BEECH COURT (SE23) LIMITED
Overview
| Company Name | BEECH COURT (SE23) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07505423 |
| 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 BEECH COURT (SE23) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEECH COURT (SE23) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH COURT (SE23) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEECH COURT (SE23) LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for BEECH COURT (SE23) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Denise Rogers on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Alison Tammy Beadle on Mar 25, 2025 | 2 pages | CH01 | ||
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 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Northwood 5 London Road Forest Hill London SE23 3TW England to 94 Park Lane Croydon Surrey CR0 1JB on Nov 04, 2024 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to C/O Northwood 5 London Road Forest Hill London SE23 3TW on Nov 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Christine Ann Veronica Fernandes as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Declan John Kenny as a director on May 01, 2022 | 1 pages | TM01 | ||
Appointment of Alison Tammy Beadle as a director on May 01, 2022 | 2 pages | AP01 | ||
Appointment of Denise Rogers as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jan 16, 2019 | 2 pages | AP04 | ||
Who are the officers of BEECH COURT (SE23) 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 | The Quadrant TW9 1BP Richmond 9-11 United Kingdom |
| 147749880002 | ||||||||||
| BEADLE, Alison Tammy | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Personal Trainer And Group Exercise Instructor | 295456980001 | ||||||||
| ROGERS, Denise | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Retired | 295389420001 | ||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England |
| 208374340001 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Third Floor United Kingdom |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| BRYAN, Fiona | Director | Beech Court 69 Wood Vale SE23 3DW London 1 United Kingdom | United Kingdom | British | Musician | 157222370001 | ||||||||
| FERNANDES, Christine Ann Veronica | Director | Beech Court 69 Wood Vale SE23 3DW London 3 United Kingdom | United Kingdom | British | University Administrator | 157222390001 | ||||||||
| KENNY, Declan John | Director | Beech Court 69 Wood Vale Forest Hill SE23 3DW London 5 United Kingdom | United Kingdom | British | Telecoms Manager | 157222380001 |
What are the latest statements on persons with significant control for BEECH COURT (SE23) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 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