Beech Court (Se23) Limited

Company Name	Beech Court (Se23) Limited
Directors	Denise Rogers and Alison Tammy Beadle
Company Status	Active
Company Number	07505423
Category	Private Limited Company
Incorporation Date	26 January 2011(13 years, 2 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	Denise Rogers
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Miss Alison Tammy Beadle
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Personal Trainer And Group Exercise Instructor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	16 January 2019(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Fiona Bryan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	1 Beech Court 69 Wood Vale London SE23 3DW

Director Name	Christine Ann Veronica Fernandes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Beech Court 69 Wood Vale London SE23 3DW

Director Name	Declan John Kenny
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	5 Beech Court 69 Wood Vale Forest Hill London SE23 3DW

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	19 May 2011(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2018)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 March 2018(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2019)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christine Ann Veronica Fernandes 14.29% Ordinary
1 at £1	Declan John Kenny 14.29% Ordinary
1 at £1	El-hadi Ziani & Denise Claudia Rogers 14.29% Ordinary
1 at £1	Fiona Bryan 14.29% Ordinary
1 at £1	Mohammad Javad Mohavedi 14.29% Ordinary
1 at £1	Robert John Costello 14.29% Ordinary
1 at £1	Sidney Betty & Alison Tammy Beadle 14.29% Ordinary

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

1 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
16 January 2019	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 16 January 2019 (1 page)
16 January 2019	Appointment of Prime Management (Ps) Limited as a secretary on 16 January 2019 (2 pages)
14 January 2019	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 12 January 2019 (1 page)
23 May 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
23 May 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
23 May 2018	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 23 May 2018 (1 page)
15 March 2018	Amended accounts for a dormant company made up to 31 December 2017 (2 pages)
22 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7 (6 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7 (6 pages)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 7 (6 pages)
16 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 7 (6 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 7 (6 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 7 (6 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
26 February 2013	Termination of appointment of Fiona Bryan as a director (1 page)
26 February 2013	Termination of appointment of Fiona Bryan as a director (1 page)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Secretary's details changed for Urban Owners Limited on 27 January 2012 (2 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Secretary's details changed for Urban Owners Limited on 27 January 2012 (2 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
14 September 2011	Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 (1 page)
13 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
13 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
6 June 2011	Registered office address changed from C/O Just Dresses Limited 48C St John's Road Tunbridge Wells Kent TN4 9NY United Kingdom on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from C/O Just Dresses Limited 48C St John's Road Tunbridge Wells Kent TN4 9NY United Kingdom on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from C/O Just Dresses Limited 48C St John's Road Tunbridge Wells Kent TN4 9NY United Kingdom on 6 June 2011 (2 pages)
6 June 2011	Appointment of Urban Owners Limited as a secretary (3 pages)
6 June 2011	Appointment of Urban Owners Limited as a secretary (3 pages)
26 January 2011	Incorporation (18 pages)
26 January 2011	Incorporation (18 pages)

Beech Court (Se23) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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