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BECKENHAM COURT MANAGEMENT COMPANY LIMITED

Learn more about BECKENHAM COURT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NAVAL HOUSE 252A, HIGH STREET, BROMLEY, KENT, BR1 1PG

BECKENHAM COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00790586
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.04
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 40
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DIRECTOR APPOINTED MR COLIN DAVID BENNETT
Form type: AP01
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED MRS CLAIRE BENNETT
Form type: AP01
Date: 2016.02.08
£2.95
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR APPOINTED HAYLEY PELLANT
Form type: AP01
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED LUISA BARBARO
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOYD
Form type: TM01
Date: 2014.06.11
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.18
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODHOLT
Form type: TM01
Date: 2013.05.17
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24/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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DIRECTOR APPOINTED MR ANTHONY WALSH
Form type: AP01
Date: 2012.11.21
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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24/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, NAVAL HOUSE, 252A HIGH STREET, BROMLEY, KENT, BR1 1PG
Form type: AD01
Date: 2010.10.06
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APPOINTMENT TERMINATED, SECRETARY PROPERTY SERVICES PLUS LIMITED
Form type: TM02
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, REAR OF 81 AVERY HILL ROAD, LONDON, SE9 2BJ, UNITED KINGDOM
Form type: AD01
Date: 2010.09.24
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JUDITH RAMBRIDGE / 01/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES OATES / 01/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKIE BOYD / 01/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 11/05/2010
Form type: CH04
Date: 2010.06.04
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DIRECTOR APPOINTED HUCK HOE CH'NG
Form type: AP01
Date: 2010.05.18
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DIRECTOR APPOINTED MR MICHAEL TORE BRODHOLT
Form type: AP01
Date: 2010.05.07
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DIRECTOR APPOINTED MISS KATHLEEN PATRICIA BARRATT
Form type: AP01
Date: 2010.05.07
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED MR NIGEL JAMES OATES
Form type: 288a
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 94 EDGEHILL ROAD, CHISLEHURST, KENT, SE9 1HQ, ENGLAND
Form type: 287
Date: 2009.07.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 05/04/2009
Form type: 288c
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE SAUNDERS
Form type: 288b
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR GWENDOLINE FRICKER
Form type: 288b
Date: 2009.07.22
£2.95
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 94 EDGEHILL ROAD, CHISLEHURST, KENT, BR7 6LB
Form type: 287
Date: 2008.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.14
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APPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE POTTER
Form type: 288b
Date: 2008.07.11
£2.95
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SECRETARY APPOINTED PROPERTY SERVICES PLUS LIMITED
Form type: 288a
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 11/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19

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Company directors and board members:

