The Beeches (Beckenham) Limited

Company Name	The Beeches (Beckenham) Limited
Company Status	Active
Company Number	04724462
Category	Private Limited Company
Incorporation Date	6 April 2003(21 years 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	Margaret Den Brinker
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broughton & Co Station Road Sidcup Kent DA15 7EJ

Director Name	Mrs Winnie Huff
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Chinese
Status	Current
Appointed	29 February 2016(12 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Broughton & Co Station Road Sidcup Kent DA15 7EJ

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	22 March 2016(12 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Broughton & Co Station Road Sidcup Kent DA15 7EJ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	Broughton & Co Station Road Sidcup Kent DA15 7EJ

Director Name	Mr Richard John Head
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Latham Road Twickenham Middlesex TW1 1BN

Director Name	William O'Halloran
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Walton Manor Farm Queens Close Tadworth Surrey KT20 7ST

Secretary Name	Mr Richard John Head
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Mrs Carole Elizabeth King
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 August 2012)
Role	Planning Manager
Country of Residence	England
Correspondence Address	13 Daniel Street Bath Avon BA2 6NB

Secretary Name	Carole Elizabeth King
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 July 2005)
Role	Planning Manager
Correspondence Address	34 Eden Park Avenue Beckenham Kent BR3 3HW

Director Name	Stephen James Anderson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2006)
Role	Property Manager
Correspondence Address	27 Hayes Way Beckenham Kent BR3 6RJ

Director Name	Dr Ratnam Kandavel
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 October 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	4b Howards Crest Close Beckenham Kent BR3 6NW

Director Name	Mr Robert Emanuel Saphir
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Broughton & Co Station Road Sidcup Kent DA15 7EJ

Secretary Name	Moonstonemanagement (Corporation)
Status	Resigned
Appointed	25 July 2005(2 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 March 2016)
Correspondence Address	60 Telford New Eltham SE9 3RD

Location

Registered Address	Broughton & Co Station Road Sidcup Kent DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

18 July 2023	Total exemption full accounts made up to 30 April 2023 (5 pages)
24 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
21 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
26 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
9 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
7 February 2020	Appointment of Mr Richard Cordeschi as a director on 7 February 2020 (2 pages)
10 September 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
16 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
26 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (5 pages)
25 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (5 pages)
23 March 2016	Appointment of Mr Andrew Hutchinson as a secretary on 22 March 2016 (2 pages)
23 March 2016	Appointment of Mr Andrew Hutchinson as a secretary on 22 March 2016 (2 pages)
22 March 2016	Termination of appointment of Moonstonemanagement as a secretary on 21 March 2016 (1 page)
22 March 2016	Termination of appointment of Moonstonemanagement as a secretary on 21 March 2016 (1 page)
29 February 2016	Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Station Road Sidcup Kent DA15 7EJ on 29 February 2016 (1 page)
29 February 2016	Appointment of Mrs Winnie Huff as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mrs Winnie Huff as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Robert Emanuel Saphir as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Robert Emanuel Saphir as a director on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Station Road Sidcup Kent DA15 7EJ on 29 February 2016 (1 page)
4 January 2016	Secretary's details changed for Moonstonemanagement on 4 January 2016 (1 page)
4 January 2016	Secretary's details changed for Moonstonemanagement on 4 January 2016 (1 page)
29 December 2015	Registered office address changed from The Beeches 26 Albemarle Road Beckenham Kent BR3 5HJ to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from The Beeches 26 Albemarle Road Beckenham Kent BR3 5HJ to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page)
29 December 2015	Termination of appointment of Ratnam Kandavel as a director on 27 October 2015 (1 page)
29 December 2015	Termination of appointment of Ratnam Kandavel as a director on 27 October 2015 (1 page)
6 December 2015	Director's details changed for Mr Robert Emanuel Saphir on 1 December 2015 (2 pages)
6 December 2015	Director's details changed for Margaret Den Brinker on 1 December 2015 (2 pages)
6 December 2015	Director's details changed for Mr Robert Emanuel Saphir on 1 December 2015 (2 pages)
6 December 2015	Director's details changed for Margaret Den Brinker on 1 December 2015 (2 pages)
30 November 2015	Secretary's details changed for Moonstonemanagement on 30 November 2015 (1 page)
30 November 2015	Secretary's details changed for Moonstonemanagement on 30 November 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10 (7 pages)
16 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10 (7 pages)
16 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10 (7 pages)
29 January 2015	Registered office address changed from 60 Telford Road New Eltham SE9 3RD to The Beeches 26 Albemarle Road Beckenham Kent BR3 5HJ on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 60 Telford Road New Eltham SE9 3RD to The Beeches 26 Albemarle Road Beckenham Kent BR3 5HJ on 29 January 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (7 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (7 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (7 pages)
17 December 2013	Director's details changed for Mr Robert Emanuel Saphir on 13 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Robert Emanuel Saphir on 13 December 2013 (2 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 August 2013	Appointment of Mr Robert Emanuel Saphir as a director (2 pages)
14 August 2013	Appointment of Mr Robert Emanuel Saphir as a director (2 pages)
5 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
23 February 2013	Termination of appointment of Carole King as a director (1 page)
23 February 2013	Termination of appointment of Carole King as a director (1 page)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 July 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
9 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
9 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Dr Ratnam Kandavel on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Margaret Den Brinker on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Dr Ratnam Kandavel on 6 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Allprop Management on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Margaret Den Brinker on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Dr Ratnam Kandavel on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Secretary's details changed for Allprop Management on 6 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Allprop Management on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Margaret Den Brinker on 6 April 2010 (2 pages)
19 August 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
19 August 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
6 May 2009	Return made up to 06/04/09; full list of members (6 pages)
6 May 2009	Return made up to 06/04/09; full list of members (6 pages)
8 September 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
8 September 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
18 April 2008	Director's change of particulars / margaret den brinker / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / carole king / 18/04/2008 (1 page)
18 April 2008	Return made up to 06/04/08; full list of members (6 pages)
18 April 2008	Return made up to 06/04/08; full list of members (6 pages)
18 April 2008	Director's change of particulars / margaret den brinker / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / carole king / 18/04/2008 (1 page)
19 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
19 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
27 June 2007	Return made up to 06/04/07; full list of members (4 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Return made up to 06/04/07; full list of members (4 pages)
27 June 2007	Secretary's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page)
15 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
15 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
8 May 2006	Return made up to 06/04/06; full list of members (4 pages)
8 May 2006	Return made up to 06/04/06; full list of members (4 pages)
12 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
12 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page)
13 April 2005	Return made up to 06/04/05; full list of members (5 pages)
13 April 2005	Return made up to 06/04/05; full list of members (5 pages)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 February 2005	Registered office changed on 28/02/05 from: flat 9 the beeches 26 albemarle road beckenham kent BR3 5HY (1 page)
28 February 2005	Registered office changed on 28/02/05 from: flat 9 the beeches 26 albemarle road beckenham kent BR3 5HY (1 page)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Ad 18/11/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: madison house 1 church street reigate surrey RH2 0AA (1 page)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Ad 18/11/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: madison house 1 church street reigate surrey RH2 0AA (1 page)
29 November 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2003	Incorporation (33 pages)
6 April 2003	Incorporation (33 pages)

The Beeches (Beckenham) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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