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BEHAVIOURWATCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 66,619
Current Assets 2011-11-01 £ 89,089
Debtors 2011-11-01 £ 22,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEHAVIOURWATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEHAVIOURWATCH LIMITED
Trademarks
We have not found any records of BEHAVIOURWATCH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEHAVIOURWATCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2014-06-19 GBP £980
Hampshire County Council 2013-12-11 GBP £4,100 Educational Supplies, Stationery & Materials
Bury Council 2013-05-08 GBP £980
Worcestershire County Council 2013-04-29 GBP £3,605 Educational Equip
Northamptonshire County Council 2013-04-23 GBP £4,800 Supplies & Services
Bury Council 2012-06-14 GBP £1,575 Children's Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEHAVIOURWATCH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEHAVIOURWATCH 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 BEHAVIOURWATCH 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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