The Business Improvement Districts (England) Regulations 2004

• (12) Where a liability order is made against one person in respect of an amount, and also against another person or persons (whether at the same time as the order against the first mentioned person or subsequently and whether in respect of all or part of that amount)—

• (a) the order made as respects all but the relevant person shall not include under regulation 12(6)(b) or (7) of the 1989 Regulations any additional sum in respect of the costs of obtaining the order against the other or others;

• (b) those persons (with the relevant person) shall be treated as jointly and severally liable for the amount included in the order against the relevant person in respect of costs;

• (c) the order against them shall (as regards regulations 12(6)(b) or (7) of the 1989 Regulations) be made in respect of the sum outstanding in relation to it.

• (13) For the purposes of sub-paragraph (12), the relevant person is the person against whom the liability order was first made in respect of the amount or, if there are more than one such person, such one of them as the court considers appropriate.

• (14) Sub-paragraph (12) is not to be construed as permitting a billing authority to apply under regulation 12(2) of the 1989 Regulations for a liability order against a person in respect of costs alone after an order has been made for those costs against another person.

Enforcement in relation to partnerships

14

• (1) Where persons are liable to pay an amount to which paragraph 12(2)(b) applies as partners in consequence of the service of a notice pursuant to paragraph 12(3)(b), a liability order in relation to it may be applied for and made against them in their firm name; and such an order shall be as effective as if orders were made against each partner concerned in respect of his liability for that amount.

• (2) If a liability order is made against partners in their firm name in respect of an amount and no order has earlier been made against another person in respect of it, references in paragraph 13(12) to the relevant person shall be construed as references to the partnership.

• (3) Without prejudice to regulation 13(2) of the 1989 Regulations, a summons issued pursuant to an application for a liability order against partners in their firm name may be served by leaving it at, or by sending it by post to the partnership at, the principal office of the partnership.

• (4) Where a liability order has been made against partners in their firm name in respect of an amount, paragraph 13(9)(b) does not preclude distress being levied against partnership property with respect to that amount; and in any subsequent proceedings under regulation 16 of the 1989 Regulations, the partners shall be treated as jointly and severally liable for charges arising under Schedule 3 to those regulations from such a distress.

• (5) Where a liability order is made against partners in their firm name, regulation 18(2) of the 1989 Regulations shall have effect as if the reference to a company included a reference to the partnership and the reference to section 221(5)(b) of the Insolvency Act 1986[^f00014] were—

• (a) in a case where article 7 of the Insolvent Partnerships Order 1994[^f00015] applies, a reference to section 221(5)(c) as applied by that article; or

• (b) in a case where article 8 of that Order applies, a reference to section 221(5) as substituted by paragraph (1)(c) of that article.

• (6) Where a liability order is made against partners in their firm name, paragraph 13(9)(a) does not preclude insolvency proceedings being brought against the partnership as well as against members of the partnership, and those proceedings being dealt with in accordance with the Insolvent Partnerships Order 1994.

Signed

Signed by authority of the First Secretary of State

Nick Raynsford — Minister of State, — Office of the Deputy Prime Minister — 16th September 2004

Explanatory note

(This note is not part of the Regulations)

These Regulations make provision in relation to business improvement districts. Business improvement districts are provided for in Part 4 of the Local Government Act 2003 as areas within which projects specified in the BID arrangements are to be carried out for the benefit of that district or those who live, work or carry on any activity in the district. Those projects are to be financed (in whole or in part) by a BID levy imposed on the non-domestic ratepayers, or a class of such ratepayers in the district. A business improvement district may only be established where those entitled to vote approve the BID proposals.

Regulation 2 provides for the billing authority to supply information from its non-domestic rates records to persons developing BID proposals. Authorities may charge for supply of this information.

Regulation 3 specifies the persons who may draw up BID proposals and regulations 4 and 5 specify the procedures to be followed in connection with drawing up of BID proposals and Schedule 1 specifies the matters to be included in them.

