BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04043282

Incorporation date

31/07/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

09/03/2026

Director's details changed for Mrs Linda Hamilton Brown on 2026-03-09

View PDF (2 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 BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09

View PDF (1 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

06/12/2024

Termination of appointment of Roger Michael Davie as a director on 2024-12-06

View PDF (1 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

04/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

24/11/2021

Appointment of Prime Management (Ps) Limited as a secretary on 2021-11-22

View PDF (2 pages)

04/11/2021

Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2021-11-04

View PDF (1 pages)

04/11/2021

Termination of appointment of William James Beaumont Yonge as a director on 2021-11-03

View PDF (1 pages)

04/11/2021

Termination of appointment of Vfm Procurement Limited as a secretary on 2021-11-04

View PDF (1 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

06/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

29/07/2021

Appointment of Mrs Linda Hamilton Brown as a director on 2021-07-28

View PDF (2 pages)

29/07/2021

Appointment of Mr Roger Michael Davie as a director on 2021-07-28

View PDF (2 pages)

16/06/2021

Termination of appointment of Linda Hamilton Brown as a director on 2021-06-09

View PDF (1 pages)

02/11/2020

Appointment of Mrs Linda Hamilton Brown as a director on 2020-11-01

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

17/08/2020

Appointment of Mr William James Beaumont Yonge as a director on 2020-08-14

View PDF (2 pages)

17/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

24/04/2020

Termination of appointment of Roger Michael Davie as a director on 2020-04-21

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

31/05/2019

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

View PDF (5 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

15/06/2018

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

View PDF (7 pages)

15/03/2018

Termination of appointment of Rebecca Johnson as a director on 2018-03-14

View PDF (1 pages)

18/08/2017

Termination of appointment of Brian George Andrews as a director on 2017-08-18

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

27/07/2017

Appointment of Vfm Procurement Limited as a secretary on 2017-07-27

View PDF (2 pages)

20/07/2017

Appointment of Ms Rebecca Johnson as a director on 2017-07-20

View PDF (2 pages)

15/02/2017

Appointment of Mr Roger Michael Davie as a director on 2017-02-07

View PDF (3 pages)

04/10/2016

Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 2016-10-04

View PDF (1 pages)

23/09/2016

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

View PDF (5 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (4 pages)

27/04/2016

Termination of appointment of Richard Donald Leys as a director on 2016-03-04

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-07-31 no member list

View PDF (2 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

22/01/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

20/01/2015

Appointment of Brian George Andrews as a director on 2014-11-27

View PDF (3 pages)

19/01/2015

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2014-12-31

View PDF (1 pages)

07/01/2015

Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA United Kingdom to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 2015-01-07

View PDF (1 pages)

07/01/2015

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 2015-01-07

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-07-31 no member list

View PDF (3 pages)

15/08/2014

Termination of appointment of Diane Bridget Hollidge as a director on 2014-07-11

View PDF (1 pages)

03/06/2014

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

03/06/2014

Termination of appointment of Alan Foster & Associates as a secretary

View PDF (1 pages)

03/06/2014

Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 2014-06-03

View PDF (1 pages)

16/12/2013

Appointment of Mr Richard Donald Leys as a director

View PDF (2 pages)

03/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-31 no member list

View PDF (3 pages)

23/11/2012

Termination of appointment of Laura Powell as a director

View PDF (1 pages)

23/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

23/11/2012

Termination of appointment of Roger Davie as a director

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-07-31 no member list

View PDF (4 pages)

18/01/2012

Appointment of Mr Roger Michael Davie as a director

View PDF (2 pages)

15/11/2011

Termination of appointment of Richard Leys as a director

View PDF (1 pages)

14/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-07-31 no member list

View PDF (4 pages)

25/08/2011

Termination of appointment of Gillian Andrews as a director

View PDF (1 pages)

26/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

24/01/2011

Termination of appointment of Stuart Ives as a director

View PDF (1 pages)

20/01/2011

Appointment of Mr Richard Leys as a director

View PDF (2 pages)

19/11/2010

Appointment of Mrs Diane Bridget Hollidge as a director

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (5 pages)

05/08/2010

Director's details changed for Laura Louise Powell on 2009-10-01

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05/08/2010

Director's details changed for Stuart Jonathan Ives on 2009-10-01

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05/08/2010

Director's details changed for Mrs Gillian Elizabeth Andrews on 2009-10-01

View PDF (2 pages)

05/08/2010

Secretary's details changed for Alan Foster & Associates on 2009-10-01

View PDF (2 pages)

08/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

14/02/2010

Appointment of Mrs Gillian Elizabeth Andrews as a director

View PDF (1 pages)

07/08/2009

Annual return made up to 31/07/09

View PDF (2 pages)

09/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

02/09/2008

Annual return made up to 31/07/08

View PDF (2 pages)

18/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

05/09/2007

Annual return made up to 31/07/07

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

24/08/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

15/08/2006

Annual return made up to 31/07/06

View PDF (2 pages)

28/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

22/08/2005

Annual return made up to 31/07/05

View PDF (2 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

29/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

11/10/2004

New director appointed

View PDF (2 pages)

27/08/2004

Annual return made up to 31/07/04

View PDF (4 pages)

04/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

28/09/2003

Annual return made up to 31/07/03

View PDF (5 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

08/08/2002

Annual return made up to 31/07/02

View PDF (4 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (3 pages)

27/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

14/08/2001

Annual return made up to 31/07/01

View PDF (4 pages)

16/05/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

31/07/2000

Incorporation

View PDF (16 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

17/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
0.00
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/06/2014 - 30/12/2014	2825
VFM PROCUREMENT LIMITED	Corporate Secretary	26/07/2017 - 03/11/2021	53
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	22/11/2021 - Present	752
ALAN FOSTER & ASSOCIATES	Corporate Secretary	01/06/2003 - 01/06/2014	31
Ellis, Michael Francis	Director	30/07/2000 - 23/06/2003	62

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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Description

About BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED

BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 2 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 BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED?

BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/07/2000 .

Where is BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED located?

BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED do?

BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mrs Linda Hamilton Brown on 2026-03-09.