Beech Court Management (Beckenham) Limited

Company Name	Beech Court Management (Beckenham) Limited
Company Status	Active
Company Number	02394043
Category	Private Limited Company
Incorporation Date	12 June 1989(34 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	James Edward Coates Eves
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(24 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Neil Laurence Speight
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(24 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr Andrew Boylan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	It Systems Analyst
Country of Residence	England
Correspondence Address	Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	VFM Procurement Ltd (Corporation)
Status	Current
Appointed	24 August 2011(22 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr James Screene
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 1995)
Role	Property Developer
Correspondence Address	54 Ventnor Drive Totteridge London N20 8BS

Director Name	John Anthony Nicholls
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 1995)
Role	Solicitor
Correspondence Address	25 Woodville Gardens Ealing London W5 2LL

Secretary Name	John Anthony Nicholls
Nationality	British
Status	Resigned
Appointed	12 June 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	25 Woodville Gardens Ealing London W5 2LL

Director Name	Peter Edward Wigginton
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 November 2000)
Role	Unemployed
Correspondence Address	8 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Susan Elizabeth Chalmers
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Flat 7 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Robert Anthony Hayes
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1997)
Role	Retired
Correspondence Address	4 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Secretary Name	Robert Anthony Hayes
Nationality	British
Status	Resigned
Appointed	22 November 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1997)
Role	Retired
Correspondence Address	4 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Karen Elizabeth Hyde
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 1998)
Role	Personnel Officer
Correspondence Address	16 Beech Court Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Kenneth Charles John Wraxall Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 March 2004)
Role	Business Consultant
Correspondence Address	Flat 10 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Secretary Name	Rev Alan John Cox
Nationality	British
Status	Resigned
Appointed	04 December 1997(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	Beckenham Kent Uk
Correspondence Address	12 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Jeanne Irene O'Brien
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	9 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Neil Laurence Speight
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	John Keith Maynard
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2005)
Role	Banking Assistant
Country of Residence	United Kingdom
Correspondence Address	14 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Gordon Russell Lees
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(14 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 March 2008)
Role	Retired Wholesale Paper Mercha
Correspondence Address	18 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Doris Esther Pratt
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(16 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 February 2006)
Role	Retired
Correspondence Address	6 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Linda Jane Bush
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(16 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 February 2006)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	7 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Charles Young
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(16 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 February 2006)
Role	Banker
Correspondence Address	16 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Secretary Name	Charles Young
Nationality	British
Status	Resigned
Appointed	25 August 2005(16 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 February 2006)
Role	Banker
Correspondence Address	16 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Jane O'Docherty
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(16 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12a Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Secretary Name	Simon Dothie
Nationality	British
Status	Resigned
Appointed	02 February 2006(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Cottage, Ninehams Road Tatsfield Westerham Kent TN16 2AN

Director Name	Rev Alan John Cox
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2009)
Role	Retired
Country of Residence	Beckenham Kent Uk
Correspondence Address	12 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Director Name	Rev Alan John Cox
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2014)
Role	Company Director
Country of Residence	Beckenham Kent Uk
Correspondence Address	Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA

Director Name	Ms Linda Jane Bush
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(30 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Geraldine O'connor 5.56% Ordinary B
1 at £10	Jane O'docherty 5.56% Ordinary B
1 at £10	John Maynard 5.56% Ordinary B
1 at £10	Karen Eves & James Eves 5.56% Ordinary B
1 at £10	Louise Hayward 5.56% Ordinary B
1 at £10	Miss Linda Jane Bush 5.56% Ordinary B
1 at £10	Mr Alan Cox 5.56% Ordinary B
1 at £10	Mr Charles Young 5.56% Ordinary B
1 at £10	Mr Neil Speight 5.56% Ordinary B
1 at £10	Mr Richard Rydzewski & Mrs Malgorzata Rydzewska 5.56% Ordinary B
1 at £10	Mr Richard Rydzewski & Mrs Malgorzata Rydzewski 5.56% Ordinary B
1 at £10	Mrs Doris Pratt 5.56% Ordinary B
1 at £10	Mrs Emi R. Oliveira 5.56% Ordinary B
1 at £10	Mrs Gwen Garnett 5.56% Ordinary B
1 at £10	Mrs Jacqueline Nolan 5.56% Ordinary B
1 at £10	Mrs Jeanne O'brien 5.56% Ordinary B
1 at £10	Mrs Marie Kinchin 5.56% Ordinary B
1 at £10	Salvation Army 5.56% Ordinary B

