BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00916699

Incorporation date

29/09/1967

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1967)

01/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

01/09/2025

Termination of appointment of Grant Michael Turner as a director on 2025-08-26

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

21/10/2024

Appointment of Mr Grant Michael Turner as a director on 2024-03-19

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

16/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

19/07/2022

Appointment of Ms Louise Tant as a secretary on 2022-03-22

View PDF (2 pages)

19/07/2022

Appointment of Ms Denise Maureen Leith as a director on 2022-03-22

View PDF (2 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (5 pages)

04/07/2021

Termination of appointment of Robert James Steward as a director on 2021-06-25

View PDF (1 pages)

29/04/2021

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Highstone House 165 High Street Barnet EN5 5SU on 2021-04-29

View PDF (1 pages)

28/04/2021

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2021-04-01

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

17/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

07/10/2019

Appointment of Mr Robert James Steward as a director on 2018-11-14

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

01/08/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (6 pages)

22/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

25/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

20/06/2016

Appointment of Hml Company Secretarial Services Limited as a secretary on 2016-06-01

View PDF (2 pages)

20/06/2016

Registered office address changed from 22 Cannon Hill Southgate London N14 6BY to 94 Park Lane Croydon Surrey CR0 1JB on 2016-06-20

View PDF (1 pages)

21/03/2016

Termination of appointment of Katherine Elizabeth Craufurd Dace as a secretary on 2015-12-31

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

20/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/10/2014

Director's details changed for Milan Miletich on 2014-10-07

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/02/2014

Termination of appointment of Neil Mower as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (6 pages)

02/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

16/08/2011

Secretary's details changed for Mrs Katherine Elizabeth Craufurd Dace on 2010-12-08

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/08/2010

Appointment of Christine Catherine Hanna as a director

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Neil Mower on 2009-10-01

View PDF (2 pages)

26/07/2010

Director's details changed for Milan Miletich on 2009-10-01

View PDF (2 pages)

08/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/09/2009

Registered office changed on 02/09/2009 from 1 queens parade brownlow road london N11 2DN

View PDF (1 pages)

21/07/2009

Return made up to 17/07/09; full list of members

View PDF (9 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

05/03/2009

Appointment terminated director hilary kinghorn

View PDF (1 pages)

19/08/2008

Return made up to 17/07/08; full list of members

View PDF (10 pages)

25/07/2008

Appointment terminated secretary hilary kinghorn

View PDF (1 pages)

25/07/2008

Secretary appointed katherine elizabeth dace

View PDF (2 pages)

19/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/08/2007

Return made up to 17/07/07; no change of members

View PDF (9 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/09/2006

Return made up to 17/07/06; full list of members

View PDF (12 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

15/05/2006

Director resigned

View PDF (1 pages)

21/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/09/2005

Return made up to 17/07/05; change of members

View PDF (9 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

11/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2004

Return made up to 17/07/04; change of members

View PDF (8 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

27/07/2003

Return made up to 17/07/03; full list of members

View PDF (13 pages)

10/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

23/07/2002

Return made up to 17/07/02; full list of members

View PDF (13 pages)

22/07/2002

Director resigned

View PDF (1 pages)

16/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

08/08/2001

Return made up to 17/07/01; full list of members

View PDF (12 pages)

25/08/2000

Return made up to 17/07/00; full list of members

View PDF (12 pages)

04/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

29/06/2000

Registered office changed on 29/06/00 from: flat 14 beaumaris brownlow road london N11 2DG

View PDF (1 pages)

02/08/1999

Return made up to 17/07/99; full list of members

View PDF (8 pages)

29/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

24/07/1998

Return made up to 17/07/98; full list of members

View PDF (8 pages)

29/06/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/07/1997

Return made up to 17/07/97; full list of members

View PDF (8 pages)

19/07/1996

Return made up to 17/07/96; full list of members

View PDF (8 pages)

04/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

14/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

14/07/1995

Return made up to 17/07/95; full list of members

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19/07/1994

Director resigned;new director appointed

View PDF (0 pages)

19/07/1994

Return made up to 17/07/94; full list of members

View PDF (0 pages)

17/06/1994

Accounts for a small company made up to 1994-03-31

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22/07/1993

Full accounts made up to 1993-03-31

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22/07/1993

Return made up to 17/07/93; full list of members

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31/07/1992

Full accounts made up to 1992-03-31

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31/07/1992

Director resigned

View PDF (0 pages)

31/07/1992

New director appointed

View PDF (0 pages)

31/07/1992

New director appointed

View PDF (0 pages)

31/07/1992

New director appointed

View PDF (0 pages)

31/07/1992

Return made up to 17/07/92; full list of members

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/07/1991

Return made up to 17/07/91; full list of members

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10/09/1990

Full accounts made up to 1990-03-31

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10/09/1990

Return made up to 19/07/90; full list of members

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31/07/1990

Director resigned;new director appointed

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12/04/1990

Registered office changed on 12/04/90 from: flat 4 beaumaris brownlow road london N11 2DG

View PDF (0 pages)

05/01/1990

Full accounts made up to 1989-03-31

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11/12/1989

Return made up to 04/12/89; full list of members

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05/12/1988

Full accounts made up to 1988-03-31

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05/12/1988

Return made up to 29/11/88; full list of members

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15/01/1988

Secretary resigned;new secretary appointed

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23/10/1987

Return made up to 08/10/87; full list of members

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23/10/1987

Full accounts made up to 1987-03-31

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01/09/1986

Full accounts made up to 1986-03-31

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01/09/1986

Return made up to 28/08/86; full list of members

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29/09/1967

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
80.00
-
0.00
-
-

2022
0
15.88K
-
0.00
-
-

2023
0
15.88K
-
0.00
-
-

2023
0
15.88K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

15.88K £0.00 % *

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
Hanna, Christine Catherine	Director	14/07/2010 - Present	8
Turner, Grant Michael	Director	19/03/2024 - 26/08/2025	-
Miletich, Milan	Director	09/05/2007 - Present	-
Leith, Denise Maureen	Director	22/03/2022 - Present	-

Persons with Significant Control

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

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Description

About BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED

BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/09/1967 with the registered office located at Highstone House, 165 High Street, Barnet EN5 5SU. There are currently 3 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 BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED?

BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/09/1967 .

Where is BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED located?

BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED is registered at Highstone House, 165 High Street, Barnet EN5 5SU.

What does BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED do?

BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/12/2025: Micro company accounts made up to 2025-03-31.