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BECK RIVER PARK (MANAGEMENT) LIMITED

Learn more about BECK RIVER PARK (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BECK RIVER PARK, BECKENHAM, KENT, BR3 1HT

BECK RIVER PARK (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00814291
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.31
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BECK RIVER PARK (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00814291, established in United Kingdom on the 31. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on 2 BECK RIVER PARK, BECKENHAM, KENT, BR3 1HT. Business of the company BECK RIVER PARK (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "09/12/15 FULL LIST" from the 2015.12.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.09. We do not have any information about the company BECK RIVER PARK (MANAGEMENT) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 110
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIEU LINH KERRISON / 04/11/2013
Form type: CH01
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR KENNETH KENWAY
Form type: TM01
Date: 2015.12.24
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DIRECTOR APPOINTED MR GRAHAM MCINTYRE
Form type: AP01
Date: 2015.12.24
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR BARRY HURN
Form type: TM01
Date: 2013.02.09
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 3 BECK RIVER PARK, BECKENHAM, KENT, BR3 1HT
Form type: AD01
Date: 2013.02.08
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SECRETARY APPOINTED MRS KIEU LINH KERRISON
Form type: AP03
Date: 2013.02.08
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APPOINTMENT TERMINATED, SECRETARY BARRY HURN
Form type: TM02
Date: 2013.02.08
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DIRECTOR APPOINTED MRS KIEU LINH KERRISON
Form type: AP01
Date: 2013.02.08
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON WEST / 09/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM KENWAY / 09/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY ANTHONY LINCOLN HURN / 09/12/2009
Form type: CH01
Date: 2009.12.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 3 BECK RIVER PARK, BECKENHAM, KENT, BR3 1HT
Form type: 287
Date: 2008.12.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.12.20
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.06
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.12.17
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 09/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.03

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Company directors and board members:

KIEU LINH KERRISON (current)
Secretary, 2013.02.08
2 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
ENGLAND
KIEU LINH KERRISON (current)
Director, CLERICAL ASSISTANT, 2013.02.08
2 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
ENGLAND
GRAHAM MCINTYRE (current)
Director, RETIRED, 2015.11.22
7 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
ENGLAND
ANDREW GORDON WEST (current)
Director, SURVEYOR, 2005.11.20
6 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
BARRY ANTHONY LINCOLN HURN (resigned)
Secretary, 1991.12.09 - 2013.02.08
3 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
CLIVE BRANGWIN (resigned)
Director, STOCK BROKER, 2001.11.25 - 2005.11.20
8 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
REGINALD AUGUSTINE COLLINS (resigned)
Director, RETIRED, 1993.11.28 - 2001.11.25
1 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
WILLIAM FRANCIS FULTON (resigned)
Director, RETIRED, 1991.12.09 - 1993.11.28
2 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
MICHAEL GUY (resigned)
Director, RETIRED, 1993.11.28 - 1996.11.27
8 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
BARRY ANTHONY LINCOLN HURN (resigned)
Director, RETIRED, 1991.12.09 - 2013.02.09
3 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
KENNETH WILLIAM KENWAY (resigned)
Director, RETIRED, 1996.12.12 - 2015.11.22
4 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
ALBERT JAMES THOMAS (resigned)
Director, RETIRED, 1991.12.09 - 1993.11.28
7 BECK RIVER PARK , BECKENHAM
BR3 1HT, KENT
Date 2013.06.30 2012.06.30
Current Assets £ 2,865 - 7.4 % £ 3,094
Shareholder Funds £ 2,319 - 22.7 % £ 3,000
Profit Loss Account Reserve £ 2,209 - 23.56 % £ 2,890
Called Up Share Capital £ 110 £ 110
Net Assets Liabilities Including Pension Asset Liability £ 2,319 - 22.7 % £ 3,000
Total Assets Less Current Liabilities £ 2,319 - 22.7 % £ 3,000
Net Current Assets Liabilities £ 2,319 - 22.7 % £ 3,000
Creditors Due Within One Year £ 546 + 480.85 % £ 94
Cash Bank In Hand £ 2,865 - 7.4 % £ 3,094

Information about the Private Limited Company BECK RIVER PARK (MANAGEMENT) 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: 2016.06.07. Reload the data