BOUGH BEECH COURT (MANAGEMENT) LIMITED

BOUGH BEECH COURT (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBOUGH BEECH COURT (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01372017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUGH BEECH COURT (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOUGH BEECH COURT (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for BOUGH BEECH COURT (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Secretary's details changed for Hml Company Secretarial Services Limited on Feb 06, 2023

    1 pagesCH04

    Confirmation statement made on Feb 04, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Nov 30, 2020

    2 pagesPSC09

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of David Jervis as a director on Jan 24, 2018

    1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of BOUGH BEECH COURT (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    DANKS, Alexander Paul
    Albany Road
    EN3 5UG Enfield
    5 Bough Beech Court
    Middlesex
    Director
    Albany Road
    EN3 5UG Enfield
    5 Bough Beech Court
    Middlesex
    United KingdomBritishNone59060460001
    DOYLE, David Michael
    11 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    Director
    11 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    United KingdomBritishRetired117836360001
    DANKS, Alexander Paul
    5 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    Secretary
    5 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    British59060460001
    LEE, Alsitair James
    12 Bough Beech Court
    Albany Road
    EN3 5UG Enfield
    Middlesex
    Secretary
    12 Bough Beech Court
    Albany Road
    EN3 5UG Enfield
    Middlesex
    BritishBank Manager48089880001
    MULHOLLAND, Gary
    6 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    Secretary
    6 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    British64749410001
    WILLIAMSON, Peter Edwin
    Wood End
    Ardeley
    SG2 7BD Stevenage
    Perartrees
    Hertfordshire
    Secretary
    Wood End
    Ardeley
    SG2 7BD Stevenage
    Perartrees
    Hertfordshire
    BritishSurveyor135494190001
    HML HATHAWAYS LIMITED
    2 Athenaeum Road
    Whetstone
    N20 9AE London
    1st Floor, Prospect House
    United Kingdom
    Secretary
    2 Athenaeum Road
    Whetstone
    N20 9AE London
    1st Floor, Prospect House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05132940
    232561530001
    ASHMOLE, Denise
    6 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    Director
    6 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    BritishBroker74194370001
    BRIDGES, Carolyn Elizabeth
    11 Bough Beech Court Albany Road
    72 Albany Road
    EN3 5UE Enfield
    Middlesex
    Director
    11 Bough Beech Court Albany Road
    72 Albany Road
    EN3 5UE Enfield
    Middlesex
    BritishAdministrator48089940001
    BROOME, Diane
    3 Bough Beech Court
    EN3 5UG Enfield
    Middlesex
    Director
    3 Bough Beech Court
    EN3 5UG Enfield
    Middlesex
    BritishCatering Manageress25129590001
    DANKS, Alexander Paul
    5 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    Director
    5 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    United KingdomBritishCivil Servant59060460001
    ELLIOTT, Jacqueline Anne
    10 Bough Beech Court
    72 Albany Road
    EN3 5UE Enfield
    Middlesex
    Director
    10 Bough Beech Court
    72 Albany Road
    EN3 5UE Enfield
    Middlesex
    BritishBank Clerk48089910001
    HOLLIDAY, Julie
    4 Bough Beech Court
    Albany Road
    EN3 5UG Enfield
    Middlesex
    Director
    4 Bough Beech Court
    Albany Road
    EN3 5UG Enfield
    Middlesex
    BritishCustomer Assistant48089960001
    JERVIS, David
    1 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    Director
    1 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    United KingdomBritishEngineer74194440001
    MULHOLLAND, Gary
    6 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    Director
    6 Bough Beech Court
    72 Albany Road
    EN3 5UG Enfield
    Middlesex
    BritishMedical Representative64749410001
    PHIPPS, Andrew
    11 Bough Beech Court
    EN3 5UG Enfield
    Middlesex
    Director
    11 Bough Beech Court
    EN3 5UG Enfield
    Middlesex
    BritishEngineer25129610001
    RICCARDI, Cecilia
    9 Bough Beech Court
    Albany Road
    EN3 5UG Enfield
    Middlesex
    Director
    9 Bough Beech Court
    Albany Road
    EN3 5UG Enfield
    Middlesex
    BritishCivil Servant56940230001
    SAUNDERS, Pamela
    10 Bough Beech Court
    EN3 5UG Enfield
    Middlesex
    Director
    10 Bough Beech Court
    EN3 5UG Enfield
    Middlesex
    BritishRegistrar Of Births & Deaths25129600001
    SHEEHAN, Kathleen Brenda
    Bough Beech Court Albany Road
    EN3 5UG Enfield
    7
    Middlesex
    United Kingdom
    Director
    Bough Beech Court Albany Road
    EN3 5UG Enfield
    7
    Middlesex
    United Kingdom
    United KingdomBritishHousewife129125240001

    What are the latest statements on persons with significant control for BOUGH BEECH COURT (MANAGEMENT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2020The 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, 2016Nov 30, 2020The 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