BEATRICE LODGE LIMITED

Key Data

Status

Active

Company No.

02850818

Incorporation date

06/09/1993

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1993)

17/04/2026

Termination of appointment of Melinda June Crowley as a director on 2025-05-08

View PDF (1 pages)

17/04/2026

Termination of appointment of Anthony William Taylor as a director on 2025-05-08

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (6 pages)

14/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/04/2025

Appointment of Mr Douglas Murray as a director on 2024-05-23

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (7 pages)

12/06/2024

Appointment of Mrs Pamela Ann Marley as a director on 2024-05-23

View PDF (2 pages)

24/05/2024

Termination of appointment of Simon Thomas Dalton as a director on 2024-05-23

View PDF (1 pages)

24/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (6 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (6 pages)

31/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

08/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/11/2021

Termination of appointment of Joyce Mary Knowles as a director on 2021-11-23

View PDF (1 pages)

18/10/2021

Appointment of Ms Melinda June Crowley as a director on 2021-09-20

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (6 pages)

20/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/05/2021

Termination of appointment of Sheila Margaret Hallewell as a director on 2021-05-10

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (6 pages)

06/08/2020

Appointment of Mr Anthony William Taylor as a director on 2020-08-05

View PDF (2 pages)

06/08/2020

Appointment of Ms Joyce Mary Knowles as a director on 2020-08-05

View PDF (2 pages)

06/08/2020

Appointment of Ms Sheila Margaret Hallewell as a director on 2020-08-05

View PDF (2 pages)

06/08/2020

Appointment of Mr Simon Thomas Dalton as a director on 2020-08-05

View PDF (2 pages)

06/08/2020

Termination of appointment of Jennifer Johnson as a director on 2020-08-05

View PDF (1 pages)

24/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/09/2019

Termination of appointment of Thomas Samuel Rogers as a director on 2019-08-14

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (6 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

20/05/2019

Termination of appointment of Elizabeth Charlotte Druce Stewart as a director on 2019-05-20

View PDF (1 pages)

28/03/2019

Appointment of Ms Sheila Shaw as a director on 2019-03-22

View PDF (2 pages)

26/03/2019

Appointment of Ms Jennifer Johnson as a director on 2019-03-22

View PDF (2 pages)

26/03/2019

Appointment of Ms Elizabeth Charlotte Druce Stewart as a director on 2019-03-22

View PDF (2 pages)

26/03/2019

Termination of appointment of Maurice Knowles as a director on 2019-03-18

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (6 pages)

10/07/2018

Appointment of Mr Maurice Knowles as a director on 2018-05-29

View PDF (2 pages)

10/07/2018

Termination of appointment of Stanley Arthur Long as a director on 2018-06-04

View PDF (1 pages)

10/07/2018

Termination of appointment of Michael Wickson as a director on 2018-05-22

View PDF (1 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (6 pages)

07/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/06/2017

Appointment of Mr Michael Wickson as a director on 2017-05-25

View PDF (2 pages)

02/06/2017

Termination of appointment of Sandra Ann Barren as a director on 2017-05-25

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (8 pages)

09/06/2016

Termination of appointment of Molly Carter as a director on 2016-05-26

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (10 pages)

14/10/2015

Termination of appointment of Christine Mccombie as a director on 2015-06-04

View PDF (1 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (11 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/06/2014

Appointment of Mrs Sandra Ann Barren as a director

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (10 pages)

01/10/2013

Secretary's details changed for Mr Jason Raymond Brown on 2013-09-25

View PDF (2 pages)

16/07/2013

Appointment of Mrs Molly Carter as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Dinah Burton as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Audrey Broadway as a director

View PDF (1 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (11 pages)

10/07/2012

Appointment of Christine Mccombie as a director

View PDF (2 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (10 pages)

02/08/2011

Appointment of Mrs Audrey Hawkes-Graves Broadway as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Margaret Hancock as a director

View PDF (1 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (10 pages)

01/10/2010

Director's details changed for Dinah Greta Lloyd Burton on 2010-09-06

View PDF (2 pages)

01/10/2010

Director's details changed for Margaret Hancock on 2010-09-06

View PDF (2 pages)

