Brackens (Beckenham) Management Limited

Company Name	Brackens (Beckenham) Management Limited
Company Status	Active
Company Number	01624629
Category	Private Limited Company
Incorporation Date	25 March 1982(42 years, 1 month 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	Michael Leon Du Sautoy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 April 1994(12 years after company formation)
Appointment Duration	30 years
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	7 Brackens Brackley Road Beckenham Kent BR3 1UA

Director Name	Daphne Ward
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(24 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Brackens 4 Brackley Road Beckenham Kent BR3 1UA

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	16 November 2009(27 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	60 Telford Road New Eltham London SE9 3RD

Director Name	Ms Carol Ann Baker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Brackens Brackley Road Beckenham BR3 1UA

Director Name	Mr Ronald Stephen Coupe
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 1996)
Role	Accountant
Correspondence Address	18 Brackens Beckenham Kent BR3 1UA

Director Name	Miss Jennifer Ann Hilton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2003)
Role	Retired
Correspondence Address	23 Brackens Brackley Road Beckenham Kent BR3 1UA

Director Name	Mr John Victor Lamb
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 1994)
Role	Consulting Engineer
Correspondence Address	22 Brackens Beckenham Kent BR3 1UA

Director Name	Mr Ivan Stanley Reid
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2001)
Role	Retired Sales Representative
Correspondence Address	16 Brackens Brackley Road Beckenham Kent BR3 1UA

Secretary Name	Mrs Doris Mary Fisk
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	3 Brackens Brackley Road Beckenham Kent BR3 1UA

Director Name	Susan Deborah MacDonald
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(12 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 June 1995)
Role	Sales Admin Photocopier Co
Correspondence Address	6 Brackens Brackley Road Beckenham Kent BR3 1UA

Director Name	Raymond Gordon Beynon
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(14 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2003)
Role	Retired
Correspondence Address	6 Brackens Brackley Road Beckenham Kent BR3 1UA

Director Name	Nicholas James Patow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 1998)
Role	Stockbroker
Correspondence Address	17 Brackens Brackley Road Beckenham Kent BR3 1UA

Secretary Name	Thelma Patricia Gabriel
Nationality	British
Status	Resigned
Appointed	18 October 1999(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	1 Brackens 2-4 Brackley Road Beckenham Kent BR3 1UA

Director Name	Barry Ward
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(19 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 27 November 2018)
Role	Information Technology Manager
Country of Residence	United Kingdom
Correspondence Address	5 Brackens 2-4 Brackley Road Beckenham Kent BR3 1UA

Secretary Name	Barry Ward
Nationality	British
Status	Resigned
Appointed	30 July 2001(19 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2008)
Role	Information Technology Manager
Country of Residence	United Kingdom
Correspondence Address	5 Brackens 2-4 Brackley Road Beckenham Kent BR3 1UA

Secretary Name	OEH Ltd (Corporation)
Status	Resigned
Appointed	01 July 2008(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2009)
Correspondence Address	60 Telford Road London SE9 3RD

Location

Registered Address	C/O Broughton And Co Ltd 20 -22 Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Shareholders

-	OTHER 8.33% -
1 at £25	C. Baker 4.17% Ordinary
1 at £25	C. Eveniss 4.17% Ordinary
1 at £25	J. Gibson 4.17% Ordinary
1 at £25	J. Godbold & A. Duncan 4.17% Ordinary
1 at £25	Martyn Lee Taylor & Hilary Louise Colvin 4.17% Ordinary
1 at £25	Mr Barry Ward 4.17% Ordinary
1 at £25	Mr D. Miller & Mrs A. Miller 4.17% Ordinary
1 at £25	Mr F. Cook & Mrs J. Cook 4.17% Ordinary
1 at £25	Mr Frederick Wellings 4.17% Ordinary
1 at £25	Mr G. Harling 4.17% Ordinary
1 at £25	Mr Michael Lawson 4.17% Ordinary
1 at £25	Mr Mike Du Sautoy 4.17% Ordinary
1 at £25	Mr Norman Brand 4.17% Ordinary
1 at £25	Mr T. Copland 4.17% Ordinary
1 at £25	Mrs A. Munro 4.17% Ordinary
1 at £25	Mrs Daphne Ward 4.17% Ordinary
1 at £25	Mrs Heather Macvicar 4.17% Ordinary
1 at £25	Mrs Jenny Reid 4.17% Ordinary
1 at £25	Mrs Joyce Tong 4.17% Ordinary
3 at £25	C.j.r. Smith 12.50% Ordinary

