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Company Information for 74 BEVERSBROOK ROAD LIMITED
FLAT B, 74 BEVERSBROOK ROAD, LONDON, N19 4QH,
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Company Registration Number
 05672643 Private Limited Company
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Company Overview
About 74 Beversbrook Road Ltd
74 BEVERSBROOK ROAD LIMITED was founded on 2006-01-11 and has its registered office in London. The organisation's status is listed as "Active". 74 Beversbrook Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 74 BEVERSBROOK ROAD LIMITED | |
| Legal Registered Office | |
| FLAT B 74 BEVERSBROOK ROAD LONDON N19 4QH Other companies in N19 | |
Filing Information
| Company Number | 05672643 | |
|---|---|---|
| Company ID Number | 05672643 | |
| Date formed | 2006-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-11 09:27:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 BEVERSBROOK ROAD LIMITED
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Company Officers of 74 BEVERSBROOK ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET MARY LALLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWARD AND CO SECRETARIES LTD |
Company Secretary | ||
PAUL RISEBOROUGH |
Company Secretary | ||
EMMA BICKERSTAFF |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBIENT SUPPORT LIMITED | Director | 2013-10-30 | CURRENT | 2010-04-01 | Active | |
| COMMUNITY OPTIONS | Director | 2013-10-22 | CURRENT | 1990-10-16 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ISRAEL MOSKOVITZ | ||
| Appointment of Mr Simon James Halewood as company secretary on 2024-11-20 | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEWARD AND CO SECRETARIES LTD | |
| CH01 | Director's details changed for Miss Margaret Mary Lally on 2014-01-11 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Steward and Co Secretaries Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL RISEBOROUGH | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Margaret Lally on 2010-01-11 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FLAT C 74 BEVERSBROOK ROAD LONDON N19 4QH | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/09/06-01/09/07 £ SI 1@1 | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 74 BEVERSBROOK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 74 BEVERSBROOK ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
74 BEVERSBROOK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 74 BEVERSBROOK ROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 4 |
| Current Assets | 2013-01-31 | £ 794 |
| Current Assets | 2012-01-31 | £ 936 |
| Debtors | 2013-01-31 | £ 794 |
| Debtors | 2012-01-31 | £ 936 |
| Fixed Assets | 2013-01-31 | £ 5,750 |
| Fixed Assets | 2012-01-31 | £ 0 |
| Shareholder Funds | 2013-01-31 | £ 6,328 |
| Shareholder Funds | 2012-01-31 | £ 720 |
| Tangible Fixed Assets | 2013-01-31 | £ 5,750 |
| Tangible Fixed Assets | 2012-01-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 74 BEVERSBROOK ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 74 BEVERSBROOK ROAD LIMITED
Income
Government Income
We have not found government income sources for 74 BEVERSBROOK ROAD 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 74 BEVERSBROOK ROAD 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 |
| 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 74 BEVERSBROOK ROAD 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 74 BEVERSBROOK ROAD 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 74 BEVERSBROOK ROAD 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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