Regulation 6 provides that the returning officer for local elections in the billing authority area is to be the ballot holder for any ballot in respect of BIDs required under the Act or these Regulations and regulation 7 and Schedule 2 make provision for the arrangements for holding a ballot and the conduct of a ballot. Regulation 8 provides for who is entitled to vote in a ballot.

Regulation 9 confers a power on the Secretary of State to declare ballot void in cases of material irregularity and procedures connected therewith.

Regulation 10 enables a billing authority to recover the costs of a BID ballot or a renewal ballot from the BID proposer or BID body in the prescribed circumstances.

Regulation 11 provides for the billing authority to supply information from its non-domestic rates records for the purpose of canvassing in relation to a ballot. Authorities may charge for supply of this information. Provision is also made for inspection of the information to any person and for the restriction of the use of the information.

Regulation 12 prescribes the circumstances in which a billing authority may veto BID proposals, the period within which this is to be done and matters to which the authority is to have regard in deciding whether to exercise the veto. Regulation 13 makes provision in relation to appeals against the exercise of the veto.

Regulations 14 and Schedule 3 make further provision in relation to the BID Revenue Account.

Regulation 15 and Schedule 4 make provision with respect to the imposition, administration, collection, recovery and application of the BID levy. The provisions in Schedule 4 are based on the rules for the non-domestic rates in the Non-Domestic Rating (Collection and Enforcement)(Local Lists) Regulations 1989 (S.I. 1989/1058) and the Non-Domestic Rating (Collection and Enforcement)(Miscellaneous Provisions) Regulations 1989 (S.I. 1989/1060).

Provision is also made for the alteration of BID arrangements without or with an alteration ballot (regulations 16 and 17 respectively) and the circumstances in which BID arrangements may be terminated (regulation 18).

Regulation 19 provides for the supply of information by the billing authority to the ballot holder for the purposes of carrying out his functions under the Regulations. Regulation 20 provides for the expenses of the ballot holder in holding ballots under the Regulations to be paid by the billing authority.

Regulation 21 provides for electronic communication of notices etc. This provision does not apply to notices under Schedule 4 because that Schedule makes specific provision for electronic communication of demand notices etc.

Footnotes

[^f00001]: 1989 c. 42. See section 152(5) for the definition of “prescribed”.

[^f00002]: 2003 c. 26. See section 59(1) for the definition of “prescribed”.

[^f00003]: 1988 c. 41.

[^f00004]: S.I. 1989/1058; amendments are made by S.I. 1990/145, 1991/141, 1991/1127, 1992/474, 1992/1512, 1993/774, 1993/894, 1993/1493, 1995/212 and 1998/3089.

[^f00005]: 1984 c. 12.

[^f00006]: S.I. 1989/1060; relevant amendments are made by S.I. 1993/616.

[^f00007]: 1989 c. 42.

[^f00008]: 1971 c. 80.

[^f00009]: 1983 c. 2.

[^f00010]: 2000 c. 26.

[^f00011]: 1972 c. 70.

[^f00012]: S.I. 1989/1058; amendments are made by S.I. 1990/145, 1991/141, 1991/1127, 1992/474, 1992/1512, 1993/774, 1993/894, 1993/1493, 1995/212 and 1998/3089.

[^f00013]: 1947 c. 44.

[^f00014]: 1986 c. 45.

[^f00015]: S.I. 1994/2421; relevant amendments are by S.I. 2002/1308.

1

The proceedings of the ballot shall be conducted in accordance with the following Table.

Editorial notes

[^key-01ac3576ef78fdeb59b7dc433dbc0ac8]: Sch. 2 para. 3 in force at 17.9.2004, see reg. 1(1)

[^key-07556aaa4588409fe083bdf0a34eccc9]: Sch. 2 para. 16 in force at 17.9.2004, see reg. 1(1)

[^key-10c0e519fecfee901eb782cd12e8445e]: Sch. 4 para. 2 in force at 17.9.2004, see reg. 1(1)

[^key-1278e6bf13de718b5f118c8785ce23b3]: Sch. 2 para. 12 in force at 17.9.2004, see reg. 1(1)

