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Company Information for

BUSINESS ENERGY CONSULTANTS LIMITED

FA SIMMS & PARTNERS LTD ALMA PARK,WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB,
Company Registration Number
08037320
Private Limited Company
Liquidation

Company Overview

About Business Energy Consultants Ltd
BUSINESS ENERGY CONSULTANTS LIMITED was founded on 2012-04-19 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Business Energy Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS ENERGY CONSULTANTS LIMITED
 
Legal Registered Office
FA SIMMS & PARTNERS LTD ALMA PARK,WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LE17 5FB
Other companies in B5
 
Filing Information
Company Number 08037320
Company ID Number 08037320
Date formed 2012-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS ENERGY CONSULTANTS LIMITED
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Companies with same name BUSINESS ENERGY CONSULTANTS LIMITED
The following companies were found which have the same name as BUSINESS ENERGY CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS ENERGY CONSULTANTS LIMITED Unknown

Company Officers of BUSINESS ENERGY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ARSHAD MAHMOOD
 Company Secretary 2018-02-03
AYESHA FARHEEN MARYAM
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ARSHAD MAHMOOD
 Director 2013-07-01 2017-12-31
SYED ALI HASHMI
 Director 2013-02-01 2013-07-01
ARSHAD MAHMOOD
 Director 2012-04-19 2013-02-01
WASEEM YASIN QURESHI
 Director 2012-04-19 2012-10-31

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
2024-03-29Appointment of a voluntary liquidator
2024-03-29Removal of liquidator by court order
2023-12-27Voluntary liquidation Statement of receipts and payments to 2023-09-30
2022-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-30
2021-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-30
2020-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-30
2019-10-28LIQ02Voluntary liquidation Statement of affairs
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 177 Barford Street Birmingham B5 7EP United Kingdom
2019-10-11600Appointment of a voluntary liquidator
2019-10-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-01
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-08-01TM02Termination of appointment of Arshad Mahmood on 2019-07-15
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Centre Court - Birmingham West-5, 1301 Stratford Road Hall Green Birmingham B28 9HH England
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-15AP03Appointment of Mr Arshad Mahmood as company secretary on 2018-02-03
2018-02-04PSC07CESSATION OF ARSHAD MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-04AP01DIRECTOR APPOINTED MISS AYESHA FARHEEN MARYAM
2018-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYESHA FARHEEN MARYAM
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ARSHAD MAHMOOD
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Saturn Business Centre 54-76 Bissell Street Birmingham B5 7HP
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-08-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19DISS40Compulsory strike-off action has been discontinued
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0119/04/15 ANNUAL RETURN FULL LIST
2015-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0119/04/13 ANNUAL RETURN FULL LIST
2013-08-02AP01DIRECTOR APPOINTED MR ARSHAD MAHMOOD
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SYED HASHMI
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SYED HASHMI
2013-08-01AP01DIRECTOR APPOINTED MR ARSHAD MAHMOOD
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 4 WEATHEROAK ROAD BIRMINGHAM B11 4RE UNITED KINGDOM
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ARSHAD MAHMOOD
2013-04-30AP01DIRECTOR APPOINTED MR SYED ALI HASHMI
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR WASEEM QURESHI
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 124 ALFRED ROAD HANDSWORTH BIRMINGHAM B21 9NQ UNITED KINGDOM
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM FAIRGATE HOUSE 205 KINGS ROAD BIRMINGHAM WEST MIDLANDS B11 2AA ENGLAND
2012-04-19NEWINCCERTIFICATE 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 BUSINESS ENERGY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-10-07
Appointment of Liquidators2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS ENERGY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS ENERGY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 2012-04-19 £ 24,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 BUSINESS ENERGY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-19 £ 100
Cash Bank In Hand 2012-04-19 £ 6,201
Current Assets 2012-04-19 £ 8,872
Debtors 2012-04-19 £ 2,671
Fixed Assets 2012-04-19 £ 1,076
Shareholder Funds 2012-04-19 £ 15,029
Tangible Fixed Assets 2012-04-19 £ 1,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS ENERGY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS ENERGY CONSULTANTS LIMITED
Trademarks
We have not found any records of BUSINESS ENERGY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS ENERGY CONSULTANTS 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 BUSINESS ENERGY CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS ENERGY CONSULTANTS 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 TypeResolutions for Winding-up
Defending partyBUSINESS ENERGY CONSULTANTS LIMITEDEvent Date2019-10-01
At a General Meeting of the above-named Company, duly convened and held at 177 Bradford Street, Birmingham, B5 7EP on 01 October 2019 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company. Ayesha Farheen Maryam , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSINESS ENERGY CONSULTANTS LIMITEDEvent Date0001-01-01
Liquidator's name and address: Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS ENERGY CONSULTANTS 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 BUSINESS ENERGY CONSULTANTS 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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