BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02933335

Incorporation date

26/05/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1994)

17/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

05/02/2025

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

View PDF (6 pages)

20/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

18/02/2024

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

View PDF (6 pages)

10/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

08/02/2023

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

View PDF (6 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

23/02/2022

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

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

16/02/2021

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

View PDF (6 pages)

29/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

25/02/2020

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

View PDF (6 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

22/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

28/09/2017

Change of details for Mrs Helen Fiona Dobie as a person with significant control on 2017-09-28

View PDF (2 pages)

28/09/2017

Director's details changed for Mrs Helen Fiona Dobie on 2017-09-28

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

12/01/2017

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

View PDF (8 pages)

09/06/2016

Annual return made up to 2016-05-26 no member list

View PDF (5 pages)

19/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

18/01/2016

Appointment of Mrs Helen Fiona Dobie as a director on 2015-12-15

View PDF (2 pages)

30/05/2015

Annual return made up to 2015-05-26 no member list

View PDF (4 pages)

26/02/2015

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

View PDF (8 pages)

30/05/2014

Annual return made up to 2014-05-26 no member list

View PDF (4 pages)

08/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

30/05/2013

Annual return made up to 2013-05-26 no member list

View PDF (4 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

01/06/2012

Annual return made up to 2012-05-26 no member list

View PDF (4 pages)

11/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

03/06/2011

Annual return made up to 2011-05-26 no member list

View PDF (4 pages)

03/02/2011

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

View PDF (9 pages)

15/06/2010

Annual return made up to 2010-05-26 no member list

View PDF (3 pages)

14/06/2010

Director's details changed for Andrew Mark Worrell on 2010-05-26

View PDF (2 pages)

14/06/2010

Director's details changed for Andrew Gemmill on 2010-05-26

View PDF (2 pages)

14/06/2010

Termination of appointment of Sybil Warn as a director

View PDF (1 pages)

11/02/2010

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

View PDF (9 pages)

30/10/2009

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

View PDF (9 pages)

30/06/2009

Registered office changed on 30/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

19/06/2009

Annual return made up to 26/05/09

View PDF (3 pages)

17/07/2008

Annual return made up to 26/05/08

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Annual return made up to 26/05/07

View PDF (5 pages)

08/06/2006

Annual return made up to 26/05/06

View PDF (5 pages)

09/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/07/2005

Annual return made up to 26/05/05

View PDF (5 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/06/2004

Annual return made up to 26/05/04

View PDF (5 pages)

16/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/08/2003

New director appointed

View PDF (2 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Annual return made up to 26/05/03

View PDF (5 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

04/10/2002

New director appointed

View PDF (2 pages)

02/06/2002

Annual return made up to 26/05/02

View PDF (4 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/08/2001

New director appointed

View PDF (2 pages)

20/06/2001

Annual return made up to 26/05/01

View PDF (4 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/06/2000

Annual return made up to 26/05/00

View PDF (4 pages)

10/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/08/1999

Director resigned

View PDF (1 pages)

16/06/1999

Annual return made up to 26/05/99

View PDF (4 pages)

23/05/1999

Director resigned

View PDF (1 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

22/06/1998

Annual return made up to 26/05/98

View PDF (4 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1997

Annual return made up to 26/05/97

View PDF (6 pages)

13/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

31/10/1996

New director appointed

View PDF (2 pages)

14/08/1996

Registered office changed on 14/08/96 from: 1 crittall road witham essex CM8 3AF

View PDF (1 pages)

08/07/1996

Annual return made up to 26/05/96

View PDF (4 pages)

02/06/1996

Director resigned

View PDF (2 pages)

02/06/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (1 pages)

02/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

28/02/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

17/07/1995

Resolutions

View PDF (1 pages)

15/06/1995

Annual return made up to 26/05/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/06/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

26/05/1994

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew Gemmill	Director	03/07/2003 - Present	-
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	25/05/1994 - 17/04/1996	2304
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	25/11/2001 - 27/05/2003	2304
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	25/05/1994 - 17/04/1996	2304
Mrs Helen Fiona Dobie	Director	15/12/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED

BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/05/1994 with the registered office located at 32 Melford Place Ongar Road, Brentwood, Essex CM15 9ED. 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 BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED?

BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/05/1994 .

Where is BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED located?

BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED is registered at 32 Melford Place Ongar Road, Brentwood, Essex CM15 9ED.

What does BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED do?

BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BECKET PLACE (BRENTWOOD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-07 with no updates.