| Company Name | Beckenham & Penge Motor Co. Limited |
|---|---|
| Director | Pamela June Knight |
| Company Status | Active |
| Company Number | 01235774 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1975(48 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Pamela June Knight |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2022(46 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Director Name | Mr Max John Knight |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1975(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Secretary Name | Mrs Pamela June Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(17 years, 5 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 11 August 2022) |
| Role | Company Director |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Max John Knight 50.00% Ordinary |
|---|---|
| 50 at £1 | Pamela June Kinght 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,083 |
| Cash | £14,435 |
| Current Liabilities | £44,424 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 4 November 1991 | Delivered on: 6 November 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a floating charge d/d 15/12/77. Particulars: Fixed charge on all goodwill & uncalled capital. (See form 395 for full details). Outstanding |
|---|---|
| 28 January 1988 | Delivered on: 11 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 174 to 182 (even) high street, penge london SE20 t/n sgl 367059. Outstanding |
| 18 August 1986 | Delivered on: 21 August 1986 Persons entitled: Midland Bank PLC Classification: Charge on all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts now and from time to time hereafter due owing or incurred to the company. Outstanding |
| 3 January 1986 | Delivered on: 15 January 1986 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 174\182 (even) high st, penge, bromley, london SE20 (tn: sgl 367059) together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
| 23 May 1983 | Delivered on: 26 May 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a garage & filling station, high street, penge SE20. T.N. k 152924. Outstanding |
| 15 December 1977 | Delivered on: 20 December 1977 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 10 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 May 2012 | Director's details changed for Mr Max John Knight on 31 January 2012 (2 pages) |
| 1 May 2012 | Secretary's details changed for Mrs Pamela June Knight on 31 January 2012 (2 pages) |
| 1 May 2012 | Secretary's details changed for Mrs Pamela June Knight on 31 January 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Max John Knight on 31 January 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Max John Knight on 26 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Max John Knight on 26 April 2010 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 286 northborough road norbury london SW16 4TT (1 page) |
| 7 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 286 northborough road norbury london SW16 4TT (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 July 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 28 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 May 2002 | Return made up to 26/04/02; full list of members
|
| 8 May 2002 | Return made up to 26/04/02; full list of members
|
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 July 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: radnor house 1272 london road london SW15 4DQ (1 page) |
| 11 January 2001 | Return made up to 26/04/99; full list of members (6 pages) |
| 11 January 2001 | Return made up to 26/04/99; full list of members (6 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: radnor house 1272 london road london SW15 4DQ (1 page) |
| 11 January 2001 | Return made up to 26/04/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 26/04/00; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 11 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 April 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 April 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 8 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 8 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 June 1996 | Return made up to 26/04/95; no change of members (4 pages) |
| 30 June 1996 | Return made up to 26/04/95; no change of members (4 pages) |
| 18 June 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 06/04/96; full list of members (6 pages) |