Beverley Clifton Morris Limited

Company Name	Beverley Clifton Morris Limited
Company Status	Dissolved
Company Number	04351324
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)
Dissolution Date	7 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Brian William Morris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	2nd Floor 1 Central Street Manchester M2 5WR

Director Name	Peter David Clifton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Engineer
Correspondence Address	37 Buck Stone Avenue Alwoodley Leeds Yorkshire LS17 5EZ

Director Name	Stephen Leonard Beverley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Chartered Engineer
Correspondence Address	17 Westleigh Bingley Bradford West Yorkshire BD16 4LX

Secretary Name	Stephen Leonard Beverley
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Chartered Engineer
Correspondence Address	17 Westleigh Bingley Bradford West Yorkshire BD16 4LX

Secretary Name	Peter David Clifton
Nationality	British
Status	Resigned
Appointed	20 August 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	37 Buck Stone Avenue Alwoodley Leeds Yorkshire LS17 5EZ

Director Name	Mr Michael Ryan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	45 Dorchester Park Sandymoor Runcorn Cheshire WA7 1QA

Secretary Name	Mr Brian William Morris
Nationality	British
Status	Resigned
Appointed	06 January 2004(1 year, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Mews Worsley Manchester Greater Manchester M28 2GT

Secretary Name	Miss Jean Hilary Duckworth
Nationality	British
Status	Resigned
Appointed	26 July 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Old Hall Lodge Walkden Road Worsley Manchester M28 2NH

Secretary Name	David Hirst
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 October 2015)
Role	Accountant
Correspondence Address	2nd Floor 1 Central Street Manchester M2 5WR

Director Name	Mr Andrew Nicholas Ringland
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	2nd Floor 1 Central Street Manchester M2 5WR

Director Name	Prof Andrew Michael Thomas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2017)
Role	Professor And Director
Country of Residence	Wales
Correspondence Address	2nd Floor 1 Central Street Manchester M2 5WR

Director Name	Mr Alex John Pitman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Central Street Manchester M2 5WR

Director Name	Mr Mark Turner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2017(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Central Street Manchester M2 5WR

Director Name	Mr Conor John Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2017(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Dr Grant Vincent Richardson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2017(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St. Pauls Square Birmingham B3 1FQ

Director Name	Mr Doug Roy Tidswell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2017(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Central Street Manchester M2 5WR

Director Name	Mr Peter Vincent Stienlet
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2017(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourth Floor Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Director Name	Mr Nicholas Beckwith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2017(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St. Pauls Square Birmingham B3 1FQ

Secretary Name	Stuart Marshall
Status	Resigned
Appointed	22 August 2018(16 years, 7 months after company formation)
Appointment Duration	9 months (resigned 24 May 2019)
Role	Company Director
Correspondence Address	2nd Floor 1 Central Street Manchester M2 5WR

Director Name	Mr Stuart Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(16 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2019)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Central Street Manchester M2 5WR

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Ms Gail Bamforth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bcmconsulting.co.uk
Email address	[email protected]
Telephone	0161 8317900
Telephone region	Manchester

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Brian William Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	£234,507
Current Liabilities	£181,831

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Charges

7 May 2019	Delivered on: 13 May 2019 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
30 April 2019	Delivered on: 7 May 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Not applicable. Outstanding
30 August 2017	Delivered on: 5 September 2017 Persons entitled: Ldc (Managers) Limited (Crn: 02495714) (as Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, at the date of the debenture or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, any properties specified in the debenture) as well as the companyâ€™s present and future patents, trademarks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
4 April 2003	Delivered on: 8 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 November 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 September 2017	Statement of company's objects (2 pages)
7 September 2017	Satisfaction of charge 1 in full (1 page)
5 September 2017	Registration of charge 043513240002, created on 30 August 2017 (47 pages)
23 August 2017	Notification of Parsons Group Limited as a person with significant control on 23 August 2017 (2 pages)
21 August 2017	Appointment of Mr Douglas Roy Tidswell as a director on 13 May 2017 (2 pages)
21 August 2017	Cessation of Brian William Morri as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Appointment of Mr Mark Turner as a director on 13 May 2017 (2 pages)
21 August 2017	Appointment of Mr Nicholas Beckwith as a director on 13 May 2017 (2 pages)
21 August 2017	Appointment of Mr Conor John Murphy as a director on 13 May 2017 (2 pages)
21 August 2017	Appointment of Dr Grant Vincent Richardson as a director on 13 May 2017 (2 pages)
21 August 2017	Appointment of Mr Peter Vincent Stienlet as a director on 13 May 2017 (2 pages)
15 May 2017	Termination of appointment of Brian William Morris as a director on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Andrew Michael Thomas as a director on 12 May 2017 (1 page)
7 March 2017	Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
18 January 2017	Termination of appointment of Alex John Pitman as a director on 31 December 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 15,000 (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 October 2015	Termination of appointment of David Hirst as a secretary on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of David Hirst as a secretary on 8 October 2015 (1 page)
15 April 2015	Amended total exemption small company accounts made up to 30 June 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 February 2015	Appointment of Mr Alexander John Pitman as a director on 1 February 2015 (2 pages)
12 February 2015	Appointment of Mr Alexander John Pitman as a director on 1 February 2015 (2 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 15,000 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 15,000 (4 pages)
13 August 2013	Termination of appointment of Andrew Ringland as a director (1 page)
13 August 2013	Appointment of Professor Andrew Michael Thomas as a director (2 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Appointment of Mr Andrew Nicholas Ringland as a director (2 pages)
9 May 2011	Registered office address changed from 8Th Floor Portland Tower Portland Street Manchester M1 3LF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 8Th Floor Portland Tower Portland Street Manchester M1 3LF on 9 May 2011 (1 page)
17 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Brian William Morris on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for David Hirst on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Brian William Morris on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for David Hirst on 1 October 2009 (1 page)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 February 2009	Return made up to 11/01/09; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 January 2008	Return made up to 11/01/08; full list of members (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
5 March 2007	Return made up to 11/01/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 March 2006	Return made up to 11/01/06; full list of members 363(287) ‐ Registered office changed on 03/03/06 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
26 September 2005	Director resigned (1 page)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
16 February 2005	Return made up to 11/01/05; full list of members (7 pages)
3 August 2004	Registered office changed on 03/08/04 from: 480A roundhay road leeds west yorkshire LS8 2HU (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
9 March 2004	New director appointed (2 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 November 2003	Partial exemption accounts made up to 30 June 2003 (13 pages)
8 April 2003	Particulars of mortgage/charge (7 pages)
5 February 2003	Return made up to 11/01/03; full list of members (7 pages)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
28 February 2002	Ad 11/01/02--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
11 January 2002	Incorporation (16 pages)

Beverley Clifton Morris Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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