BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

03277351

Incorporation date

12/11/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1996)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

08/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (2 pages)

26/02/2024

Director's details changed for Ms Tamsin Buckley on 2024-02-26

View PDF (2 pages)

12/01/2024

Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to Unit 26 Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 2024-01-12

View PDF (1 pages)

12/01/2024

Termination of appointment of Bns Services Ltd as a secretary on 2024-01-01

View PDF (1 pages)

12/01/2024

Appointment of Easton Bevins Block Management as a secretary on 2024-01-01

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Andrew Scourfield as a director on 2023-10-03

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/12/2022

Appointment of Ms Tamsin Buckley as a director on 2022-12-19

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/02/2022

Termination of appointment of Jonathan Thorne as a director on 2022-02-28

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/07/2021

Appointment of Mr Andrew Scourfield as a director on 2021-07-01

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

09/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/08/2019

Termination of appointment of Lee James Price as a director on 2019-07-04

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/08/2018

Termination of appointment of Marianne Sharp as a director on 2017-05-08

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/07/2017

Appointment of Mr Lee James Price as a director on 2017-07-26

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (4 pages)

11/11/2016

Appointment of Mr Jonathan Thorne as a director on 2016-11-10

View PDF (2 pages)

27/09/2016

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

View PDF (3 pages)

13/05/2016

Appointment of Mrs Marianne Sharp as a director on 2016-05-12

View PDF (2 pages)

13/05/2016

Termination of appointment of Ian Robert Sharp as a director on 2016-05-11

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-12 no member list

View PDF (3 pages)

24/09/2015

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

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-12 no member list

View PDF (3 pages)

01/10/2014

Termination of appointment of Sheelagh Emma Margaret Dawson as a director on 2014-10-01

View PDF (1 pages)

26/09/2014

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

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-11-12 no member list

View PDF (3 pages)

13/11/2013

Director's details changed for Mr Ian Robert Sharp on 2013-01-01

View PDF (2 pages)

17/07/2013

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

View PDF (5 pages)

19/11/2012

Annual return made up to 2012-11-12 no member list

View PDF (3 pages)

29/08/2012

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

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-12 no member list

View PDF (4 pages)

29/11/2011

Appointment of Mr Michael John Gomm as a director

View PDF (2 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/01/2011

Director's details changed for Sheelagh Emma Margaret Dawson on 2010-10-01

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-11-12 no member list

View PDF (3 pages)

05/01/2011

Director's details changed for Sheelagh Emma Margaret Dawson on 2010-01-01

View PDF (2 pages)

04/10/2010

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

View PDF (10 pages)

12/07/2010

Annual return made up to 2009-11-12 no member list

View PDF (3 pages)

12/07/2010

Termination of appointment of Dev Chakraborty as a director

View PDF (1 pages)

13/05/2010

Director's details changed for Mr Ian Robert Sharp on 2009-10-01

View PDF (1 pages)

13/05/2010

Director's details changed for Dev Chakraborty on 2009-10-01

View PDF (1 pages)

13/05/2010

Director's details changed for Sheelagh Emma Margaret Dawson on 2009-10-01

View PDF (1 pages)

10/05/2010

Appointment of Bns Services Ltd as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

23/09/2009

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

View PDF (5 pages)

01/06/2009

Registered office changed on 01/06/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

19/11/2008

Annual return made up to 12/11/08

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

24/07/2008

Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008

View PDF (1 pages)

19/11/2007

Annual return made up to 12/11/07

View PDF (2 pages)

17/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

16/11/2006

Annual return made up to 12/11/06

View PDF (2 pages)

03/10/2006

Registered office changed on 03/10/06 from: 108 whiteladies road clifton bristol BS8 2PB

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

29/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

18/11/2005

Annual return made up to 12/11/05

View PDF (5 pages)

20/04/2005

New director appointed

View PDF (2 pages)

24/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

10/02/2005

Director resigned

View PDF (1 pages)

04/01/2005

Annual return made up to 12/11/04

View PDF (4 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

04/12/2003

Annual return made up to 12/11/03

View PDF (4 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

08/07/2003

Registered office changed on 08/07/03 from: c/o countrywide property management 108 whiteladies road bristol BS8 2PB

View PDF (1 pages)

23/01/2003

Annual return made up to 12/11/02

View PDF (4 pages)

20/12/2002

New director appointed

View PDF (2 pages)

28/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

20/03/2002

Registered office changed on 20/03/02 from: blenheim house henry street bath somerset BA1 1JR

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (1 pages)

26/11/2001

Annual return made up to 12/11/01

View PDF (3 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

08/11/2000

Annual return made up to 12/11/00

View PDF (3 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

19/11/1999

Annual return made up to 12/11/99

View PDF (3 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (1 pages)

18/11/1998

Annual return made up to 12/11/98

View PDF (4 pages)

18/09/1998

Resolutions

View PDF (1 pages)

20/01/1998

Annual return made up to 12/11/97

View PDF (4 pages)

15/01/1998

Full accounts made up to 1997-12-31

View PDF (1 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1998

Registered office changed on 13/01/98 from: beech house bell hill stapleton bristol

View PDF (1 pages)

28/11/1996

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

18/11/1996

Secretary resigned

View PDF (2 pages)

12/11/1996

Incorporation

View PDF (23 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

27/10/2026

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
7.38K
-
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
BNS SERVICES LIMITED	Corporate Secretary	01/10/2009 - 01/01/2024	3
Smith, David	Director	25/11/2003 - 17/01/2005	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/1996 - 12/11/1996	99600
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2006 - 01/10/2009	187
HILLCREST ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/04/2004 - 01/01/2006	84

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 BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED

BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 12/11/1996 with the registered office located at Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol BS14 0BB. There are currently 3 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 BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED?

BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 12/11/1996 .

Where is BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED located?

BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED is registered at Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol BS14 0BB.

What does BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED do?

BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.