THE BEECHES (BECKENHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Unaudited abridged accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 02/01/252 January 2025 | Registered office address changed from Broughton & Co Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2025-01-02 |
| 01/10/241 October 2024 | Appointment of Ms Ailsa Maclachlan as a director on 2024-10-01 |
| 21/08/2421 August 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/08/2020 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR RICHARD CORDESCHI |
| 10/09/1910 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 27/09/1827 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 26/10/1726 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MR ANDREW HUTCHINSON |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY MOONSTONEMANAGEMENT |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAPHIR |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ROXBY HOUSE STATION ROAD SIDCUP KENT DA15 7EJ ENGLAND |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS WINNIE HUFF |
| 04/01/164 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOONSTONEMANAGEMENT / 04/01/2016 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM THE BEECHES 26 ALBEMARLE ROAD BECKENHAM KENT BR3 5HJ |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RATNAM KANDAVEL |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DEN BRINKER / 01/12/2015 |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EMANUEL SAPHIR / 01/12/2015 |
| 30/11/1530 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOONSTONEMANAGEMENT / 30/11/2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/06/1516 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 60 TELFORD ROAD NEW ELTHAM SE9 3RD |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EMANUEL SAPHIR / 13/12/2013 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ROBERT EMANUEL SAPHIR |
| 05/06/135 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/02/1323 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLE KING |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/07/1219 July 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 09/11/109 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DEN BRINKER / 06/04/2010 |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLPROP MANAGEMENT / 06/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RATNAM KANDAVEL / 06/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE KING / 18/04/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DEN BRINKER / 18/04/2008 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 38 HOLMDALE ROAD CHISLEHURST KENT BR7 6BZ |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 38 HOLMDALE ROAD CHISLEHURST KENT BR7 6BZ |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: FLAT 9 THE BEECHES 26 ALBEMARLE ROAD BECKENHAM KENT BR3 5HY |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: MADISON HOUSE 1 CHURCH STREET REIGATE SURREY RH2 0AA |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0426 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company