109 BEACH ROAD MANAGEMENT COMPANY LIMITED

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109 BEACH ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02544743

Incorporation date

01/10/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

109 Beach Road, Severn Beach, Bristol, South Gloucestershire BS35 4PQCopy
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Latest events (Record since 01/10/1990)
dot icon26/02/2026
Total exemption full accounts made up to 2025-10-31
dot icon17/11/2025
Termination of appointment of Alison Carol Blane as a director on 2025-11-15
dot icon06/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon22/07/2025
Micro company accounts made up to 2024-10-31
dot icon14/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon10/10/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-10-02
dot icon10/10/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-10-02
dot icon09/10/2024
Termination of appointment of Alison Carol Blane as a secretary on 2024-10-02
dot icon09/10/2024
Appointment of Mrs Alison Carol Blane as a director on 2024-10-02
dot icon09/10/2024
Appointment of Mr Edward Cemery as a director on 2024-10-02
dot icon09/10/2024
Notification of Edward Cemery as a person with significant control on 2024-10-02
dot icon12/08/2024
Appointment of Mrs Diane Denmead as a director on 2024-08-12
dot icon26/06/2024
Micro company accounts made up to 2023-10-31
dot icon23/12/2023
Compulsory strike-off action has been discontinued
dot icon22/12/2023
Cessation of A Person with Significant Control as a person with significant control on 2023-09-30
dot icon21/12/2023
Confirmation statement made on 2023-10-01 with updates
dot icon19/12/2023
First Gazette notice for compulsory strike-off
dot icon23/08/2023
Total exemption full accounts made up to 2022-10-31
dot icon28/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon28/03/2022
Micro company accounts made up to 2021-10-31
dot icon29/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon11/02/2021
Micro company accounts made up to 2020-10-31
dot icon07/12/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-10-31
dot icon14/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon07/05/2019
Appointment of Mrs Alison Carol Blane as a secretary on 2019-05-07
dot icon07/05/2019
Appointment of Mr Jonathan Michael Blane as a director on 2019-05-07
dot icon07/05/2019
Notification of Jonathan Michael Blane as a person with significant control on 2019-05-07
dot icon02/05/2019
Termination of appointment of Yvonne Jones as a director on 2019-05-02
dot icon02/05/2019
Termination of appointment of Jennifer Beatrice Jones as a director on 2019-05-02
dot icon02/05/2019
Termination of appointment of Yvonne Jones as a secretary on 2019-05-02
dot icon02/05/2019
Cessation of Yvonne Jones as a person with significant control on 2019-05-02
dot icon07/03/2019
Micro company accounts made up to 2018-10-31
dot icon20/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon14/03/2018
Micro company accounts made up to 2017-10-31
dot icon04/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon23/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon06/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon06/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon10/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon27/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon17/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon11/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon15/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon17/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon06/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon12/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon04/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon07/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon06/10/2009
Director's details changed for Mrs Jennifer Beatrice Jones on 2009-10-01
dot icon06/10/2009
Director's details changed for Miss Yvonne Jones on 2009-10-06
dot icon08/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon15/10/2008
Return made up to 01/10/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon19/10/2007
Return made up to 01/10/07; full list of members
dot icon28/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon18/10/2006
Return made up to 01/10/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon19/10/2005
Return made up to 01/10/05; full list of members
dot icon04/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon19/10/2004
Return made up to 01/10/04; full list of members
dot icon21/11/2003
Total exemption full accounts made up to 2003-10-31
dot icon16/10/2003
Return made up to 01/10/03; full list of members
dot icon22/11/2002
Total exemption full accounts made up to 2002-10-31
dot icon01/10/2002
Return made up to 01/10/02; full list of members
dot icon27/12/2001
Total exemption full accounts made up to 2001-10-31
dot icon04/10/2001
Return made up to 01/10/01; full list of members
dot icon19/12/2000
Full accounts made up to 2000-10-31
dot icon28/09/2000
Return made up to 01/10/00; full list of members
dot icon08/12/1999
Full accounts made up to 1999-10-31
dot icon14/10/1999
Return made up to 01/10/99; full list of members
dot icon11/12/1998
Full accounts made up to 1998-10-31
dot icon24/09/1998
Return made up to 01/10/98; no change of members
dot icon30/12/1997
Full accounts made up to 1997-10-31
dot icon29/09/1997
Return made up to 01/10/97; full list of members
dot icon15/01/1997
Full accounts made up to 1996-10-31
dot icon08/10/1996
Return made up to 01/10/96; no change of members
dot icon27/08/1996
Full accounts made up to 1995-10-31
dot icon27/08/1996
Full accounts made up to 1994-10-31
dot icon27/09/1995
Return made up to 01/10/95; no change of members
dot icon29/11/1994
Return made up to 01/10/94; full list of members
dot icon16/08/1994
Full accounts made up to 1993-10-31
dot icon03/10/1993
Return made up to 01/10/93; full list of members
dot icon02/11/1992
Full accounts made up to 1992-10-31
dot icon29/10/1992
Full accounts made up to 1991-10-31
dot icon18/10/1992
Return made up to 01/10/92; full list of members
dot icon16/10/1991
Return made up to 01/10/91; full list of members
dot icon01/10/1990
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
632.00
-
0.00
-
-
2021
1
632.00
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

632.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edward Cemery
Director
02/10/2024 - Present
-
Blane, Jonathan Michael
Director
07/05/2019 - Present
-
Denmead, Diane
Director
12/08/2024 - Present
-
Blane, Alison Carol
Secretary
07/05/2019 - 02/10/2024
-
Blane, Alison Carol
Director
02/10/2024 - 15/11/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 109 BEACH ROAD MANAGEMENT COMPANY LIMITED

109 BEACH ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/10/1990 with the registered office located at 109 Beach Road, Severn Beach, Bristol, South Gloucestershire BS35 4PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 109 BEACH ROAD MANAGEMENT COMPANY LIMITED?

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109 BEACH ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/10/1990 .

Where is 109 BEACH ROAD MANAGEMENT COMPANY LIMITED located?

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109 BEACH ROAD MANAGEMENT COMPANY LIMITED is registered at 109 Beach Road, Severn Beach, Bristol, South Gloucestershire BS35 4PQ.

What does 109 BEACH ROAD MANAGEMENT COMPANY LIMITED do?

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109 BEACH ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 109 BEACH ROAD MANAGEMENT COMPANY LIMITED have?

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109 BEACH ROAD MANAGEMENT COMPANY LIMITED had 1 employees in 2021.

What is the latest filing for 109 BEACH ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-10-31.