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Home > England & Wales Companies > BEANEY CONSTRUCTION LIMITED
Company Information for

BEANEY CONSTRUCTION LIMITED

UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07814593
Private Limited Company
Dissolved

Dissolved 2017-07-28

Company Overview

About Beaney Construction Ltd
BEANEY CONSTRUCTION LIMITED was founded on 2011-10-18 and had its registered office in Upminster. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data
Company Name
BEANEY CONSTRUCTION LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Filing Information
Company Number 07814593
Date formed 2011-10-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2017-07-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEANEY CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name BEANEY CONSTRUCTION LIMITED
The following companies were found which have the same name as BEANEY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEANEY CONSTRUCTION, INC. PO BOX 1625 12 FOX RUN LANE LAKE PLACID NY 12946 Active Company formed on the 2007-03-14

Company Officers of BEANEY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BASHFORD-PAYNE
Director 2011-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BEANEY
Director 2011-10-18 2013-02-05

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
2017-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-28WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2015-07-01LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 29/04/2015
2014-06-19LIQ MISCINSOLVENCY:PROGRESS REPORT END 29/04/2014
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP ENGLAND
2013-05-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-05-07COCOMPORDER OF COURT TO WIND UP
2013-02-27AA31/10/12 TOTAL EXEMPTION FULL
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BEANEY
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 34 OLD BEXLEY BUSINESS PARK BOURNE ROAD BEXLEY DA5 1LR UNITED KINGDOM
2013-02-05LATEST SOC05/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-05AR0118/10/12 FULL LIST
2011-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BEANEY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-16
Final Meetings2016-05-06
Meetings of Creditors2013-06-14
Appointment of Liquidators2013-05-10
Winding-Up Orders2013-05-01
Petitions to Wind Up (Companies)2013-03-15
Fines / Sanctions
No fines or sanctions have been issued against BEANEY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEANEY CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 11,409
Creditors Due Within One Year 2012-10-31 £ 106,824
Other Creditors Due Within One Year 2012-10-31 £ 37,992
Taxation Social Security Due Within One Year 2012-10-31 £ 33,424
Trade Creditors Within One Year 2012-10-31 £ 23,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 BEANEY CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 94,577
Debtors 2012-10-31 £ 94,012
Shareholder Funds 2012-10-31 £ 1,343
Tangible Fixed Assets 2012-10-31 £ 13,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEANEY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEANEY CONSTRUCTION LIMITED
Trademarks
We have not found any records of BEANEY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEANEY CONSTRUCTION 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 (41201 - Construction of commercial buildings) as BEANEY CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BEANEY CONSTRUCTION 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 TypeFinal Meetings
Defending partyBEANEY CONSTRUCTION LIMITEDEvent Date2017-02-09
In the Medway County Court case number 00194 Principal Trading Address: 73 Lowfield Street, Dartford, Kent, DA1 1HP A final meeting of creditors of the above named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of: That the Liquidators final report and receipts and payments account be and are hereby approved; and That the Luquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held on 13 April 2017 at 11.00 am at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. A proxy form is available which must be lodged with me not later than 12.00 noon on 12 April 2017 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Date of appointment: 30 April 2013. Office Holder details: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Terence Harington, Email: terry@aspectplus.co.uk or Tel: 0800 9881897 Ag FF111509
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEANEY CONSTRUCTION LIMITEDEvent Date2013-06-10
In the Medway County Court case number 00194 Notice is hereby given, pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR , on 04 July 2013, at 11.30 am for the purpose of establishing a liquidation committee, or in the event that a committee is not established, resolving: That the liquidator be remunerated on a time cost basis for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 30 April 2013. Office holder details: Darren Edwards (IP No 10350) of 40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Terence Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170, Ref: WUC100007.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEANEY CONSTRUCTION LIMITEDEvent Date2013-04-30
In the High Court of Justice case number 001429 Principal Trading Address: Unit 34, Old Bexley Business Park, Bourne Road, Bexley, Kent, DA5 1LR Notice is hereby given in accordance with Rule 4.106 that I, Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) was appointed Liquidator of the Company on 30 April 2013 . Further details contact: Terry Harington, email: terry@aspectplus.co.uk Tel: 0800 988 1897
 
Initiating party Event TypeWinding-Up Orders
Defending partyBEANEY CONSTRUCTION LIMITEDEvent Date2013-04-22
In the High Court Of Justice case number 001429 Liquidator appointed: A Stanley 1st Floor , Prince Regent House , Quayside , Chatham Maritime , Kent , ME4 4QZ , telephone: 01634 895700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party J & C CONSTRUCTION CONSULTANTS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyBEANEY CONSTRUCTION LIMITEDEvent Date2013-02-25
SolicitorBirkett Long LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1429 A Petition to wind up the above-named Company, Beaney Construction Limited, 73 Lowfield Street, Dartford, Kent, England DA1 1HP , presented on 25 February 2013 by J & C CONSTRUCTION CONSULTANTS LTD , 44 King Street, Stanford le Hope, Essex, England SS17 0HH , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 22 April 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 19 April 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEANEY CONSTRUCTION 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 BEANEY CONSTRUCTION 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.
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