01/10/2010

Director's details changed for Stanley Arthur Long on 2010-09-06

View PDF (2 pages)

01/10/2010

Director's details changed for Thomas Samuel Rogers on 2010-09-06

View PDF (2 pages)

08/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/09/2009

Secretary's change of particulars / jason brown / 18/09/2009

View PDF (2 pages)

18/09/2009

Return made up to 06/09/09; full list of members

View PDF (16 pages)

14/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

13/07/2009

Appointment terminated director brenda dalton

View PDF (1 pages)

11/09/2008

Return made up to 06/09/08; full list of members

View PDF (16 pages)

11/09/2008

Secretary's change of particulars / jason brown / 09/09/2008

View PDF (2 pages)

09/06/2008

Director appointed thomas samuel rogers

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09/06/2008

Appointment terminated director ellen everest

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09/06/2008

Director appointed stanley arthur long

View PDF (2 pages)

09/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

02/10/2007

Return made up to 06/09/07; full list of members

View PDF (9 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

15/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Return made up to 06/09/06; full list of members

View PDF (9 pages)

04/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

28/09/2005

Return made up to 06/09/05; full list of members

View PDF (10 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

17/09/2004

Return made up to 06/09/04; full list of members

View PDF (9 pages)

14/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

09/10/2003

Return made up to 06/09/03; full list of members

View PDF (10 pages)

18/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

30/09/2002

Return made up to 06/09/02; change of members

View PDF (10 pages)

03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

21/09/2001

Return made up to 06/09/01; change of members

View PDF (7 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/10/2000

Return made up to 06/09/00; full list of members

View PDF (9 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

Registered office changed on 28/06/00 from: 2 beatrice lodge beatrice road oxted surrey RH8 0QH

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/09/1999

Return made up to 06/09/99; change of members

View PDF (8 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

15/09/1998

Return made up to 06/09/98; change of members

View PDF (7 pages)

24/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/09/1997

Return made up to 06/09/97; full list of members

View PDF (8 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/09/1996

Return made up to 06/09/96; change of members

View PDF (8 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/09/1995

Return made up to 06/09/95; change of members

View PDF (8 pages)

07/08/1995

Director resigned;new director appointed

View PDF (2 pages)

01/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

15/09/1994

Return made up to 06/09/94; full list of members

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05/04/1994

Registered office changed on 05/04/94 from: beatrice lodge beatrice road oxted surrey RH8 0QH

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05/04/1994

Accounting reference date notified as 31/12

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22/02/1994

Memorandum and Articles of Association

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22/02/1994

Resolutions

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22/02/1994

Registered office changed on 22/02/94 from: staple inn buildings (south) staple inn london WC1V 7QE

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22/02/1994

Director resigned;new director appointed

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22/02/1994

Director resigned;new director appointed

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22/02/1994

New director appointed

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22/02/1994

New director appointed

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22/02/1994

Secretary resigned;new secretary appointed;new director appointed

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22/02/1994

Conve 04/01/94

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22/02/1994

£ nc 100/160 04/01/94

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13/01/1994

Certificate of change of name

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06/09/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
70.09K
-
0.00
-
-

2022
2
75.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	05/09/1993 - 03/01/1994	1867
C & M REGISTRARS LIMITED	Nominee Director	05/09/1993 - 03/01/1994	2135
Knowles, Joyce Mary	Director	04/08/2020 - 22/11/2021	1
Dalton, Simon Thomas	Director	05/08/2020 - 23/05/2024	1
Brown, Jason Raymond	Secretary	05/10/2006 - Present	-

Persons with Significant Control

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Description

About BEATRICE LODGE LIMITED

BEATRICE LODGE LIMITED is an(a) Active company incorporated on 06/09/1993 with the registered office located at 11 Station Road West, Oxted, Surrey RH8 9EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATRICE LODGE LIMITED?

BEATRICE LODGE LIMITED is currently Active. It was registered on 06/09/1993 .

Where is BEATRICE LODGE LIMITED located?

BEATRICE LODGE LIMITED is registered at 11 Station Road West, Oxted, Surrey RH8 9EG.

What does BEATRICE LODGE LIMITED do?

BEATRICE LODGE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BEATRICE LODGE LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Melinda June Crowley as a director on 2025-05-08.