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Company Information for

M. BEHEER LIMITED

HARTROW MANOR FARM COTTAGE, LYDEARD ST. LAWRENCE, TAUNTON, SOMERSET, TA4 3PZ,
Company Registration Number
05606340
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M. Beheer Ltd
M. BEHEER LIMITED was founded on 2005-10-28 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". M. Beheer 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
M. BEHEER LIMITED
 
Legal Registered Office
HARTROW MANOR FARM COTTAGE
LYDEARD ST. LAWRENCE
TAUNTON
SOMERSET
TA4 3PZ
Other companies in TW14
 
Filing Information
Company Number 05606340
Company ID Number 05606340
Date formed 2005-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. BEHEER LIMITED
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Company Officers of M. BEHEER LIMITED

Current Directors
Officer Role Date Appointed
MARCELLINUS PETRUS ERASMUS MARIA HENDRIKS
 Director 2005-10-28
SUREALPHA CYPRUS LTD
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
M-GROUP GMBH
 Company Secretary 2005-10-28 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCELLINUS PETRUS ERASMUS MARIA HENDRIKS M GROUP FINANCE LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off

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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-14APPOINTMENT TERMINATED, DIRECTOR SUREALPHA CYPRUS LIMITED
2024-03-14Application to strike the company off the register
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 262 Bedfont Lane Feltham Middlesex TW14 9NU
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CH02Director's details changed for Surealpha Cyprus Limited on 2021-01-01
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-01-20AP02Appointment of Surealpha Cyprus Limited as director on 2019-05-25
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SUREALPHA CYPRUS LTD
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-09AP02Appointment of Surealpha Cyprus Ltd as director on 2015-01-01
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19PSC04Change of details for Mr Marcellinus Erasmus Hendriks as a person with significant control on 2016-07-06
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;EUR 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;EUR 1
2015-11-18AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;EUR 1
2014-11-15AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29TM02Termination of appointment of M-Group Gmbh on 2014-04-01
2014-07-29CH01Director's details changed for Marcellinus Petrus Erasmus Maria Hendriks on 2014-04-01
2013-12-11RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2013-12-11AAMDAmended accounts made up to 2012-12-31
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;EUR 1
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH04SECRETARY'S DETAILS CHNAGED FOR M-GROUP GMBH on 2013-10-28
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0128/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0128/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0128/10/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0128/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELLINUS PETRUS ERASMUS MARIA HENDRIKS / 08/12/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M-GROUP GMBH / 08/12/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-29RES03EXEMPTION FROM APPOINTING AUDITORS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-11-15363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-01-04225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to M. BEHEER 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 M. BEHEER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M. BEHEER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 M. BEHEER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 279
Current Assets 2012-01-01 £ 26,340
Debtors 2012-01-01 £ 26,061
Fixed Assets 2012-01-01 £ 1,116,717
Shareholder Funds 2012-01-01 £ 1,141,064
Tangible Fixed Assets 2012-01-01 £ 672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M. BEHEER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. BEHEER LIMITED
Trademarks
We have not found any records of M. BEHEER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. BEHEER 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 (74990 - Non-trading company) as M. BEHEER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where M. BEHEER 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 M. BEHEER 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 M. BEHEER 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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    Other companies at postcode TA4 3PZ