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Company Information for

BEACH STREET ASSOCIATES LIMITED

MORRFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07813352
Private Limited Company
In Administration

Company Overview

About Beach Street Associates Ltd
BEACH STREET ASSOCIATES LIMITED was founded on 2011-10-18 and has its registered office in London. The organisation's status is listed as "In Administration". Beach Street Associates 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
BEACH STREET ASSOCIATES LIMITED
 
Legal Registered Office
MORRFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in ME4
 
Filing Information
Company Number 07813352
Company ID Number 07813352
Date formed 2011-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB177231015  
Last Datalog update: 2016-11-05 12:50:14
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 BEACH STREET ASSOCIATES LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of BEACH STREET ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JAMES COLVIN
Director 2011-10-18
LEONARD HELDEN
Director 2012-09-27
MAVE HELDEN
Director 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAVE HELDEN BEACH STREET PROPERTY SERVICES LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2016-03-15

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
2016-08-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-08-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 1-3 MANOR ROAD CHATHAM KENT ME4 6AE
2016-06-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0129/11/15 FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVE HELDEN / 11/12/2015
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078133520003
2015-08-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0129/11/14 FULL LIST
2014-12-03ANNOTATIONOther
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078133520002
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078133520001
2014-08-29AA31/10/13 TOTAL EXEMPTION FULL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM DURHAM HOUSE 4 MEADOWSWEET VIEW ST. MARYS ISLAND MARITIME CHATHAM KENT ME4 3BA
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0129/11/13 FULL LIST
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-29AR0129/11/12 FULL LIST
2012-10-01AP01DIRECTOR APPOINTED MR LEONARD HELDEN
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG UNITED KINGDOM
2012-10-01AP01DIRECTOR APPOINTED MRS MAVE HELDEN
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM JAD ASSOCIATES 4, BLOORS LANE, RAINHAM KENT ME87EG UNITED KINGDOM
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL COLVIN JAMES COLVIN / 20/10/2011
2011-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to BEACH STREET ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-07-29
Appointment of Administrators2016-06-14
Fines / Sanctions
No fines or sanctions have been issued against BEACH STREET ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-10 Outstanding CALTERRA LIMITED
2014-11-13 Outstanding WELLESLEY FINANCE PLC
2014-11-13 Outstanding WELLESLEY FINANCE PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 BEACH STREET ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-18 £ 2
Shareholder Funds 2011-10-18 £ 2

Debtors and other cash assets

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

WILLMOTT DIXON PUBLIC & COMMERCIAL 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

Outgoings
Business Rates/Property Tax
No properties were found where BEACH STREET ASSOCIATES 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 TypeMeetings of Creditors
Defending partyBEACH STREET ASSOCIATES LIMITEDEvent Date2016-07-26
In the High Court of Justice, Chancery Division Companies Court case number 3202 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence to consider and vote on the formal proposals to achieve the objective of the Administration of the Company pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 10 August 2016 at 12.00 noon, by which time and date votes must be received at Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 9 June 2016. Office Holder details: Arron Kendall and Simon Thomas, (IP Nos. 16050 and 8920), both of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF. Alternative contact: Steve Sartin, Email: ssartin@moorfieldscr.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyBEACH STREET ASSOCIATES LIMITEDEvent Date2016-06-09
In the High Court of Justice, Chancery Division Companies Court case number 003202 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF For further details contact: Nicola Elsworth, E-mail: nelsworth@moorfieldscr.com, Tel: 0207 186 1149. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACH STREET ASSOCIATES 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 BEACH STREET ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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