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BRACKLEY ROAD (BECKENHAM) MANAGEMENT COMPANY LIMITED

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

Company details

55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB

BRACKLEY ROAD (BECKENHAM) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01024482
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BRACKLEY ROAD (BECKENHAM) MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 01024482, established in United Kingdom on the 17. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB. Business of the company BRACKLEY ROAD (BECKENHAM) MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BLYTH" from the 2016.05.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company BRACKLEY ROAD (BECKENHAM) MANAGEMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BLYTH
Form type: TM01
Date: 2016.05.31
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 160
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ROGERS / 08/12/2014
Form type: CH01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BLYTH / 08/12/2014
Form type: CH01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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DIRECTOR APPOINTED STEPHANIE BLYTH
Form type: AP01
Date: 2013.11.01
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR ANNA FREEDMAN
Form type: TM01
Date: 2012.11.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ANTHONY SIMPSON / 10/06/2011
Form type: CH01
Date: 2011.12.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
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DIRECTOR APPOINTED MISS JANE ROGERS
Form type: AP01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVINIA SMITH
Form type: TM01
Date: 2010.02.15
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVINIA SMITH / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA FREEDMAN / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ANTHONY SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.25
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PREVEXT FROM 25/03/2009 TO 31/03/2009
Form type: 225
Date: 2009.06.07
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR LEE ROSSNEY
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE PERRETT
Form type: 288b
Date: 2008.07.16
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DIRECTOR APPOINTED DAVINIA SMITH
Form type: 288a
Date: 2008.07.16
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DIRECTOR APPOINTED ANNA ALEXANDRA FREEDMAN
Form type: 288a
Date: 2008.07.16
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.17
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31

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Company directors and board members:

