BEAUMONT GROVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06586921

Incorporation date

07/05/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2008)

30/04/2026

Confirmation statement made on 2026-04-28 with updates

View PDF (4 pages)

09/03/2026

Secretary's details changed for Prime Management (Ps) Limited on 2026-03-09

View PDF (1 pages)

09/03/2026

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09

View PDF (1 pages)

09/03/2026

Director's details changed for Mr Javier Garcia Lecuona on 2026-03-09

View PDF (2 pages)

20/01/2026

Termination of appointment of Cleaver Property Management Ltd as a secretary on 2025-07-01

View PDF (1 pages)

20/01/2026

Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT on 2026-01-20

View PDF (1 pages)

20/01/2026

Appointment of Prime Management (Ps) Limited as a secretary on 2025-07-01

View PDF (2 pages)

30/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

19/02/2025

Termination of appointment of Penelope Jane Thompson as a director on 2025-02-19

View PDF (1 pages)

02/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (5 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

15/12/2022

Appointment of Mr Robert William Portwood as a director on 2022-11-09

View PDF (2 pages)

24/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/07/2021

Appointment of Cleaver Property Management Ltd as a secretary on 2021-07-21

View PDF (2 pages)

21/07/2021

Termination of appointment of Martin Cleaver as a secretary on 2021-07-21

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of Yvonne Daphne Beddoe as a director on 2021-05-05

View PDF (1 pages)

18/12/2020

Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2020-12-18

View PDF (1 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (5 pages)

17/12/2019

Appointment of Mrs Yvonne Daphne Beddoe as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of John King as a director on 2019-12-17

View PDF (1 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (5 pages)

09/10/2018

Appointment of Mrs Penelope Jane Thompson as a director on 2018-10-09

View PDF (2 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (5 pages)

03/01/2018

Appointment of Mr Christian Zeyen as a director on 2018-01-03

View PDF (2 pages)

03/01/2018

Termination of appointment of Yvonne Daphne Beddoe as a director on 2017-12-21

View PDF (1 pages)

05/09/2017

Termination of appointment of Daniel Bilson Howe as a director on 2017-09-05

View PDF (1 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (7 pages)

14/09/2016

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

View PDF (3 pages)

25/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

03/02/2016

Registered office address changed from Keepers Cottage Bearwood Road Wokingham RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 2016-02-03

View PDF (1 pages)

13/01/2016

Appointment of Mr Martin Cleaver as a secretary on 2015-12-01

View PDF (2 pages)

28/09/2015

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

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

22/04/2015

Appointment of Daniel Bilson Howe as a director on 2014-11-20

View PDF (3 pages)

29/08/2014

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

View PDF (6 pages)

29/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

29/05/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

04/02/2014

Termination of appointment of Peter Pearson as a director on 2014-01-31

View PDF (1 pages)

13/09/2013

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

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

03/04/2013

Termination of appointment of Julie Ann Young as a director on 2013-01-28

View PDF (1 pages)

04/02/2013

Appointment of Mr John King as a director on 2013-01-28

View PDF (2 pages)

04/02/2013

Appointment of Mr Peter Pearson as a director on 2013-01-28

View PDF (2 pages)

04/02/2013

Termination of appointment of Dominic Fitzgerald as a director on 2013-01-28

View PDF (1 pages)

28/09/2012

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

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (7 pages)

05/07/2011

Termination of appointment of Crabtree Pm Limited as a secretary

View PDF (2 pages)

05/07/2011

Termination of appointment of Kelly Hobbs as a secretary

View PDF (2 pages)

05/07/2011

Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU on 2011-07-05

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (8 pages)

07/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

29/03/2011

Appointment of Dominic Fitzgerald as a director

View PDF (2 pages)

24/03/2011

Registered office address changed from Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2011-03-24

View PDF (2 pages)

23/03/2011

Appointment of Kelly Hobbs as a secretary

View PDF (3 pages)

23/03/2011

Appointment of Crabtree Pm Limited as a secretary

View PDF (3 pages)

23/03/2011

Termination of appointment of Christopher Dolan as a secretary

View PDF (2 pages)

22/03/2011

Capitals not rolled up

View PDF (2 pages)

21/03/2011

Appointment of Yvonne Daphne Beddoe as a director

View PDF (2 pages)

21/03/2011

Appointment of Julie Ann Young as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Jason Green as a director

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

19/04/2010

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

View PDF (7 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (4 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (4 pages)

16/02/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (4 pages)

06/02/2010

Statement of capital following an allotment of shares on 2009-07-29

View PDF (2 pages)

06/02/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

27/10/2009

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

View PDF (7 pages)

21/08/2009

Appointment terminated director jeffrey hewett

View PDF (1 pages)

16/06/2009

Return made up to 07/05/09; full list of members

View PDF (5 pages)

11/05/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

24/03/2009

Director appointed jeffrey christopher hewett

View PDF (2 pages)

23/03/2009

Director appointed jason cornelius green

View PDF (2 pages)

23/03/2009

Appointment terminated director bahadurali karim

View PDF (1 pages)

23/03/2009

Appointment terminated director andrew wibling

View PDF (1 pages)

26/02/2009

Ad 15/01/09-21/01/09\gbp si 4@1=4\gbp ic 3/7\

View PDF (2 pages)

12/12/2008

Ad 31/07/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

29/10/2008

Resolutions

View PDF (1 pages)

23/10/2008

Memorandum and Articles of Association

View PDF (15 pages)

13/10/2008

Registered office changed on 13/10/2008 from 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

01/10/2008

Certificate of change of name

View PDF (2 pages)

11/08/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

11/08/2008

Secretary appointed mr christopher patrick dolan

View PDF (1 pages)

11/08/2008

Director appointed mr bahadurali karim

View PDF (1 pages)

11/08/2008

Director appointed mr andrew charles wibling

View PDF (1 pages)

11/08/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

07/05/2008

Incorporation

View PDF (19 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

28/04/2026

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
0
-
-
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
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/07/2025 - Present	752
CLEAVER PROPERTY MANAGEMENT	Corporate Secretary	21/07/2021 - 01/07/2025	132
Portwood, Robert William	Director	09/11/2022 - Present	5
Thompson, Penelope Jane	Director	09/10/2018 - 19/02/2025	3
Zeyen, Christian	Director	03/01/2018 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BEAUMONT GROVE MANAGEMENT LIMITED

BEAUMONT GROVE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/05/2008 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. 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 BEAUMONT GROVE MANAGEMENT LIMITED?

BEAUMONT GROVE MANAGEMENT LIMITED is currently Active. It was registered on 07/05/2008 .

Where is BEAUMONT GROVE MANAGEMENT LIMITED located?

BEAUMONT GROVE MANAGEMENT LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does BEAUMONT GROVE MANAGEMENT LIMITED do?

BEAUMONT GROVE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEAUMONT GROVE MANAGEMENT LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-28 with updates.