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BEACON RIDGE MANAGEMENT LIMITED

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BEACON RIDGE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05058713

Incorporation date

27/02/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

377-379 Hoylake Road, Moreton, Wirral CH46 0RWCopy
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Latest events (Record since 27/02/2004)
dot icon29/04/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon09/03/2026
Appointment of Mr Brian Leslie Palmer as a director on 2026-03-09
View PDF (2 pages)
dot icon09/02/2026
Appointment of Mrs Roshanak Olfat-Amirkhalili as a director on 2026-02-09
View PDF (2 pages)
dot icon20/01/2026
Termination of appointment of Anthony Joseph Perlaki as a director on 2025-12-12
View PDF (1 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon13/03/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon10/01/2025
Termination of appointment of Ian Martin Woodfine Jones as a director on 2025-01-08
View PDF (1 pages)
dot icon20/05/2024
Appointment of Hhl Company Secretaries Ltd as a secretary on 2024-05-10
View PDF (2 pages)
dot icon15/03/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon29/01/2024
Termination of appointment of Jacqueline Rosser as a director on 2024-01-29
View PDF (1 pages)
dot icon12/10/2023
Director's details changed for Susan Deborah Kitchen on 2023-10-12
View PDF (2 pages)
dot icon12/10/2023
Director's details changed for Anthony Joseph Perlaki on 2023-10-12
View PDF (2 pages)
dot icon12/10/2023
Director's details changed for James Harrison on 2023-10-12
View PDF (2 pages)
dot icon12/10/2023
Director's details changed for Anthony Joseph Perlaki on 2023-10-12
View PDF (2 pages)
dot icon12/10/2023
Director's details changed for Ian Martin Woodfine Jones on 2023-10-12
View PDF (2 pages)
dot icon15/08/2023
Accounts for a dormant company made up to 2023-05-31
View PDF (6 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-27 with no updates
View PDF (3 pages)
dot icon25/08/2022
Accounts for a dormant company made up to 2022-05-31
View PDF (6 pages)
dot icon15/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon18/05/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon09/10/2019
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon04/09/2018
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon27/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon09/01/2018
Appointment of Mrs Angela Mary Nicholl as a director on 2018-01-01
View PDF (2 pages)
dot icon17/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (4 pages)
dot icon28/11/2016
Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to 377-379 Hoylake Road Moreton Wirral CH46 0RW on 2016-11-28
View PDF (1 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon26/08/2016
Termination of appointment of Michael John Thompson as a director on 2016-05-31
View PDF (1 pages)
dot icon26/08/2016
Termination of appointment of Peter Knowles Betts as a secretary on 2016-05-31
View PDF (1 pages)
dot icon21/07/2016
Appointment of Susan Deborah Kitchen as a director on 2016-06-01
View PDF (3 pages)
dot icon12/07/2016
Appointment of Ian Martin Woodfine Jones as a director on 2016-06-01
View PDF (3 pages)
dot icon12/07/2016
Appointment of James Harrison as a director on 2016-06-01
View PDF (3 pages)
dot icon12/07/2016
Appointment of Anthony Joseph Perlaki as a director on 2016-06-01
View PDF (3 pages)
dot icon12/07/2016
Appointment of Jacqueline Rosser as a director on 2016-06-01
View PDF (3 pages)
dot icon01/03/2016
Annual return made up to 2016-02-27 no member list
View PDF (3 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon27/02/2015
Annual return made up to 2015-02-27 no member list
View PDF (3 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon05/03/2014
Annual return made up to 2014-02-27 no member list
View PDF (3 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (11 pages)
dot icon07/03/2013
Annual return made up to 2013-02-27 no member list
View PDF (3 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon01/03/2012
Annual return made up to 2012-02-27 no member list
View PDF (3 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2011-02-27 no member list
View PDF (3 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon20/04/2010
Annual return made up to 2010-02-27 no member list
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Michael John Thompson on 2010-02-18
View PDF (2 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon22/12/2009
Registered office address changed from the Granary, the Courtyard Old Hall Farm Puddington CH64 5SP on 2009-12-22
View PDF (1 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon16/03/2009
Annual return made up to 27/02/09
View PDF (2 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon26/03/2008
Annual return made up to 27/02/08
View PDF (2 pages)
dot icon10/03/2007
Annual return made up to 27/02/07
View PDF (3 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon24/02/2006
Annual return made up to 27/02/06
View PDF (3 pages)
dot icon05/01/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (2 pages)
dot icon08/09/2005
Accounting reference date extended from 28/02/05 to 31/05/05
View PDF (1 pages)
dot icon08/03/2005
Annual return made up to 27/02/05
View PDF (3 pages)
dot icon04/11/2004
New secretary appointed
View PDF (2 pages)
dot icon04/11/2004
New director appointed
View PDF (2 pages)
dot icon08/03/2004
Director resigned
View PDF (1 pages)
dot icon08/03/2004
Secretary resigned
View PDF (1 pages)
dot icon27/02/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HHL COMPANY SECRETARIES LTD
Corporate Secretary
10/05/2024 - Present
34
NOMINEE COMPANY SECRETARIES LIMITED
Corporate Secretary
26/02/2004 - 26/02/2004
717
NOMINEE COMPANY DIRECTORS LIMITED
Corporate Director
26/02/2004 - 26/02/2004
574
Palmer, Brian Leslie
Director
09/03/2026 - Present
7
Thompson, Michael John
Director
04/03/2004 - 30/05/2016
4

Persons with Significant Control

1
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 BEACON RIDGE MANAGEMENT LIMITED

BEACON RIDGE MANAGEMENT LIMITED is an(a) Active company incorporated on 27/02/2004 with the registered office located at 377-379 Hoylake Road, Moreton, Wirral CH46 0RW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON RIDGE MANAGEMENT LIMITED?

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BEACON RIDGE MANAGEMENT LIMITED is currently Active. It was registered on 27/02/2004 .

Where is BEACON RIDGE MANAGEMENT LIMITED located?

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BEACON RIDGE MANAGEMENT LIMITED is registered at 377-379 Hoylake Road, Moreton, Wirral CH46 0RW.

What does BEACON RIDGE MANAGEMENT LIMITED do?

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BEACON RIDGE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEACON RIDGE MANAGEMENT LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-21 with no updates.