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Company Information for

BEECH IT SOLUTIONS LIMITED

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04589197
Private Limited Company
Liquidation

Company Overview

About Beech It Solutions Ltd
BEECH IT SOLUTIONS LIMITED was founded on 2002-11-13 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Beech It Solutions 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
BEECH IT SOLUTIONS LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
MILL HILL
LONDON
NW7 3SA
Other companies in CV32
 
Filing Information
Company Number 04589197
Company ID Number 04589197
Date formed 2002-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-11-30
Account next due 2016-08-29
Latest return 2015-11-13
Return next due 2016-11-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-12 23:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH IT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of BEECH IT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN SIMMS
Director 2005-08-31
ADRIAN SIMMS
Company Secretary 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN SIMMS
Director 2002-11-13 2005-10-31
STEWART MOTLER
Company Secretary 2002-11-13 2002-11-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-13 2002-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN SIMMS FOCUS IT SUPPORT LTD. Director 2016-05-12 CURRENT 2016-05-12 Active
ADRIAN SIMMS TOTAL VISION SECURITY LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active

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
2017-10-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-024.20STATEMENT OF AFFAIRS/4.19
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-024.20STATEMENT OF AFFAIRS/4.19
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA
2016-08-11ANNOTATIONReplacement
2016-08-11AR0113/11/12 FULL LIST AMEND
2016-08-11ANNOTATIONReplaced
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA
2016-08-11AR0113/11/12 FULL LIST AMEND
2016-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14
2016-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13
2016-06-20RP04SECOND FILING WITH MUD 13/11/15 FOR FORM AR01
2016-05-31RP04SECOND FILING WITH MUD 13/11/14 FOR FORM AR01
2016-05-31RP04SECOND FILING WITH MUD 13/11/13 FOR FORM AR01
2016-05-31RP04SECOND FILING WITH MUD 13/11/11 FOR FORM AR01
2016-05-31RP04SECOND FILING WITH MUD 13/11/10 FOR FORM AR01
2016-05-31ANNOTATIONClarification
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-11AR0113/11/15 FULL LIST
2015-12-11LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 8
2015-12-11AR0113/11/15 FULL LIST
2015-11-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-27AA01PREVSHO FROM 30/11/2014 TO 29/11/2014
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-02AR0113/11/14 FULL LIST
2015-03-02AR0113/11/14 FULL LIST
2014-08-14AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-21AR0113/11/13 FULL LIST
2013-11-21AR0113/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012
2013-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICK CV35 9JB UNITED KINGDOM
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, WELLESBOURNE HOUSE WALTON ROAD, WELLESBOURNE, WARWICK, CV35 9JB, UNITED KINGDOM
2013-02-14AR0113/11/12 FULL LIST
2013-02-14AR0113/11/12 FULL LIST
2012-10-02AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-23AR0113/11/11 FULL LIST
2011-12-23AR0113/11/11 FULL LIST
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-09AR0113/11/10 FULL LIST
2011-02-09AR0113/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-08AR0113/11/09 FULL LIST
2010-02-08AD02SAIL ADDRESS CREATED
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMMS / 08/02/2010
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 12 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QR
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 12 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QR
2008-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-08RES12VARYING SHARE RIGHTS AND NAMES
2008-07-0288(2)AD 24/05/08 GBP SI 8@1=8 GBP IC 2/10
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE CV34 6LW
2006-11-17363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6EL
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2006-01-23288cSECRETARY'S PARTICULARS CHANGED
2006-01-04288bDIRECTOR RESIGNED
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-16288aNEW DIRECTOR APPOINTED
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 181 BINTON STRATFORD UPON AVON WARWICKSHIRE CV37 9TQ
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 181 BINTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9TQ
2004-12-06363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/03
2003-12-01363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to BEECH IT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-30
Resolutions for Winding-up2016-08-30
Meetings of Creditors2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against BEECH IT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECH IT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 60,671
Creditors Due Within One Year 2011-11-30 £ 74,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 BEECH IT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 57,705
Current Assets 2011-11-30 £ 73,831
Debtors 2012-11-30 £ 54,241
Debtors 2011-11-30 £ 71,006
Stocks Inventory 2012-11-30 £ 2,980
Stocks Inventory 2011-11-30 £ 2,341
Tangible Fixed Assets 2011-11-30 £ 1,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECH IT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

BEECH IT SOLUTIONS LIMITED owns 49 domain names.

CBASTOCK.co.uk   alliancebestpractice.co.uk   blytheliggins.co.uk   camtronix.co.uk   coloradotourism.co.uk   domesticgasservices.co.uk   floridakiss.co.uk   leveltone.co.uk   mikenevinconsulting.co.uk   shearwebdesign.co.uk   shadowdesign.co.uk   utah-travel.co.uk   utahtravel.co.uk   uksporting.co.uk   airwingcvt.co.uk   beechit.co.uk   chartwellaviation.co.uk   cellet.co.uk   celletpr.co.uk   cellettravel.co.uk   gorockford.co.uk   gapeople.co.uk   greatlakesusa.co.uk   gappeople.co.uk   libertychartered.co.uk   libertyifa.co.uk   rentatrulli.co.uk   reddruminvestments.co.uk   solicitorswarwickshire.co.uk   trulli-holiday.co.uk   trullistella.co.uk   visitmo.co.uk   fourseasonsoutdoor.co.uk   fortressrecycling.co.uk   homesecuritydirect.co.uk   massvacation.co.uk   suncountry.co.uk   trullimimosa.co.uk   cptgroup.co.uk   kaymark.co.uk   kaysam.co.uk   gap-consulting.co.uk   totalvisionsecurity.co.uk   vegasfreedom.co.uk   lasvegasfreedom.co.uk   go-nyc.co.uk   nyc-go.co.uk   nycco.co.uk   alaskatourism.co.uk  

Trademarks
We have not found any records of BEECH IT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH IT SOLUTIONS 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 (62020 - Information technology consultancy activities) as BEECH IT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BEECH IT SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyBEECH IT SOLUTIONS LIMITEDEvent Date2016-08-23
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEECH IT SOLUTIONS LIMITEDEvent Date2016-08-23
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 23 August 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 23 August 2016 Creditors: 23 August 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Adrian Simms , Director : 23 August 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEECH IT SOLUTIONS LIMITEDEvent Date2016-07-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 23 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Rachel Brewester - rachel@bcassociates.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECH IT SOLUTIONS 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 BEECH IT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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