BEVERLEY GATE HOUSE MANAGEMENT LIMITED
Overview
| Company Name | BEVERLEY GATE HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09178178 |
| 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 BEVERLEY GATE HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEVERLEY GATE HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Devonshire House, 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEVERLEY GATE HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BEVERLEY GATE HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for BEVERLEY GATE HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 22, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon George Hutchinson as a director on May 10, 2019 | 1 pages | TM01 | ||
Registered office address changed from Kinleigh Limited Kfh House, 5 Compton Road London SW19 7QA England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on May 07, 2019 | 1 pages | AD01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on May 07, 2019 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on May 07, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Appointment of Mr Fredrik Anders Grath as a director on Nov 26, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Kinleigh Limited as a secretary on Aug 05, 2015 | 2 pages | AP04 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Who are the officers of BEVERLEY GATE HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England |
| 208374340001 | ||||||||||
| GAN, Josephine | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | United Kingdom | British | Director | 190206800001 | ||||||||
| GRATH, Fredrik Anders | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | It Consultant | 226324390001 | ||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| HUTCHINSON, Simon George | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | United Kingdom | British | Director | 190206810001 | ||||||||
| PURBROOK, Ruth Emily | Director | Tabor Grove SW19 4EX London St Christophers House United Kingdom | England | British | Director | 190206820001 |
What are the latest statements on persons with significant control for BEVERLEY GATE HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | 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