Accounts

Latest Accounts	28 September 2022 (1 year, 2 months ago)
Next Accounts Due	28 June 2024 (6 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	28 September

Returns

Latest Return	20 September 2023 (2 months, 2 weeks ago)
Next Return Due	4 October 2024 (9 months, 4 weeks from now)

Charges

17 October 2017	Delivered on: 21 October 2017 Persons entitled: Susan Garnett, Kenneth Albert Edward Day Classification: A registered charge Particulars: Intermediate l/h title to beech court 46 copers cope road beckenham. Outstanding

Filing History

19 February 2021	Accounts for a small company made up to 28 September 2020 (5 pages)
28 September 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
17 June 2020	Accounts for a small company made up to 28 September 2019 (5 pages)
20 September 2019	Appointment of Ms Linda Jane Bush as a director on 29 August 2019 (2 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
21 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company made up to 28 September 2018 (5 pages)
14 June 2018	Notification of a person with significant control statement (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
14 March 2018	Accounts for a small company made up to 28 September 2017 (8 pages)
21 October 2017	Registration of charge 023940430001, created on 17 October 2017 (25 pages)
21 October 2017	Registration of charge 023940430001, created on 17 October 2017 (25 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
21 March 2017	Accounts for a small company made up to 28 September 2016 (6 pages)
21 March 2017	Accounts for a small company made up to 28 September 2016 (6 pages)
3 February 2017	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 3 February 2017 (1 page)
1 February 2017	Registered office address changed from Vfm Procurement Limited Burrell Row Beckenham BR3 1AT England to Provident House Burrell Row Beckenham Kent BR3 1AT on 1 February 2017 (1 page)
1 February 2017	Secretary's details changed for Vfm Procurement Ltd on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Vfm Procurement Limited Burrell Row Beckenham BR3 1AT England to Provident House Burrell Row Beckenham Kent BR3 1AT on 1 February 2017 (1 page)
1 February 2017	Secretary's details changed for Vfm Procurement Ltd on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to Vfm Procurement Limited Burrell Row Beckenham BR3 1AT on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to Vfm Procurement Limited Burrell Row Beckenham BR3 1AT on 1 February 2017 (1 page)
23 November 2016	Secretary's details changed for Vfm Procurement Ltd on 10 November 2016 (1 page)
23 November 2016	Secretary's details changed for Vfm Procurement Ltd on 10 November 2016 (1 page)
4 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 (1 page)
23 June 2016	Accounts for a small company made up to 28 September 2015 (6 pages)
23 June 2016	Accounts for a small company made up to 28 September 2015 (6 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 180 (6 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 180 (6 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 180 (6 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 180 (6 pages)
9 March 2015	Accounts for a small company made up to 28 September 2014 (6 pages)
9 March 2015	Accounts for a small company made up to 28 September 2014 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 180 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 180 (6 pages)
21 March 2014	Termination of appointment of Linda Bush as a director (2 pages)
21 March 2014	Termination of appointment of Linda Bush as a director (2 pages)
13 March 2014	Termination of appointment of Alan Cox as a director (2 pages)
13 March 2014	Appointment of James Edward Coates Eves as a director (3 pages)
13 March 2014	Appointment of Neil Laurence Speight as a director (3 pages)
13 March 2014	Appointment of Neil Laurence Speight as a director (3 pages)
13 March 2014	Termination of appointment of Alan Cox as a director (2 pages)
13 March 2014	Appointment of James Edward Coates Eves as a director (3 pages)
3 March 2014	Full accounts made up to 28 September 2013 (10 pages)
3 March 2014	Full accounts made up to 28 September 2013 (10 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
18 February 2013	Termination of appointment of Jane O'docherty as a director (1 page)
18 February 2013	Termination of appointment of Jane O'docherty as a director (1 page)
28 January 2013	Accounts for a small company made up to 28 September 2012 (6 pages)
28 January 2013	Accounts for a small company made up to 28 September 2012 (6 pages)
