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Company Information for

BEKMAR CONSULTING LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07665390
Private Limited Company
Liquidation

Company Overview

About Bekmar Consulting Ltd
BEKMAR CONSULTING LIMITED was founded on 2011-06-10 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Bekmar Consulting 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
BEKMAR CONSULTING LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in AL8
 
Filing Information
Company Number 07665390
Company ID Number 07665390
Date formed 2011-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 10/06/2015
Return next due 08/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:47:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEKMAR CONSULTING LIMITED

Company Officers of BEKMAR CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PETER POPE
Director 2011-06-10
REBECCA POPE
Director 2011-06-10

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
2016-08-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O GEORGE ARTHUR LTD YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL
2015-09-034.70DECLARATION OF SOLVENCY
2015-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0110/06/15 FULL LIST
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0110/06/14 FULL LIST
2014-05-14AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-29AR0110/06/13 FULL LIST
2013-06-03AA31/03/13 TOTAL EXEMPTION SMALL
2012-07-24AR0110/06/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA POPE / 01/01/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER POPE / 01/01/2012
2012-05-29AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-30AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BEKMAR CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-22
Resolutions for Winding-up2015-09-01
Notices to Creditors2015-09-01
Appointment of Liquidators2015-09-01
Fines / Sanctions
No fines or sanctions have been issued against BEKMAR CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEKMAR CONSULTING LIMITED 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

Creditors
Creditors Due Within One Year 2014-03-31 £ 60,183
Creditors Due Within One Year 2013-03-31 £ 61,597
Creditors Due Within One Year 2013-03-31 £ 61,597
Creditors Due Within One Year 2012-03-31 £ 65,811

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 BEKMAR CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 183,054
Cash Bank In Hand 2013-03-31 £ 121,484
Cash Bank In Hand 2013-03-31 £ 121,484
Cash Bank In Hand 2012-03-31 £ 87,537
Current Assets 2014-03-31 £ 189,054
Current Assets 2013-03-31 £ 147,704
Current Assets 2013-03-31 £ 147,704
Current Assets 2012-03-31 £ 89,217
Debtors 2014-03-31 £ 6,000
Debtors 2013-03-31 £ 26,220
Debtors 2013-03-31 £ 26,220
Debtors 2012-03-31 £ 1,680
Shareholder Funds 2014-03-31 £ 129,261
Shareholder Funds 2013-03-31 £ 87,130
Shareholder Funds 2013-03-31 £ 87,130
Shareholder Funds 2012-03-31 £ 23,898
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 1,023
Tangible Fixed Assets 2013-03-31 £ 1,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEKMAR CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEKMAR CONSULTING LIMITED
Trademarks
We have not found any records of BEKMAR CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEKMAR CONSULTING 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 (70229 - Management consultancy activities other than financial management) as BEKMAR CONSULTING LIMITED 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 BEKMAR CONSULTING 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 TypeFinal Meetings
Defending partyBEKMAR CONSULTING LIMITEDEvent Date2016-06-17
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 16 August 2016 at 10.30 am for the purpose of having an account laid before them and to receive the liquidators report, 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 A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or a creditor. Proxy forms must be lodged at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH no later than 12.00 noon on 15 August 2016. Date of appointment: 25 August 2015 Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH For further details contact: Richard William James Long, Tel: +44 (0)1992 503372
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEKMAR CONSULTING LIMITEDEvent Date2015-08-25
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, on 25 August 2015 , at 4.00 pm, the following special resolutions and ordinary resolution were duly passed: That the company be wound up voluntarily, that the winding up be a Members Voluntary Winding up and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up and that the Liquidator be at liberty to distribute any of the companys assets in specie. Further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeNotices to Creditors
Defending partyBEKMAR CONSULTING LIMITEDEvent Date2015-08-25
Notice is given that the creditors of the above named company are required, on or before the 25 September 2015 to send their names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH 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 such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 25 August 2015 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEKMAR CONSULTING LIMITEDEvent Date2015-08-25
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Richard Long, Tel: 01992 503372.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEKMAR CONSULTING 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 BEKMAR CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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