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Home > England & Wales Companies > BECK AND CO CONSULTANTS LIMITED
Company Information for

BECK AND CO CONSULTANTS LIMITED

Tc Group Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ,
Company Registration Number
05334431
Private Limited Company
Active

Company Overview

About Beck And Co Consultants Ltd
BECK AND CO CONSULTANTS LIMITED was founded on 2005-01-17 and has its registered office in London. The organisation's status is listed as "Active". Beck And Co Consultants 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
BECK AND CO CONSULTANTS LIMITED
 
Legal Registered Office
Tc Group Level 1, Devonshire House
1 Mayfair Place
London
W1J 8AJ
Other companies in TW1
 
Filing Information
Company Number 05334431
Company ID Number 05334431
Date formed 2005-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-01-31
Return next due 2023-02-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB858344787  
Last Datalog update: 2022-08-11 14:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECK AND CO CONSULTANTS LIMITED
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Company Officers of BECK AND CO CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HARRAGHY
 Company Secretary 2005-01-17
SARAH HARRAGHY
 Director 2005-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN BRYANT
 Director 2010-02-10 2014-05-06
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-01-17 2005-01-17
L & A REGISTRARS LIMITED
 Nominated Director 2005-01-17 2005-01-17

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
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 6 Strawberry Vale Twickenham Middlesex TW1 4RU
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-06-23CH01Director's details changed for Mrs Sarah Harraghy on 2020-06-23
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0117/01/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BRYANT
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0117/01/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0117/01/13 ANNUAL RETURN FULL LIST
2012-05-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0117/01/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0117/01/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AP01DIRECTOR APPOINTED HELEN BRYANT
2010-02-26SH0110/02/10 STATEMENT OF CAPITAL GBP 99
2010-02-11AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Sarah Harraghy on 2010-02-11
2009-07-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 17/01/09; full list of members
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-03-23225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26288bSECRETARY RESIGNED
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 BECK AND CO CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECK AND CO 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
BECK AND CO CONSULTANTS 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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BECK AND CO CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BECK AND CO CONSULTANTS LIMITED registering or being granted any patents
Domain Names

BECK AND CO CONSULTANTS LIMITED owns 1 domain names.

beckandco.co.uk  

Trademarks
We have not found any records of BECK AND CO CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECK AND CO 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 BECK AND CO CONSULTANTS 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 BECK AND CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECK AND CO 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 BECK AND CO 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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