Financials

Year	2014
Net Worth	£16,385
Cash	£15,472
Current Liabilities	£3,553

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

16 February 2021	Micro company accounts made up to 25 March 2020 (3 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
14 October 2020	Registered office address changed from Broughton & Co Ltd, Office Suite 5& 7,3rd Floor Ro 20-22 Station Road Sidcup DA15 7EJ England to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 14 October 2020 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
4 November 2019	Micro company accounts made up to 25 March 2019 (2 pages)
15 February 2019	Director's details changed for Ms Carol Ann Baker on 1 February 2019 (2 pages)
14 February 2019	Registered office address changed from 131 Hayes Lane Hayes Bromley Kent BR2 9EJ England to Broughton & Co Ltd, Office Suite 5& 7,3rd Floor Ro 20-22 Station Road Sidcup DA15 7EJ on 14 February 2019 (1 page)
14 February 2019	Director's details changed for Ms Carol Ann Baker on 1 February 2019 (2 pages)
5 January 2019	Micro company accounts made up to 25 March 2018 (2 pages)
18 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 November 2018	Termination of appointment of Barry Ward as a director on 27 November 2018 (1 page)
13 July 2018	Appointment of Ms Carol Ann Baker as a director on 13 July 2018 (2 pages)
19 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
19 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 19 July 2017 (1 page)
17 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
17 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
30 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 600 (8 pages)
30 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 600 (8 pages)
27 October 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
15 January 2015	Secretary's details changed for Mr Andrew Hutchinson on 30 November 2014 (1 page)
15 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 600 (8 pages)
15 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 600 (8 pages)
15 January 2015	Secretary's details changed for Mr Andrew Hutchinson on 30 November 2014 (1 page)
14 November 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
13 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 600 (7 pages)
13 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 600 (7 pages)
20 November 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
5 March 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 January 2013	Total exemption full accounts made up to 24 March 2012 (8 pages)
5 January 2013	Total exemption full accounts made up to 24 March 2012 (8 pages)
15 December 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
15 December 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
29 December 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
29 December 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
1 December 2009	Director's details changed for Daphne Ward on 31 October 2009 (2 pages)
1 December 2009	Director's details changed for Daphne Ward on 31 October 2009 (2 pages)
1 December 2009	Director's details changed for Michael Leon Du Sautoy on 31 October 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (12 pages)
1 December 2009	Director's details changed for Barry Ward on 31 October 2009 (2 pages)
1 December 2009	Director's details changed for Michael Leon Du Sautoy on 31 October 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (12 pages)
1 December 2009	Director's details changed for Barry Ward on 31 October 2009 (2 pages)
25 November 2009	Termination of appointment of Oeh Ltd as a secretary (1 page)
25 November 2009	Termination of appointment of Oeh Ltd as a secretary (1 page)
24 November 2009	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
24 November 2009	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
23 November 2009	Termination of appointment of a secretary (1 page)
23 November 2009	Secretary's details changed for Oeh Ltd on 16 November 2009 (2 pages)
23 November 2009	Termination of appointment of a secretary (1 page)
23 November 2009	Secretary's details changed for Oeh Ltd on 16 November 2009 (2 pages)
22 November 2009	Secretary's details changed for Allprop Management on 16 November 2009 (1 page)
22 November 2009	Secretary's details changed for Allprop Management on 16 November 2009 (1 page)
7 September 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
7 September 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
11 February 2009	Return made up to 30/11/08; full list of members (13 pages)
11 February 2009	Return made up to 30/11/08; full list of members (13 pages)
21 July 2008	Secretary appointed allprop management (1 page)
21 July 2008	Secretary appointed allprop management (1 page)
21 July 2008	Appointment terminated secretary barry ward (1 page)
21 July 2008	Appointment terminated secretary barry ward (1 page)