SIMON JAMES ANTHONY SIMPSON (current)
Secretary, COMMUNICATIONS DESIGNER, 2005.11.15
34 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
JANE ROGERS (current)
Director, P R MANAGER, 2010.01.25
33 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
ENGLAND
SIMON JAMES ANTHONY SIMPSON (current)
Director, TRAINING CONSULTANT, 1991.11.30
34 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
DAVID JOHN MORGAN (resigned)
Secretary, 2002.05.03 - 2002.12.01
74 FREELANDS ROAD , BROMLEY
BR1 3HY, KENT
JACQUELINE CAROLINE PERRETT (resigned)
Secretary, 1991.11.30 - 2005.11.15
44 ROSLIN WAY , BROMLEY
BR1 4QT, KENT
STEPHEN JOHN ALLEN (resigned)
Director, OIL ASSISTANT, 1991.11.30 - 1994.01.31
35 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
DENIS ASHMAN (resigned)
Director, QUANTITY SURVEYOR, 1991.11.30 - 1993.08.31
39 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
STEPHANIE BLYTH (resigned)
Director, CIVIL ENGINEER, 2013.10.29 - 2016.05.07
29 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
ENGLAND
THOMAS JEAN-FRANCOIS BREANT (resigned)
Director, COMPANY DIRECTOR, 1993.06.25 - 2001.11.07
FLAT 30 11 SAINT MICHAELS ROAD , CAMBERLEY
GU15 3LS, SURREY
LORRAINE VIVIEN BRUNNING (resigned)
Director, ACTRESS, 1994.11.18 - 1997.06.01
38 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
JUDITH MARGARET CLARK (resigned)
Director, BANK CLERK, 1991.11.30 - 1999.11.10
FURSTHAUSSTRASSE 17B BAD HOMBURG , 61353 V D H
GERMANY
BRIAN RICHARD COLLINS (resigned)
Director, COMPUTER PROGRAMMER, 1991.11.30 - 1994.11.18
38 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
IAN JAMES CROMPTON (resigned)
Director, BANKER, 1991.11.30 - 1992.01.01
36 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
CALVIN LAWSON DAVIES (resigned)
Director, BANK OFFICIAL, 1991.11.30 - 2003.09.01
26 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
ZOE LOUISE FIANDER (resigned)
Director, INSURANCE MANAGER, 1999.02.02 - 2001.05.10
37 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
ANNA FREEDMAN (resigned)
Director, MARKETING MANAGER, 2008.06.20 - 2012.10.31
29 MOLINER COURT 15 BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
ANNA FREEDMAN (resigned)
Director, BRAND MANAGER, 2001.09.28 - 2003.09.01
29 MOLINER COURT 15 BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
GRAEME RODERICK GALL (resigned)
Director, BANKER, 1996.05.28 - 2003.09.01
35 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
JOHN GRINDLEY (resigned)
Director, SYSTEMS ANALYST, 1993.11.04 - 2000.04.09
65 REPTON ROAD , ORPINGTON
BR6 9HT, KENT
PAUL HARMES (resigned)
Director, FOREIGN EXCHANGE DEALER, 1991.11.30 - 1993.11.04
31 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
MARGARET MARY HATFIELD (resigned)
Director, RETIRED, 1999.07.19 - 2003.09.01
FLAT39 14 OVERBRAE , BECKENHAM
BR3 1SX, KENT
MARTIN CRAIG JANES (resigned)
Director, ECONOMIST, 1994.07.08 - 1996.05.28
35 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
SARAH KIDD (resigned)
Director, ACCOUNTANT, 2000.08.11 - 2003.09.01
10 SARA COURT 53 ALBEMARLE ROAD , BECKENHAM
BR3 5HL, KENT
CELIA LE SAGE (resigned)
Director, NANNY, 1995.03.03 - 2001.02.21
40 MOLINER COURT 13-15 BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
WILLIAM LEE (resigned)
Director, POLICEMAN, 1991.11.30 - 1999.05.26
29 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
KIERNAN ANTHONY LOW (resigned)
Director, ADMINISTRATOR OFFICER, 1991.12.18 - 2003.09.01
36 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
RACHEL ANN MCLAUGHLIN (resigned)
Director, SECRETARY, 1993.08.31 - 1997.06.01
39 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
RACHEL ANN MCLAUGHLIN (resigned)
Director, SECRETARY, 1993.08.19 - 1999.07.19
39 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
MARGARET ANNE MELLERSH (resigned)
Director, TV PRODUCTION MANAGER, 2001.01.09 - 2003.09.01
FLAT 32 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
NICHOLAS GEORGE MUNNS (resigned)
Director, BANKER, 1999.06.04 - 2001.09.28
FLAT29 PARK LODGE 10 PARK AVENUE FARNBOROUGH , ORPINGTON
BR6 8LL, KENT
JACQUELINE CAROLINE PERRETT (resigned)
Director, CONSULTANT, 2004.02.03 - 2008.06.20
44 ROSLIN WAY , BROMLEY
BR1 4QT, KENT
JACQUELINE CAROLINE PERRETT (resigned)
Director, CONSULTANT, 1991.11.30 - 2002.05.03
44 ROSLIN WAY , BROMLEY
BR1 4QT, KENT
WILLIAM JOHN PHELPS (resigned)
Director, MANAGEMENT CONSULTANT, 2001.11.07 - 2003.09.01
3 DOWNS BRIDGE ROAD , BECKENHAM
BR3 5HX, KENT
STUART CHARLES PORCHER (resigned)
Director, ACCOUNTANT, 1991.11.30 - 1992.06.01
30 MOLINER COURT , BECKENHAM
BR3 1RX, KENT
LEE DENIS ROSSNEY (resigned)
Director, INSURANCE BROKER, 2006.10.21 - 2008.06.20
33 MOLINER COURT BRACKLEY ROAD , BECKENHAM
BR3 1RX, KENT
Date 2014.03.31 2013.03.31
Current Assets £ 56,752 + 16.52 % £ 48,707
Debtors £ 117 - 12.69 % £ 134
Shareholder Funds £ 55,153 + 18.13 % £ 46,690
Called Up Share Capital £ 160 £ 160
Net Assets Liabilities Including Pension Asset Liability £ 55,153 + 18.13 % £ 46,690
Total Assets Less Current Liabilities £ 55,153 + 18.13 % £ 46,690
Net Current Assets Liabilities £ 55,153 + 18.13 % £ 46,690
Creditors Due Within One Year £ 1,599 - 20.72 % £ 2,017
Cash Bank In Hand £ 56,635 + 16.6 % £ 48,573
Share Capital Allotted Called Up Paid £ 160 £ 160
Number Shares Allotted 16 Ordinary shares of £10 each

Companies near to BRACKLEY ROAD (BECKENHAM) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company BRACKLEY ROAD (BECKENHAM) 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: 2016.07.20. Reload the data