BEECHACRES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEECHACRES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05154073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECHACRES MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEECHACRES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables Hortham Lane Almondsbury BS32 4JW Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHACRES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| 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 BEECHACRES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for BEECHACRES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with updates | 6 pages | CS01 | ||
Appointment of Miss Frances Claire Wilson as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Lynsey Pauling as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||
Appointment of S W Relocations Ltd as a secretary on Apr 07, 2024 | 2 pages | AP04 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to The Stables Hortham Lane Almondsbury Bristol BS32 4JW on Apr 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Andrews Leasehold Management as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of Helen Elizabeth Ball as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Jennifer Osbourne as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Appointment of Miss Lynsey Pauling as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Dover as a director on Nov 17, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Appointment of Ms Helen Elizabeth Ball as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen Dover as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Clive Carpenter as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Who are the officers of BEECHACRES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables England |
| 278123010001 | ||||||||||
| BRADY, Robert Cornelius | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables England | England | British | 139871440001 | |||||||||
| HILL, Moira Ann | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables England | England | British | 264991610001 | |||||||||
| SPRATT, Bernard George | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables England | England | British | 98503070002 | |||||||||
| WILSON, Frances Claire | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables England | England | British | 343878700001 | |||||||||
| FISHER, Lynda Dawne | Secretary | 43 Hortham Lane Almondsbury BS32 4JJ Bristol South Gloucestershire | British | 98502980001 | ||||||||||
| TARR, James | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | 260021140001 | |||||||||||
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALL, Helen Elizabeth | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | 161440680001 | |||||||||
| BALL, Helen Elizabeth | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 161440680001 | |||||||||
| CARPENTER, Clive | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | United Kingdom | British | 153821070003 | |||||||||
| CARPENTER, Clive | Director | 22 Beechacres BS35 1BE Thornbury Avon | United Kingdom | British | 153821070003 | |||||||||
| CARPENTER, Clive | Director | 22 Beechacres BS35 1BE Thornbury Avon | United Kingdom | British | 153821070003 | |||||||||
| CLARK, Jean Elizabeth, Dr | Director | 6 Beechacres Thornbury BS35 1BE Bristol South Gloucestershire | United Kingdom | British | 99196300001 | |||||||||
| COLE, Peter | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 177011670001 | |||||||||
| COLE, Peter | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 177011670001 | |||||||||
| COLE, Peter | Director | 43 Hortham Lane Almondsbury BS32 4JJ Bristol South Gloucestershire | England | British | 177011670001 | |||||||||
| DAVIDSON, Pamela | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 162457100002 | |||||||||
| DOVER, Stephen | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | 276083380001 | |||||||||
| MCKIBBIN, Rowan Smillie, Dr | Director | 21 Beechacres Thornbury BS35 1BE Bristol South Gloucestershire | United Kingdom | British | 99196320001 | |||||||||
| OSBOURNE, Jennifer | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | United Kingdom | British | 162457290002 | |||||||||
| PAULING, Lynsey | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables England | England | British | 303788170001 | |||||||||
| SPRATT, Bernard George | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 98503070002 | |||||||||
| WATKINS, Geoffrey George | Director | Bristol Road Thornbury BS35 3JA Bristol Cedars Edge Avon | South Glos | British | 196752640001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for BEECHACRES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | 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 |
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