[^key-1af41b27017cf774f3e9e8e7094fc5bc]: Sch. 2 para. 5 in force at 17.9.2004, see reg. 1(1)

[^key-1e50c9a3520951e4228b81d0dcbda961]: Sch. 2 para. 19 in force at 17.9.2004, see reg. 1(1)

[^key-1e546ac34d0ac730147d459743804222]: Reg. 18 in force at 17.9.2004, see reg. 1(1)

[^key-20b1773a53829a2f9acf6dff8968ca43]: Sch. 2 para. 18 in force at 17.9.2004, see reg. 1(1)

[^key-2219d3e013504105af281287ff30731f]: Sch. 4 para. 13 in force at 17.9.2004, see reg. 1(1)

[^key-28e13df294212886f3954098e5019ad3]: Reg. 6 in force at 17.9.2004, see reg. 1(1)

[^key-2951c9863b4c043a62cf135911ff6975]: Sch. 2 para. 10 in force at 17.9.2004, see reg. 1(1)

[^key-2aae2bc5d1d476326f2c8c7f0c36e6f8]: Sch. 4 para. 1 in force at 17.9.2004, see reg. 1(1)

[^key-3049555e6fc433a6b2dc8c845eb3f658]: Sch. 2 para. 15 in force at 17.9.2004, see reg. 1(1)

[^key-3dd14cdda4ed73417e7bb98b8e858ae1]: Reg. 12 in force at 17.9.2004, see reg. 1(1)

[^key-411d04d1a237d994e22d9a0665f9ceb7]: Sch. 4 para. 7 in force at 17.9.2004, see reg. 1(1)

[^key-41ba8c769ecf8715abdde23baa23369f]: Reg. 19 in force at 17.9.2004, see reg. 1(1)

[^key-41c9b51f8f15d4c051b51c5d15fcb0b7]: Sch. 2 para. 8 in force at 17.9.2004, see reg. 1(1)

[^key-4e6897925bbaf98236991e6d7ca6c6c0]: Reg. 15 in force at 17.9.2004, see reg. 1(1)

[^key-5081688efb19b20195f5c8e364607230]: Reg. 21 in force at 17.9.2004, see reg. 1(1)

[^key-5271dd1d96bf38e9c6a1e44b83ead612]: Reg. 14 in force at 17.9.2004, see reg. 1(1)

[^key-580edd5412f23105f6e1443b4df79ddd]: Reg. 10 in force at 17.9.2004, see reg. 1(1)

[^key-5c378ac171dd234d8ed0bc6f9180a291]: Sch. 1 para. 2 in force at 17.9.2004, see reg. 1(1)

[^key-5d32005c1f3f4f11b21bbf431aa3b5d5]: Reg. 2 in force at 17.9.2004, see reg. 1(1)

[^key-5d4ee07161f5524d492d8a1dbf793868]: Sch. 3 Pt. 1 in force at 17.9.2004, see reg. 1(1)

[^key-63e93841e5ca399f2334ea63ba4b8c02]: Sch. 2 para. 14 in force at 17.9.2004, see reg. 1(1)

[^key-66275bdd13a81f3c15027398d87433b3]: Sch. 2 para. 1 in force at 17.9.2004, see reg. 1(1)

[^key-670009af6580f83a3b05bf3e9be49a7e]: Sch. 4 para. 12 in force at 17.9.2004, see reg. 1(1)

[^key-69822b80ffff03b540020fcfaae64c17]: Sch. 2 para. 4 in force at 17.9.2004, see reg. 1(1)

[^key-69838e851d6179a46de2f342e00e7ceb]: Reg. 20 in force at 17.9.2004, see reg. 1(1)

[^key-6a15193a8cb3d548e4009f19796b1c5e]: Sch. 2 para. 11 in force at 17.9.2004, see reg. 1(1)

[^key-7189f2cf3171201ba759b0999589494a]: Reg. 1 in force at 17.9.2004, see reg. 1(1)

[^key-72562f9c1aed7b3a115793e4c6e8d4be]: Reg. 9 in force at 17.9.2004, see reg. 1(1)

