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BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED

Learn more about BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ

BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED on the map

Company type: Private Limited Company
Company number: 01038841
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED is a Private Limited Company, registration number 01038841, established in United Kingdom on the 19. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ. Business of the company BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ALEXANDER ROBERT RENNIE" from the 2016.05.19. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.22. We do not have any information about the company BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED being in liquidation. The company has 2 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 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ALEXANDER ROBERT RENNIE
Form type: AP01
Date: 2016.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MILKINS
Form type: TM01
Date: 2016.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MILKINS
Form type: TM01
Date: 2016.05.18
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 200
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN KING
Form type: TM01
Date: 2015.06.29
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.20
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLLIER
Form type: TM01
Date: 2012.06.08
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUNE MILKINS / 01/01/2010
Form type: CH01
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WESLEY MILKINS / 01/01/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT ERNEST KING / 01/01/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR APPOINTED MR MALCOLM FREDERICK COLLIER
Form type: AP01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR JENIFER COLLIER
Form type: TM01
Date: 2010.09.02
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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DIRECTOR APPOINTED MRS JULIE ANN WILLIAMS
Form type: AP01
Date: 2010.01.21
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUNE MILKINS / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WESLEY MILKINS / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT ERNEST KING / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JENIFER LINDA COLLIER / 01/10/2009
Form type: CH01
Date: 2009.11.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.24
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10

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Company directors and board members:

BNS SERVICES LIMITED (current)
Secretary, 2007.03.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
GREAT BRITAIN
ALEXANDER ROBERT RENNIE (current)
Director, RETIRED, 2016.05.19
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
JULIE ANN WILLIAMS (current)
Director, 2009.10.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
PATRICIA JUNE MILKINS (resigned)
Secretary, 1991.11.22 - 2007.03.01
12 BEAUFORT HARFORD DRIVE , BRISTOL
BS16 1NP
JENIFER LINDA COLLIER (resigned)
Director, HOUSEWIFE, 2006.07.26 - 2010.09.01
2 CURLEW CLOSE STAPLETON , BRISTOL
BS16 1HT, AVON
MALCOLM FREDERICK COLLIER (resigned)
Director, RETIRED, 2010.09.01 - 2012.06.07
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
VICTOR HEPWORTH (resigned)
Director, RETIRED, 1991.11.22 - 1996.10.16
17 BEAUFORT FRENCHAY , BRISTOL
BS16 1NP, AVON
JOHN ALBERT ERNEST KING (resigned)
Director, RETIRED, 1991.11.22 - 2015.06.26
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
RONALD ALBERT LEWIS (resigned)
Director, RETIRED, 1991.11.22 - 2006.07.26
5 BEAUFORT HARFORD DRIVE FRENCHAY , BRISTOL
BS16 1NP
HOWARD WESLEY MILKINS (resigned)
Director, RETIRED, 2006.07.26 - 2015.09.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
PATRICIA JUNE MILKINS (resigned)
Director, RETIRED, 2007.03.01 - 2015.09.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
NANCY MAY WAITE (resigned)
Director, HOUSEWIFE, 1991.11.22 - 2007.08.07
8 BEAUFORT HARFORD DRIVE FRENCHAY , BRISTOL
BS16 1NP
Date 2014.04.05 2013.04.05
Current Assets £ 11,842 + 10.32 % £ 10,734
Debtors £ 434 + 27.65 % £ 340
Shareholder Funds £ 11,290 + 8.7 % £ 10,386
Profit Loss Account Reserve £ 11,090 + 8.87 % £ 10,186
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 11,290 + 8.7 % £ 10,386
Total Assets Less Current Liabilities £ 11,561 + 9.28 % £ 10,579
Net Current Assets Liabilities £ 11,561 + 9.28 % £ 10,579
Creditors Due Within One Year £ 2,846 + 4.17 % £ 2,732
Cash Bank In Hand £ 11,408 + 9.76 % £ 10,394
Accruals Deferred Income £ 271 + 40.41 % £ 193

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Information about the Private Limited Company BECKSPOOL PARK (MANAGEMENT NUMBER 1) 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: 2016.07.21. Reload the data