BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED

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BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02509675

Incorporation date

07/06/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NWCopy
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Latest events (Record since 07/06/1990)
dot icon22/10/2025
Total exemption full accounts made up to 2025-05-31
dot icon09/06/2025
Confirmation statement made on 2025-06-09 with updates
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon06/06/2025
Register inspection address has been changed from 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW
dot icon25/11/2024
Total exemption full accounts made up to 2024-05-31
dot icon07/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon08/06/2023
Confirmation statement made on 2023-06-07 with updates
dot icon16/09/2022
Change of details for Mr Keith William Norman as a person with significant control on 2022-09-16
dot icon16/09/2022
Change of details for Mr James Keith Douglas Thomas Norman as a person with significant control on 2022-09-16
dot icon16/09/2022
Registered office address changed from Keens Shay Keens Charterd Accountants 2nd Floor 16 st Cuthberts Street Bedford Bedfordshire MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2022-09-16
dot icon02/08/2022
Total exemption full accounts made up to 2022-05-31
dot icon04/07/2022
Appointment of David Roy Howson as a director on 2022-07-01
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with updates
dot icon07/06/2022
Cessation of Lesley Jean Norman as a person with significant control on 2022-06-07
dot icon30/10/2021
Termination of appointment of Lesley Jean Norman as a director on 2021-10-28
dot icon07/10/2021
Total exemption full accounts made up to 2021-05-31
dot icon09/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon31/03/2021
Appointment of Mr Adam Bishop as a secretary on 2021-03-30
dot icon31/03/2021
Termination of appointment of David John Chapman as a secretary on 2021-03-30
dot icon23/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon11/06/2020
Confirmation statement made on 2020-06-07 with updates
dot icon06/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon10/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon14/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon11/06/2018
Confirmation statement made on 2018-06-07 with updates
dot icon19/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon12/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon25/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon13/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon13/06/2016
Register(s) moved to registered office address Keens Shay Keens Charterd Accountants 2nd Floor 16 st Cuthberts Street Bedford Bedfordshire MK40 3JG
dot icon23/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon16/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon13/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon08/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon10/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon13/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon27/06/2011
Register(s) moved to registered inspection location
dot icon27/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon27/06/2011
Register inspection address has been changed
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon20/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon19/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon16/12/2009
Termination of appointment of Alan Clifford as a director
dot icon25/07/2009
Director's change of particulars / lesley norman / 21/07/2009
dot icon25/07/2009
Director's change of particulars / keith norman / 21/07/2009
dot icon15/06/2009
Return made up to 07/06/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon09/07/2008
Return made up to 07/06/08; full list of members
dot icon29/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon25/10/2007
New director appointed
dot icon27/06/2007
Return made up to 07/06/07; full list of members
dot icon25/06/2007
Total exemption small company accounts made up to 2006-05-31
dot icon23/08/2006
Return made up to 07/06/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-05-31
dot icon22/12/2005
Accounting reference date extended from 23/05/05 to 31/05/05
dot icon09/12/2005
New director appointed
dot icon25/11/2005
Director resigned
dot icon11/08/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon10/06/2005
Return made up to 07/06/05; full list of members
dot icon22/11/2004
Accounts for a dormant company made up to 2004-05-23
dot icon13/10/2004
Director resigned
dot icon13/10/2004
Secretary resigned
dot icon13/10/2004
Registered office changed on 13/10/04 from: 36 saint ann street salisbury wiltshire SP1 2DP
dot icon13/10/2004
New secretary appointed
dot icon13/10/2004