10 July 2012	Secretary's details changed for Vfm Procurement Ltd on 6 April 2012 (2 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
10 July 2012	Secretary's details changed for Vfm Procurement Ltd on 6 April 2012 (2 pages)
10 July 2012	Secretary's details changed for Vfm Procurement Ltd on 6 April 2012 (2 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
5 April 2012	Registered office address changed from 80a High Street Beckenham Kent BR3 1ED on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 80a High Street Beckenham Kent BR3 1ED on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 80a High Street Beckenham Kent BR3 1ED on 5 April 2012 (1 page)
9 February 2012	Appointment of The Revd Alan John Cox as a director (3 pages)
9 February 2012	Appointment of The Revd Alan John Cox as a director (3 pages)
12 January 2012	Termination of appointment of John Maynard as a director (1 page)
12 January 2012	Termination of appointment of John Maynard as a director (1 page)
7 December 2011	Full accounts made up to 28 September 2011 (10 pages)
7 December 2011	Full accounts made up to 28 September 2011 (10 pages)
9 September 2011	Termination of appointment of Simon Dothie as a secretary (2 pages)
9 September 2011	Appointment of Vfm Procurement Ltd as a secretary (3 pages)
9 September 2011	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 9 September 2011 (2 pages)
9 September 2011	Termination of appointment of Simon Dothie as a secretary (2 pages)
9 September 2011	Appointment of Vfm Procurement Ltd as a secretary (3 pages)
9 September 2011	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 9 September 2011 (2 pages)
9 September 2011	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 9 September 2011 (2 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
26 May 2011	Full accounts made up to 28 September 2010 (16 pages)
26 May 2011	Full accounts made up to 28 September 2010 (16 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
18 June 2010	Director's details changed for John Keith Maynard on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for John Keith Maynard on 12 June 2010 (2 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
18 June 2010	Director's details changed for Jane O'docherty on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Jane O'docherty on 12 June 2010 (2 pages)
11 March 2010	Full accounts made up to 28 September 2009 (11 pages)
11 March 2010	Full accounts made up to 28 September 2009 (11 pages)
11 August 2009	Return made up to 12/06/09; no change of members (5 pages)
11 August 2009	Return made up to 12/06/09; no change of members (5 pages)
13 July 2009	Appointment terminated director alan cox (1 page)
13 July 2009	Appointment terminated director alan cox (1 page)
10 July 2009	Director appointed john keith maynard (2 pages)
10 July 2009	Director appointed john keith maynard (2 pages)
21 April 2009	Full accounts made up to 28 September 2008 (10 pages)
21 April 2009	Full accounts made up to 28 September 2008 (10 pages)
10 July 2008	Return made up to 12/06/08; full list of members 363(288) ‐ Director resigned (10 pages)
10 July 2008	Return made up to 12/06/08; full list of members 363(288) ‐ Director resigned (10 pages)
6 March 2008	Full accounts made up to 28 September 2007 (11 pages)
6 March 2008	Full accounts made up to 28 September 2007 (11 pages)
14 July 2007	Return made up to 12/06/07; change of members (8 pages)
14 July 2007	Return made up to 12/06/07; change of members (8 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
19 February 2007	Full accounts made up to 28 September 2006 (11 pages)
19 February 2007	Full accounts made up to 28 September 2006 (11 pages)
14 July 2006	Registered office changed on 14/07/06 from: 16 beech court 46 copers cope road beckenham kent BR3 1LD (1 page)
14 July 2006	Return made up to 12/06/06; no change of members (7 pages)
14 July 2006	Registered office changed on 14/07/06 from: 16 beech court 46 copers cope road beckenham kent BR3 1LD (1 page)
14 July 2006	Return made up to 12/06/06; no change of members (7 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
12 December 2005	Full accounts made up to 28 September 2005 (10 pages)
12 December 2005	Full accounts made up to 28 September 2005 (10 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 12 beech court 46 copers cope road beckenham kent BR3 1LD (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 12 beech court 46 copers cope road beckenham kent BR3 1LD (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