25 June 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
25 June 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
5 February 2008	Return made up to 30/11/07; full list of members (10 pages)
5 February 2008	Return made up to 30/11/07; full list of members (10 pages)
19 December 2007	Total exemption full accounts made up to 24 March 2007 (7 pages)
19 December 2007	Total exemption full accounts made up to 24 March 2007 (7 pages)
9 January 2007	Return made up to 30/11/06; change of members (7 pages)
9 January 2007	Return made up to 30/11/06; change of members (7 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
4 October 2006	Total exemption full accounts made up to 24 March 2006 (7 pages)
4 October 2006	Total exemption full accounts made up to 24 March 2006 (7 pages)
13 January 2006	Return made up to 30/11/05; full list of members (12 pages)
13 January 2006	Return made up to 30/11/05; full list of members (12 pages)
27 October 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
27 October 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
17 December 2004	Return made up to 30/11/04; no change of members (7 pages)
17 December 2004	Return made up to 30/11/04; no change of members (7 pages)
14 October 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
14 October 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
12 December 2003	Return made up to 30/11/03; change of members (11 pages)
12 December 2003	Return made up to 30/11/03; change of members (11 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
21 October 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
21 October 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
11 December 2002	Return made up to 30/11/02; full list of members (14 pages)
11 December 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
11 December 2002	Return made up to 30/11/02; full list of members (14 pages)
11 December 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
5 June 2002	Registered office changed on 05/06/02 from: 5 brackens 2-4 brackley road beckenham kent BR3 1UA (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 5 brackens 2-4 brackley road beckenham kent BR3 1UA (1 page)
14 March 2002	Total exemption full accounts made up to 24 March 2001 (7 pages)
14 March 2002	Total exemption full accounts made up to 24 March 2001 (7 pages)
11 December 2001	Return made up to 30/11/01; change of members (7 pages)
11 December 2001	Return made up to 30/11/01; change of members (7 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
22 August 2001	New secretary appointed;new director appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: 1 brackens 2-4 brackley road beckenham kent BR3 1UA (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 1 brackens 2-4 brackley road beckenham kent BR3 1UA (1 page)
22 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
8 December 2000	Return made up to 30/11/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 30/11/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Full accounts made up to 24 March 2000 (7 pages)
22 August 2000	Full accounts made up to 24 March 2000 (7 pages)
24 December 1999	Full accounts made up to 24 March 1999 (7 pages)
24 December 1999	Full accounts made up to 24 March 1999 (7 pages)
8 December 1999	Return made up to 30/11/99; full list of members (7 pages)
8 December 1999	Return made up to 30/11/99; full list of members (7 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: flat 3 brackens brackley road beckenham, kent, BR3 1UA (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: flat 3 brackens brackley road beckenham, kent, BR3 1UA (2 pages)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Auditor's resignation (1 page)
4 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 September 1998	Full accounts made up to 24 March 1998 (8 pages)
15 September 1998	Full accounts made up to 24 March 1998 (8 pages)
10 December 1997	Return made up to 30/11/97; no change of members (6 pages)
10 December 1997	Return made up to 30/11/97; no change of members (6 pages)
29 August 1997	Full accounts made up to 24 March 1997 (7 pages)
29 August 1997	Full accounts made up to 24 March 1997 (7 pages)
16 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
3 September 1996	Full accounts made up to 24 March 1996 (8 pages)
3 September 1996	Full accounts made up to 24 March 1996 (8 pages)
13 December 1995	Return made up to 30/11/95; change of members (8 pages)
13 December 1995	Return made up to 30/11/95; change of members (8 pages)
11 July 1995	Full accounts made up to 24 March 1995 (8 pages)
11 July 1995	Full accounts made up to 24 March 1995 (8 pages)
25 March 1982	Incorporation (18 pages)
25 March 1982	Incorporation (18 pages)

Brackens (Beckenham) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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