New director appointed
dot icon15/06/2004
Return made up to 07/06/04; full list of members
dot icon04/03/2004
Accounts for a dormant company made up to 2003-05-23
dot icon24/06/2003
Return made up to 07/06/03; full list of members
dot icon14/03/2003
Accounts for a dormant company made up to 2002-05-23
dot icon25/06/2002
Return made up to 07/06/02; full list of members
dot icon09/10/2001
Accounts for a dormant company made up to 2001-05-23
dot icon25/07/2001
Return made up to 07/06/01; full list of members
dot icon09/11/2000
New secretary appointed
dot icon09/11/2000
New director appointed
dot icon09/11/2000
Director resigned
dot icon09/11/2000
Secretary resigned
dot icon09/11/2000
Registered office changed on 09/11/00 from: flat 3 beech court 75 bromham rd bedford MK40 2DE
dot icon23/06/2000
Resolutions
dot icon23/06/2000
Accounts for a dormant company made up to 2000-05-27
dot icon23/06/2000
Return made up to 07/06/00; full list of members
dot icon01/02/2000
New director appointed
dot icon01/02/2000
Director resigned
dot icon22/06/1999
Accounts for a dormant company made up to 1999-05-27
dot icon22/06/1999
Resolutions
dot icon22/06/1999
Return made up to 07/06/99; full list of members
dot icon22/06/1998
Accounts for a dormant company made up to 1998-05-27
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Return made up to 07/06/98; no change of members
dot icon28/06/1997
Return made up to 07/06/97; full list of members
dot icon19/06/1997
Accounts for a dormant company made up to 1997-05-27
dot icon19/06/1997
Resolutions
dot icon13/06/1996
Return made up to 07/06/96; change of members
dot icon13/06/1996
Accounts for a dormant company made up to 1996-05-27
dot icon13/06/1996
Resolutions
dot icon21/06/1995
Accounts for a dormant company made up to 1995-05-27
dot icon21/06/1995
Resolutions
dot icon21/06/1995
Return made up to 07/06/95; no change of members
dot icon20/06/1994
Accounts for a dormant company made up to 1994-05-27
dot icon20/06/1994
Resolutions
dot icon20/06/1994
Return made up to 07/06/94; full list of members
dot icon15/06/1993
Accounts for a dormant company made up to 1993-05-27
dot icon15/06/1993
Resolutions
dot icon15/06/1993
Return made up to 07/06/93; change of members
dot icon15/03/1993
Director resigned;new director appointed
dot icon18/08/1992
Full accounts made up to 1991-05-27
dot icon18/08/1992
Full accounts made up to 1992-05-27
dot icon29/07/1992
Return made up to 07/06/92; no change of members
dot icon12/03/1992
Return made up to 07/06/91; full list of members
dot icon05/02/1992
Director resigned;new director appointed
dot icon07/07/1991
Registered office changed on 07/07/91 from: 51A pembroke street bedford MK40 3QG
dot icon13/02/1991
Director resigned;new director appointed
dot icon13/02/1991
Secretary resigned
dot icon07/12/1990
Ad 05/11/90-30/11/90 £ si 3@1=3 £ ic 8/11
dot icon31/10/1990
Ad 17/10/90--------- £ si 1@1=1 £ ic 7/8
dot icon31/10/1990
Accounting reference date notified as 23/05
dot icon23/10/1990
Ad 03/10/90--------- £ si 2@1=2 £ ic 5/7
dot icon28/09/1990
Ad 15/08/90-19/09/90 £ si 3@1=3 £ ic 2/5
dot icon14/06/1990
Registered office changed on 14/06/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon14/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/06/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-42.06 % *

* during past year

Cash in Bank

£4,178.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.38K
-
0.00
7.21K
-
2022
0
3.08K
-
0.00
4.18K
-
2022
0
3.08K
-
0.00
4.18K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.08K £Descended-51.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.18K £Descended-42.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robson, Geoffrey
Director
23/10/2000 - 05/10/2004
340
REMUS MANAGEMENT LIMITED
Corporate Secretary
23/10/2000 - 05/10/2004
15
Howson, David Roy
Director
01/07/2022 - Present
4
Mrs Lesley Jean Norman
Director
20/07/2005 - 27/10/2021
2
Mr Keith William Norman
Director
21/07/2005 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED

BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/06/1990 with the registered office located at 3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW. There are currently 4 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 BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED?

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BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/06/1990 .

Where is BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED located?

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BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED is registered at 3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW.

What does BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED do?

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BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-05-31.