Beech Tree Close (Bookham) Management Company Limited

Company Name	Beech Tree Close (Bookham) Management Company Limited
Company Status	Active
Company Number	08323266
Category	Private Limited Company
Incorporation Date	7 December 2012(11 years, 4 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	Sarah Lucy Barnes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Margaret Elsie Fraser
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Robert John Cripps
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	22 November 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Publishing Sales
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Nicholas Mark Trott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Arthouse 141 Station Road Beaconsfield Bucks HP9 1LG

Secretary Name	Paul Joseph Giles
Nationality	British
Status	Resigned
Appointed	28 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	"Sorbon" Aylesbury End Beaconsfield Bucks. HP9 1LW

Director Name	Phillip James Griffin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 November 2019)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Ms Holly Louise Mitchell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 23 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £100	Alison Noelle Hardings 9.99% Ordinary
1 at £100	Ann Farr & Peter Farr 9.99% Ordinary
1 at £100	Ben Ralph Wilkin 9.99% Ordinary
1 at £100	Garry Matthew Baulch & Pamela Frances Baulch 9.99% Ordinary
1 at £100	Holly Louise Mitchell & Rishi Rooney Persad 9.99% Ordinary
1 at £100	Margret Elsie Fraser 9.99% Ordinary
1 at £100	Nicholas Lee Platt 9.99% Ordinary
1 at £100	Phillip James Griffin & Jennifer Sarah Griffin 9.99% Ordinary
1 at £100	Stephen Anthony Irwin & Janice Lynn Irwin 9.99% Ordinary
1 at £100	Timothy Paul Barnes & Sarah Lucy Barnes 9.99% Ordinary
3 at £0.2	Graham Ernest Lloyd 0.06% Founder
2 at £0.2	Nicholas Mark Trott 0.04% Founder

Financials

Year	2014
Net Worth	-£506
Cash	£743
Current Liabilities	£1,307

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 January 2020	Appointment of Mr Robert John Cripps as a director on 22 November 2019 (2 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
17 January 2020	Termination of appointment of Phillip James Griffin as a director on 22 November 2019 (1 page)
17 January 2020	Cessation of Philip James Griffin as a person with significant control on 22 November 2019 (1 page)
17 January 2020	Notification of Robert John Cripps as a person with significant control on 22 November 2019 (2 pages)
30 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
30 October 2019	Change of details for Ms Margaret Elsie Fraser as a person with significant control on 27 October 2019 (2 pages)
30 October 2019	Director's details changed for Margaret Elsie Fraser on 27 October 2019 (2 pages)
30 October 2019	Director's details changed for Phillip James Griffin on 27 October 2019 (2 pages)
30 October 2019	Director's details changed for Ms Holly Louise Mitchell on 27 October 2019 (2 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 December 2018	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
17 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
5 September 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 5 September 2017 (1 page)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (10 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (10 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,001 (8 pages)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,001 (8 pages)
4 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 901 (8 pages)
9 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 901 (8 pages)
9 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 901 (8 pages)
15 December 2014	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to Kemp House 152-160 City Road London EC1V 2DW on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to Kemp House 152-160 City Road London EC1V 2DW on 15 December 2014 (2 pages)
18 June 2014	Appointment of Margaret Elsie Fraser as a director (3 pages)
18 June 2014	Appointment of Margaret Elsie Fraser as a director (3 pages)
18 June 2014	Termination of appointment of Graham Lloyd as a director (2 pages)
18 June 2014	Appointment of Sarah Lucy Barnes as a director (3 pages)
18 June 2014	Appointment of Phillip James Griffin as a director (3 pages)
18 June 2014	Appointment of Phillip James Griffin as a director (3 pages)
18 June 2014	Appointment of Holly Louise Mitchell as a director (3 pages)
18 June 2014	Termination of appointment of Graham Lloyd as a director (2 pages)
18 June 2014	Termination of appointment of Paul Giles as a secretary (2 pages)
18 June 2014	Termination of appointment of Nicholas Trott as a director (2 pages)
18 June 2014	Termination of appointment of Nicholas Trott as a director (2 pages)
18 June 2014	Appointment of Sarah Lucy Barnes as a director (3 pages)
18 June 2014	Appointment of Holly Louise Mitchell as a director (3 pages)
18 June 2014	Termination of appointment of Paul Giles as a secretary (2 pages)
16 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
16 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
13 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (7 pages)
13 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (7 pages)
13 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (7 pages)
10 January 2014	Statement of capital following an allotment of shares on 7 December 2013 GBP 901 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 7 December 2013 GBP 901 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 7 December 2013 GBP 901 (3 pages)
14 June 2013	Appointment of Paul Joseph Giles as a secretary (3 pages)
14 June 2013	Appointment of Paul Joseph Giles as a secretary (3 pages)
12 June 2013	Termination of appointment of Donald Tucker as a director (1 page)
12 June 2013	Appointment of Mr Nicholas Mark Trott as a director (3 pages)
12 June 2013	Termination of appointment of Donald Tucker as a director (1 page)
12 June 2013	Appointment of Mr Nicholas Mark Trott as a director (3 pages)
7 December 2012	Incorporation (19 pages)
7 December 2012	Incorporation (19 pages)

Beech Tree Close (Bookham) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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