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Home > England & Wales Companies > BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED
Company Information for

BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED

6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX,
Company Registration Number
04511455
Private Limited Company
Active

Company Overview

About Beverly Hills Cars & Chauffeur Services Ltd
BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED was founded on 2002-08-14 and has its registered office in Croydon. The organisation's status is listed as "Active". Beverly Hills Cars & Chauffeur Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX
Other companies in CR0
 
Filing Information
Company Number 04511455
Company ID Number 04511455
Date formed 2002-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPELLING SOL LIMITED   DAS UK LIMITED   DOSHI (LONDON) LIMITED   DOSHI ACCOUNTANTS LIMITED   MRA FINANCE LIMITED
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Company Officers of BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EDMUND KOJO KODA
Company Secretary 2003-01-27
JULIUS HANS AGBOR
Director 2002-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ENITAN TONY TAIWO
Company Secretary 2002-08-14 2003-01-27
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-08-14 2002-08-14
THEYDON NOMINEES LIMITED
Nominated Director 2002-08-14 2002-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIUS HANS AGBOR CARE2RECRUIT LTD Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-02-23

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
2023-10-10CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-14TM02Termination of appointment of Edmund Kojo Koda on 2018-12-01
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-22DISS40Compulsory strike-off action has been discontinued
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-16AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22DISS40Compulsory strike-off action has been discontinued
2012-12-19AR0114/08/12 ANNUAL RETURN FULL LIST
2012-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0114/08/11 ANNUAL RETURN FULL LIST
2011-06-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM 66 Kinloch Drive Kingsbury London NW9 7LH
2010-11-09AR0114/08/10 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Julius Hans Agbor on 2009-10-01
2010-08-13AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-29AR0114/08/09 FULL LIST
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-31363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-09-19363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-18225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-10363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-03-31CERTNMCOMPANY NAME CHANGED BEVERLY HILLS CAB & CHAUFFEUR SE RVICES LIMITED CERTIFICATE ISSUED ON 31/03/03
2003-02-13288aNEW SECRETARY APPOINTED
2003-02-13288bSECRETARY RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-08-23288bDIRECTOR RESIGNED
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-11
Fines / Sanctions
No fines or sanctions have been issued against BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-02-01 £ 15,302

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
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 771
Current Assets 2012-02-01 £ 836
Debtors 2012-02-01 £ 65
Fixed Assets 2012-02-01 £ 6,839
Shareholder Funds 2012-02-01 £ 7,627
Tangible Fixed Assets 2012-02-01 £ 6,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED
Trademarks
We have not found any records of BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERLY HILLS CARS & CHAUFFEUR SERVICES 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 (49320 - Taxi operation) as BEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where BEVERLY HILLS CARS & CHAUFFEUR SERVICES 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 TypeProposal to Strike Off
Defending partyBEVERLY HILLS CARS & CHAUFFEUR SERVICES LIMITEDEvent Date2012-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERLY HILLS CARS & CHAUFFEUR SERVICES 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 BEVERLY HILLS CARS & CHAUFFEUR SERVICES 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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