[^key-7668b1984c1c55215cd5c70f9a1b9538]: Sch. 2 para. 17 in force at 17.9.2004, see reg. 1(1)

[^key-7942a7012e414e9974bd4c8c08953b8e]: Sch. 4 para. 9 in force at 17.9.2004, see reg. 1(1)

[^key-843391ff4f9250975868d895882fafe7]: Sch. 4 para. 4 in force at 17.9.2004, see reg. 1(1)

[^key-88a7d6a657aad3fa3d8cf757ada1e88a]: Sch. 4 para. 10 in force at 17.9.2004, see reg. 1(1)

[^key-91005229fe3289025847ba6478cc7050]: Reg. 7 in force at 17.9.2004, see reg. 1(1)

[^key-95809536c8a0334f162589bf49f34f5b]: Reg. 5 in force at 17.9.2004, see reg. 1(1)

[^key-96cad54c0b517daf5586c149baa5fa27]: Sch. 2 para. 13 in force at 17.9.2004, see reg. 1(1)

[^key-9e348288cc3cfcab073c7b7b72cd18ed]: Reg. 4 in force at 17.9.2004, see reg. 1(1)

[^key-aa5d814f2246196d1f0beb5a83fba429]: Reg. 17 in force at 17.9.2004, see reg. 1(1)

[^key-afcccc27b9a28c9ed38a2987340edfd8]: Sch. 2 para. 7 in force at 17.9.2004, see reg. 1(1)

[^key-b073c4178e16af4e011fa7be161da29d]: Sch. 4 para. 6 in force at 17.9.2004, see reg. 1(1)

[^key-b3a4fa0e6aca1d9e866836f54f1ecb87]: Sch. 4 para. 8 in force at 17.9.2004, see reg. 1(1)

[^key-bf26f3b46da00fa0c62fa4e986a4656d]: Sch. 3 Pt. 2 in force at 17.9.2004, see reg. 1(1)

[^key-bff9031fb2ddb05fa80b399024af1a91]: Reg. 13 in force at 17.9.2004, see reg. 1(1)

[^key-c0b1ccc176010fc2e805069414ce9d68]: Sch. 4 para. 14 in force at 17.9.2004, see reg. 1(1)

[^key-c83e035f88b53e49e5fc34c27a581265]: Sch. 4 para. 5 in force at 17.9.2004, see reg. 1(1)

[^key-d42e27de2de6e655f27bdb1afd2fe135]: Sch. 1 para. 1 in force at 17.9.2004, see reg. 1(1)

[^key-d7070553ab8c80619835ccbefc506271]: Reg. 11 in force at 17.9.2004, see reg. 1(1)

[^key-d8b0fae055debca1f3a1e2579154fbee]: Sch. 2 para. 9 in force at 17.9.2004, see reg. 1(1)

[^key-e8904bb5856949760287461c376c7e2e]: Sch. 4 para. 3 in force at 17.9.2004, see reg. 1(1)

[^key-e89c40a5c04c661d885f7641cab73e66]: Sch. 4 para. 11 in force at 17.9.2004, see reg. 1(1)

[^key-ed4b9eb8da765aabc8b0a6d7c26d2b21]: Reg. 3 in force at 17.9.2004, see reg. 1(1)

[^key-ee1f452730afc80661356cc5e1692c25]: Sch. 2 para. 2 in force at 17.9.2004, see reg. 1(1)

[^key-f5adb2973d99052bc012376d20811ee1]: Reg. 8 in force at 17.9.2004, see reg. 1(1)

[^key-fd5e3bd1921787ce2c6fa07fa071e440]: Sch. 2 para. 6 in force at 17.9.2004, see reg. 1(1)

[^key-fdad9abcb04f1b14a5571a235c57b25a]: Sch. 1 para. 3 in force at 17.9.2004, see reg. 1(1)

[^key-ffa9d63d9702cdf9a3020decc6e5a8c7]: Reg. 16 in force at 17.9.2004, see reg. 1(1)