LUISA BARBARO (current)
Director, ALUMNI ENGAGEMENT MANAGER, 2013.10.23
BECKENHAM COURT 5 BECKENHAM COURT 2 THE AVENUE , BECKENHAM
KENT
KATHLEEN PATRICIA BARRATT (current)
Director, TEACHER, 2010.04.18
NAVAL HOUSE 252A HIGH STREET , BROMLEY
BR1 1PG, KENT
CLAIRE BENNETT (current)
Director, BUSINESS CO-ORDINATOR, 2016.02.05
7 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
ENGLAND
COLIN DAVID BENNETT (current)
Director, ANALYST, 2016.02.05
7 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
ENGLAND
HUCK HOE CH'NG (current)
Director, 2010.03.16
NAVAL HOUSE 252A HIGH STREET , BROMLEY
BR1 1PG, KENT
NIGEL JAMES OATES (current)
Director, LOCAL GOVERNMENT OFFICER, 2008.01.24
20 BECKENHAM COURT 2 THE AVENUE , BECKENHAM
BR3 5EH, KENT
HAYLEY PELLANT (current)
Director, DIVISIONAL DIRECTOR, 2013.10.23
BECKENHAM COURT 18 BECKENHAM COURT 2 THE AVENUE , BECKENHAM
KENT
MARY JUDITH RAMBRIDGE (current)
Director, RETIRED, 1998.07.22
FLAT 39 BECKENHAM COURT 2 THE AVENUE , BECKENHAM
BR3 5EH, KENT
ANTHONY WALSH (current)
Director, VEHICLE HIRE MANAGER, 2012.11.21
NAVAL HOUSE 252A HIGH STREET , BROMLEY
BR1 1PG, KENT
HAYWARDS PROPERTY SERVICES LIMITED (resigned)
Secretary, 2002.04.26 - 2002.06.20
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
JOHN FREDERICK KING (resigned)
Secretary, DIRECTOR, 1997.06.24 - 1999.03.31
18 RAVENSCROFT ROAD , BECKENHAM
BR3 4TR, KENT
PETER LLOYD (resigned)
Secretary, 1991.05.11 - 1997.06.24
3 BURNHILL ROAD , BECKENHAM
BR3 3LA, KENT
LONGMINT MANAGEMENT LIMITED (resigned)
Secretary, 1999.03.24 - 2002.05.09
SUITE 4 PHOENIX HOUSE 84-88 CHURCH ROAD , LONDON
SE19 2EZ
PROPERTY SERVICES PLUS LIMITED (resigned)
Secretary, 2008.07.10 - 2010.07.01
THE OLD STORE REAR OF 81 AVERY HILL ROAD , LONDON
SE9 2BJ
CHARLES REYNOLDS (resigned)
Secretary, 2002.06.20 - 2008.07.10
94 EDGEHILL ROAD , CHISLEHURST
BR7 6LB, KENT
JAMES MACKIE BOYD (resigned)
Director, BUYER, 2005.08.01 - 2013.10.23
17 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
MICHAEL TORE BRODHOLT (resigned)
Director, IT CONSULTANT, 2010.04.13 - 2012.12.11
NAVAL HOUSE 252A HIGH STREET , BROMLEY
BR1 1PG, KENT
JOSEPH COHEN-SETTON (resigned)
Director, OPTOMOTRIST, 2001.06.05 - 2001.09.26
9 BRABOURNE RISE , BECKENHAM
BR3 6SQ, KENT
JOHN VICTOR CREAMER (resigned)
Director, PARTNER IN ELECTRICAL CONTRACT, 1994.06.16 - 1998.03.13
26 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
DAVID JEROME D'SOUZA (resigned)
Director, FILM PROJECTION, 1999.10.08 - 2002.10.22
19 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
GWENDOLINE SYLVIA FRICKER (resigned)
Director, SWIMMING INSTRUCTOR, 1991.05.11 - 2009.03.16
2 THE AVENUE , BECKENHAM
BR3 5EH, KENT
ALICE AGNES GLAISTERS (resigned)
Director, PROBATION OFFICER, 1998.11.03 - 2003.05.20
40 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
ETHEL GODBER (resigned)
Director, RETIRED, 1991.05.11 - 1998.03.10
6 BECKENHAM COURT , BECKENHAM
BR3 5EH, KENT
PETER LLOYD (resigned)
Director, ACCOUNTANT, 1991.05.11 - 1996.08.06
3 BURNHILL ROAD , BECKENHAM
BR3 3LA, KENT
COLIN MICHAEL O'MALLEY (resigned)
Director, ACCOUNTANT, 1993.06.10 - 1999.09.30
21 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
LAURENCE WILLEM POTTER (resigned)
Director, FINANCE ASSOCIATE, 2005.01.26 - 2006.12.20
2 THE AVENUE , BECKENHAM
BR3 5EH, KENT
BARBARA RANDLE (resigned)
Director, HOUSEWIFE, 1998.11.03 - 2001.09.26
25 BECKENHAM COURT 2 THE AVENUE , BECKENHAM
BR3 5EH, KENT
JACQUELINE MARY SAUNDERS (resigned)
Director, RETIRED, 2003.02.01 - 2009.03.16
2 THE AVENUE , BECKENHAM
BR3 5EH, KENT
GORDON SYKES (resigned)
Director, ACCOUNTANT, 1991.05.11 - 1998.03.31
GROVE HOUSE PROSPECT ROAD , HYTHE
CT21 5NR, KENT
CATHERINE MARIA TRANTER (resigned)
Director, VOICE ANALYST, 1999.10.08 - 2002.10.22
15 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
CATHERINE MARIA TRANTER (resigned)
Director, PROPERY CONSULTANT, 2005.01.26 - 2006.01.13
15 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
NICHOLAS TREACY (resigned)
Director, COMPANY MANAGER, 1998.07.22 - 2000.11.18
FLAT 4 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
STEVEN CLIVE WALKER (resigned)
Director, VEHICLE TECHNICIAN, 2000.06.28 - 2003.12.12
FLAT 2 BECKENHAM COURT 2 THE AVENUE , BECKENHAM
BR3 5EH, KENT
COLIN ANDREW WELLS (resigned)
Director, COMPUTER ANALYST, 1995.06.29 - 1999.10.15
8 BECKENHAM COURT THE AVENUE , BECKENHAM
BR3 5EH, KENT
Date 2015.03.24
Shareholder Funds £ 40
Called Up Share Capital £ 40
Total Assets Less Current Liabilities £ 40
Cash Bank In Hand £ 40
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40

Companies near to BECKENHAM COURT MANAGEMENT COMPANY ltd.

Information about the Private Limited Company BECKENHAM COURT MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data