BOUGH BEECH COURT (MANAGEMENT) LIMITED
Overview
Company Name | BOUGH BEECH COURT (MANAGEMENT) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01372017 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BOUGH BEECH COURT (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOUGH BEECH COURT (MANAGEMENT) LIMITED located?
Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BOUGH BEECH COURT (MANAGEMENT) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOUGH BEECH COURT (MANAGEMENT) LIMITED?
Last Confirmation Statement Made Up To | Feb 04, 2026 |
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Next Confirmation Statement Due | Feb 18, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 04, 2025 |
Overdue | No |
What are the latest filings for BOUGH BEECH COURT (MANAGEMENT) LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 06, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 04, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 30, 2020 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of David Jervis as a director on Jan 24, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of BOUGH BEECH COURT (MANAGEMENT) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
DANKS, Alexander Paul | Director | Albany Road EN3 5UG Enfield 5 Bough Beech Court Middlesex | United Kingdom | British | None | 59060460001 | ||||||||
DOYLE, David Michael | Director | 11 Bough Beech Court 72 Albany Road EN3 5UG Enfield Middlesex | United Kingdom | British | Retired | 117836360001 | ||||||||
DANKS, Alexander Paul | Secretary | 5 Bough Beech Court 72 Albany Road EN3 5UG Enfield Middlesex | British | 59060460001 | ||||||||||
LEE, Alsitair James | Secretary | 12 Bough Beech Court Albany Road EN3 5UG Enfield Middlesex | British | Bank Manager | 48089880001 | |||||||||
MULHOLLAND, Gary | Secretary | 6 Bough Beech Court 72 Albany Road EN3 5UG Enfield Middlesex | British | 64749410001 | ||||||||||
WILLIAMSON, Peter Edwin | Secretary | Wood End Ardeley SG2 7BD Stevenage Perartrees Hertfordshire | British | Surveyor | 135494190001 | |||||||||
HML HATHAWAYS LIMITED | Secretary | 2 Athenaeum Road Whetstone N20 9AE London 1st Floor, Prospect House United Kingdom |
| 232561530001 | ||||||||||
ASHMOLE, Denise | Director | 6 Bough Beech Court 72 Albany Road EN3 5UG Enfield Middlesex | British | Broker | 74194370001 | |||||||||
BRIDGES, Carolyn Elizabeth | Director | 11 Bough Beech Court Albany Road 72 Albany Road EN3 5UE Enfield Middlesex | British | Administrator | 48089940001 | |||||||||
BROOME, Diane | Director | 3 Bough Beech Court EN3 5UG Enfield Middlesex | British | Catering Manageress | 25129590001 | |||||||||
DANKS, Alexander Paul | Director | 5 Bough Beech Court 72 Albany Road EN3 5UG Enfield Middlesex | United Kingdom | British | Civil Servant | 59060460001 | ||||||||
ELLIOTT, Jacqueline Anne | Director | 10 Bough Beech Court 72 Albany Road EN3 5UE Enfield Middlesex | British | Bank Clerk | 48089910001 | |||||||||
HOLLIDAY, Julie | Director | 4 Bough Beech Court Albany Road EN3 5UG Enfield Middlesex | British | Customer Assistant | 48089960001 | |||||||||
JERVIS, David | Director | 1 Bough Beech Court 72 Albany Road EN3 5UG Enfield Middlesex | United Kingdom | British | Engineer | 74194440001 | ||||||||
MULHOLLAND, Gary | Director | 6 Bough Beech Court 72 Albany Road EN3 5UG Enfield Middlesex | British | Medical Representative | 64749410001 | |||||||||
PHIPPS, Andrew | Director | 11 Bough Beech Court EN3 5UG Enfield Middlesex | British | Engineer | 25129610001 | |||||||||
RICCARDI, Cecilia | Director | 9 Bough Beech Court Albany Road EN3 5UG Enfield Middlesex | British | Civil Servant | 56940230001 | |||||||||
SAUNDERS, Pamela | Director | 10 Bough Beech Court EN3 5UG Enfield Middlesex | British | Registrar Of Births & Deaths | 25129600001 | |||||||||
SHEEHAN, Kathleen Brenda | Director | Bough Beech Court Albany Road EN3 5UG Enfield 7 Middlesex United Kingdom | United Kingdom | British | Housewife | 129125240001 |
What are the latest statements on persons with significant control for BOUGH BEECH COURT (MANAGEMENT) LIMITED?
Notified On | Ceased On | Statement |
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Nov 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
Dec 31, 2016 | Nov 30, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0