Berram Management Company Limited

Company Name	Berram Management Company Limited
Directors	Joan Edith Townshend and Michael James Tonkin
Company Status	Active
Company Number	01284458
Category	Private Limited Company
Incorporation Date	2 November 1976(47 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Joan Edith Townshend
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	15 April 1996(19 years, 5 months after company formation)
Appointment Duration	28 years
Role	Retired
Correspondence Address	20 Devis Court 93 Albemarle Road Beckenham Kent BR3 5XP

Secretary Name	Joan Edith Townshend
Nationality	British
Status	Current
Appointed	15 April 1996(19 years, 5 months after company formation)
Appointment Duration	28 years
Role	Retired
Correspondence Address	20 Devis Court 93 Albemarle Road Beckenham Kent BR3 5XP

Director Name	Mr Michael James Tonkin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 April 2018(41 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Clive Birkamshaw
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(14 years, 8 months after company formation)
Appointment Duration	5 months (resigned 09 December 1991)
Role	Local Govt Officer
Correspondence Address	4 Devis Court Beckenham Kent BR3 2XP

Director Name	Mr Robert John Minns
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(14 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 1999)
Role	Printer
Correspondence Address	11 Devis Court 93 Albemarle Court Beckenham Kent BR3 5XP

Director Name	Joan Edith Townshend
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1994)
Role	Sales Manager
Correspondence Address	20 Devis Court 93 Albemarle Road Beckenham Kent BR3 5XP

Secretary Name	Joan Edith Townshend
Nationality	British
Status	Resigned
Appointed	10 July 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	20 Devis Court 93 Albemarle Road Beckenham Kent BR3 5XP

Director Name	Mrs Shelia Helen Birkhamshaw
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1994)
Role	Teacher
Correspondence Address	4 Devis Court Beckenham Kent BR3 2XP

Director Name	Roger Allen Wilkins
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1996)
Role	Accounts Clerk
Correspondence Address	1 Devis Court 93 Albemarle Road Beckenham Kent BR3 2XP

Secretary Name	Roger Allen Wilkins
Nationality	British
Status	Resigned
Appointed	01 January 1994(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1996)
Role	Accounts Clerk
Correspondence Address	1 Devis Court 93 Albemarle Road Beckenham Kent BR3 2XP

Director Name	Lindi Nicholson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 April 1997)
Role	Administrator
Correspondence Address	15 Devis Court 93 Albemarle Road Beckenham Kent BR3 2XP

Director Name	Frances Skeggs
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 1999)
Role	Banking
Correspondence Address	17 Devis Court 93 Albemarle Road Beckenham Kent BR3 5XP

Director Name	Robin Victor Bunn
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(19 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 08 December 2014)
Role	Retired
Correspondence Address	Flat 4, Devis Court 93 Albemarle Road Beckenham Kent BR3 5XP

Director Name	Lee Daren Suker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 05 August 2004)
Role	IT Consultant
Correspondence Address	9 Devis Court 93 Albemarle Road Beckenham Kent BR3 5XP

Director Name	Robin Irwin Brown
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(29 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 April 2018)
Role	Company Director
Correspondence Address	Flat 3 93 Albemarle Road Beckenham Kent BR3 5XP

Director Name	Anthony Digenis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(38 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 04 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Devis Court 93 Albemarle Road Beckenham Kent BR3 5XP

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £15	Anthony Digenis 5.00% Ordinary
1 at £15	Ashish Shah 5.00% Ordinary
1 at £15	Christine Jennifer Lewis 5.00% Ordinary
1 at £15	Doris Irene Goodman 5.00% Ordinary
1 at £15	George Thomas Bush 5.00% Ordinary
1 at £15	Jennifer Day & John Deakin 5.00% Ordinary
1 at £15	Joan Edith Townshend 5.00% Ordinary
1 at £15	John Gale & Wendy Gale 5.00% Ordinary
1 at £15	Margaret Thelma Bunn 5.00% Ordinary
1 at £15	Mehmet Bilgin Djemil & Hannah Fletcher 5.00% Ordinary
1 at £15	Michael Jame Tonkin & Marie Tonkin & Jennifer Lee Tonkin & Jason Eric Tonkin 5.00% Ordinary
1 at £15	Mr Furnes & Mrs A. Furnes 5.00% Ordinary
1 at £15	Mr Vujovic & Mrs V. Vujovic 5.00% Ordinary
1 at £15	Questardo Limited 5.00% Ordinary
1 at £15	Ricky Sidney Eaves & Jamie George Eaves 5.00% Ordinary
1 at £15	Robin Peter Irwin Brown 5.00% Ordinary
1 at £15	Roger James Keenan 5.00% Ordinary
1 at £15	Simon Nathan Powell 5.00% Ordinary
1 at £15	Trevor Wayne Rorbye 5.00% Ordinary
1 at £15	William John Phelps & Elizabeth Anne Phelps 5.00% Ordinary

