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Home > England & Wales Companies > BEYER DYNAMIC (G.B.) LIMITED
Company Information for

BEYER DYNAMIC (G.B.) LIMITED

19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP,
Company Registration Number
06507574
Private Limited Company
Active

Company Overview

About Beyer Dynamic (g.b.) Ltd
BEYER DYNAMIC (G.B.) LIMITED was founded on 2008-02-18 and has its registered office in Bexley. The organisation's status is listed as "Active". Beyer Dynamic (g.b.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEYER DYNAMIC (G.B.) LIMITED
 
Legal Registered Office
19 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP
Other companies in DA5
 
Previous Names
POLAR AUDIO LIMITED27/10/2008
Filing Information
Company Number 06507574
Company ID Number 06507574
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 16:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEYER DYNAMIC (G.B.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KISHENS LIMITED   NR BUSINESS SERVICES LTD   ROBSONS ACCOUNTANTS LIMITED
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Company Officers of BEYER DYNAMIC (G.B.) LIMITED

Current Directors
Officer Role Date Appointed
D & W SERVICES LIMITED
 Company Secretary 2014-05-23
JOHN NIGEL MIDGLEY
 Director 2008-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
VANCE HARRIS SERVICES LIMITED
 Company Secretary 2008-02-18 2014-05-23
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2008-02-18 2008-02-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2008-02-18 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NIGEL MIDGLEY POLAR AUDIO LIMITED Director 1991-09-12 CURRENT 1969-07-03 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
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NIGEL MIDGLEY
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29TM02Termination of appointment of Vance Harris Services Limited on 2014-05-23
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0128/11/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AP04Appointment of corporate company secretary D & W Services Limited
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM 37 Frederick Place Brighton BN1 4EA
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-07CH04SECRETARY'S DETAILS CHNAGED FOR VANCE HARRIS SERVICES LIMITED on 2013-12-17
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0118/02/13 ANNUAL RETURN FULL LIST
2012-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM Malvern House, 199 Marsh Wall Meridian Gate London E14 9YT
2012-04-18AR0118/02/12 ANNUAL RETURN FULL LIST
2012-04-18CH01Director's details changed for John Nigel Midgley on 2012-02-18
2011-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0118/02/11 ANNUAL RETURN FULL LIST
2010-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-21AR0118/02/10 FULL LIST
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 17/02/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL MIDGLEY / 17/02/2010
2009-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-22225PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-10-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-10-27RES01ALTER ARTICLES 03/04/2008
2008-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-10-27RES13ACQUISITION OF SHARES 03/04/2008
2008-10-24CERTNMCOMPANY NAME CHANGED POLAR AUDIO LIMITED CERTIFICATE ISSUED ON 27/10/08
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-11288aDIRECTOR APPOINTED JOHN NIGEL MIDGLEY
2008-03-11288aSECRETARY APPOINTED VANCE HARRIS SERVICES LIMITED
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 3 MALVERN HOWE, 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEYER DYNAMIC (G.B.) 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 BEYER DYNAMIC (G.B.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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

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 BEYER DYNAMIC (G.B.) LIMITED

Intangible Assets
Patents
We have not found any records of BEYER DYNAMIC (G.B.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEYER DYNAMIC (G.B.) LIMITED
Trademarks
We have not found any records of BEYER DYNAMIC (G.B.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEYER DYNAMIC (G.B.) 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 (82990 - Other business support service activities n.e.c.) as BEYER DYNAMIC (G.B.) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BEYER DYNAMIC (G.B.) 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 BEYER DYNAMIC (G.B.) 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 BEYER DYNAMIC (G.B.) 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 DA5 3AP