29 June 2005	Return made up to 12/06/05; full list of members (9 pages)
29 June 2005	Return made up to 12/06/05; full list of members (9 pages)
10 November 2004	Total exemption full accounts made up to 28 September 2004 (10 pages)
10 November 2004	Total exemption full accounts made up to 28 September 2004 (10 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Return made up to 12/06/04; full list of members (8 pages)
21 June 2004	Return made up to 12/06/04; full list of members (8 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 December 2003	Total exemption full accounts made up to 28 September 2003 (10 pages)
16 December 2003	Total exemption full accounts made up to 28 September 2003 (10 pages)
8 August 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 August 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
11 December 2002	Total exemption full accounts made up to 28 September 2002 (10 pages)
11 December 2002	Total exemption full accounts made up to 28 September 2002 (10 pages)
17 June 2002	Return made up to 12/06/02; full list of members (9 pages)
17 June 2002	Return made up to 12/06/02; full list of members (9 pages)
17 December 2001	Total exemption full accounts made up to 28 September 2001 (10 pages)
17 December 2001	Total exemption full accounts made up to 28 September 2001 (10 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Return made up to 12/06/01; full list of members (9 pages)
28 June 2001	Return made up to 12/06/01; full list of members (9 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
27 December 2000	Accounts for a small company made up to 28 September 2000 (9 pages)
27 December 2000	Accounts for a small company made up to 28 September 2000 (9 pages)
7 August 2000	Return made up to 12/06/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 12/06/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2000	Full accounts made up to 28 September 1999 (10 pages)
16 June 2000	Full accounts made up to 28 September 1999 (10 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 12/06/99; change of members (6 pages)
2 July 1999	Return made up to 12/06/99; change of members (6 pages)
2 July 1999	New director appointed (2 pages)
18 June 1999	Accounts for a small company made up to 28 September 1998 (4 pages)
18 June 1999	Accounts for a small company made up to 28 September 1998 (4 pages)
3 August 1998	Return made up to 12/06/98; change of members 363(288) ‐ Director resigned (6 pages)
3 August 1998	Return made up to 12/06/98; change of members 363(288) ‐ Director resigned (6 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Return made up to 12/06/97; full list of members (8 pages)
23 April 1998	Return made up to 12/06/97; full list of members (8 pages)
29 January 1998	Accounts for a small company made up to 28 September 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 28 September 1997 (5 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 4 beech court 46 copers cope road beckenham kent BR3 1LD (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 4 beech court 46 copers cope road beckenham kent BR3 1LD (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
29 November 1996	Accounts for a small company made up to 28 September 1996 (5 pages)
29 November 1996	Accounts for a small company made up to 28 September 1996 (5 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Return made up to 12/06/96; full list of members (9 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Return made up to 12/06/96; full list of members (9 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New secretary appointed;new director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (3 pages)
9 June 1996	New director appointed (3 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	Registered office changed on 09/06/96 from: 277-279 chiswick high road london W4 4PY (1 page)
9 June 1996	Registered office changed on 09/06/96 from: 277-279 chiswick high road london W4 4PY (1 page)
9 June 1996	New secretary appointed;new director appointed (2 pages)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
15 January 1996	Accounts for a small company made up to 28 September 1995 (3 pages)
15 January 1996	Accounts for a small company made up to 28 September 1995 (3 pages)
26 July 1995	Accounts for a small company made up to 28 September 1994 (3 pages)
26 July 1995	Accounts for a small company made up to 28 September 1994 (3 pages)
12 June 1989	Incorporation (17 pages)
12 June 1989	Incorporation (17 pages)

Beech Court Management (Beckenham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London