Financials

Year	2014
Net Worth	£87,535
Cash	£77,636
Current Liabilities	£6,371

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 July 2019	Confirmation statement made on 10 July 2019 with updates (6 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Robin Irwin Brown as a director on 21 April 2018 (1 page)
27 April 2018	Appointment of Mr Michael James Tonkin as a director on 21 April 2018 (2 pages)
11 December 2017	Termination of appointment of Anthony Digenis as a director on 4 December 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 300 (8 pages)
25 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 300 (8 pages)
12 December 2014	Termination of appointment of Robin Victor Bunn as a director on 8 December 2014 (1 page)
12 December 2014	Termination of appointment of Robin Victor Bunn as a director on 8 December 2014 (1 page)
12 December 2014	Termination of appointment of Robin Victor Bunn as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Anthony Digenis as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Anthony Digenis as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Anthony Digenis as a director on 8 December 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 300 (8 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 300 (8 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 July 2009	Return made up to 10/07/09; full list of members (10 pages)
30 July 2009	Return made up to 10/07/09; full list of members (10 pages)
11 December 2008	Full accounts made up to 31 December 2007 (12 pages)
11 December 2008	Full accounts made up to 31 December 2007 (12 pages)
5 November 2008	Return made up to 10/07/08; full list of members (10 pages)
5 November 2008	Return made up to 10/07/08; full list of members (10 pages)
14 November 2007	Return made up to 10/07/07; full list of members (9 pages)
14 November 2007	Return made up to 10/07/07; full list of members (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
14 September 2006	Return made up to 10/07/06; full list of members (9 pages)
14 September 2006	Return made up to 10/07/06; full list of members (9 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Return made up to 10/07/05; full list of members (9 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Return made up to 10/07/05; full list of members (9 pages)
25 November 2005	Full accounts made up to 31 December 2004 (11 pages)
25 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
19 October 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
23 September 2003	Full accounts made up to 31 December 2002 (12 pages)
23 September 2003	Full accounts made up to 31 December 2002 (12 pages)
23 September 2003	Return made up to 10/07/03; full list of members (10 pages)
23 September 2003	Return made up to 10/07/03; full list of members (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
3 September 2002	Return made up to 10/07/02; change of members (7 pages)
3 September 2002	Return made up to 10/07/02; change of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2001	Registered office changed on 12/10/01 from: saffery champness fairfax house fulwood place gray`s inn london WC1V 6UB (1 page)
12 October 2001	Registered office changed on 12/10/01 from: saffery champness fairfax house fulwood place gray`s inn london WC1V 6UB (1 page)
4 October 2001	Return made up to 10/07/01; full list of members (9 pages)
4 October 2001	Return made up to 10/07/01; full list of members (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
5 October 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
23 September 1999	Return made up to 10/07/99; no change of members (4 pages)
23 September 1999	Return made up to 10/07/99; no change of members (4 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
14 October 1998	Return made up to 10/07/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1998	Return made up to 10/07/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
11 March 1997	Full accounts made up to 31 December 1996 (8 pages)
11 March 1997	Full accounts made up to 31 December 1996 (8 pages)
9 September 1996	Return made up to 10/07/96; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
9 September 1996	Return made up to 10/07/96; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	New director appointed (1 page)
26 March 1996	Full accounts made up to 31 December 1995 (8 pages)
26 March 1996	Full accounts made up to 31 December 1995 (8 pages)
5 October 1995	Return made up to 10/07/95; change of members (8 pages)
5 October 1995	Return made up to 10/07/95; change of members (8 pages)
3 October 1995	Full accounts made up to 31 December 1994 (8 pages)
3 October 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1976	Incorporation (12 pages)
2 November 1976	Incorporation (12 pages)

Berram Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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