BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02787057

Incorporation date

28/01/1993

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1993)

12/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

09/11/2025

Termination of appointment of Belinda Rubery as a director on 2025-11-09

View PDF (1 pages)

09/11/2025

Appointment of Mr Steven James Rubery as a director on 2025-11-09

View PDF (2 pages)

22/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

30/03/2025

Appointment of Mr James Adams as a director on 2025-03-30

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30/03/2025

Appointment of Mr Saleh Hijazi as a director on 2025-01-12

View PDF (2 pages)

30/03/2025

Termination of appointment of Jane Jew as a director on 2025-03-30

View PDF (1 pages)

11/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

11/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

02/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

05/02/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

03/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

03/01/2022

Termination of appointment of Brian John Tombs as a director on 2021-07-04

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

03/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

12/01/2020

Appointment of Mrs Margaret Black as a director on 2020-01-10

View PDF (2 pages)

05/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

05/01/2020

Termination of appointment of Geoffrey Ian Black as a director on 2019-09-03

View PDF (1 pages)

22/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

08/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

24/03/2018

Director's details changed for Miss Belinda Palm on 2018-03-20

View PDF (2 pages)

06/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

15/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (4 pages)

28/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-01-07 no member list

View PDF (10 pages)

22/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2015-01-07 no member list

View PDF (9 pages)

11/01/2015

Appointment of Mrs Jane Jew as a director on 2015-01-11

View PDF (2 pages)

26/12/2014

Termination of appointment of John Trevor Jew as a director on 2014-04-27

View PDF (1 pages)

04/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2014-01-07 no member list

View PDF (10 pages)

14/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (6 pages)

15/01/2013

Annual return made up to 2013-01-07 no member list

View PDF (10 pages)

05/12/2012

Total exemption full accounts made up to 2012-01-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-07 no member list

View PDF (10 pages)

15/08/2011

Total exemption full accounts made up to 2011-01-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-07 no member list

View PDF (10 pages)

01/02/2011

Termination of appointment of Geoffrey Black as a secretary

View PDF (1 pages)

08/11/2010

Appointment of Mr Graham Stewart Elsworth as a secretary

View PDF (2 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (1 pages)

22/06/2010

Registered office address changed from 4 Beech Park Drive Barnt Green Birmingham West Midlands B45 8LZ on 2010-06-22

View PDF (1 pages)

25/01/2010

Appointment of Miss Belinda Palm as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Celia Brown as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-07 no member list

View PDF (7 pages)

12/01/2010

Director's details changed for Graham Stewart Elsworth on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Thomas James Mcgregor Simpson on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Sarah Anne Hill on 2010-01-11

View PDF (2 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Director's details changed for Celia Mary Brown on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Geoffrey Ian Black on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for John Trevor Jew on 2010-01-11

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (2 pages)

12/01/2009

Annual return made up to 12/01/09

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

18/01/2008

Annual return made up to 14/01/08

View PDF (3 pages)

31/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

17/01/2007

Annual return made up to 14/01/07

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

13/02/2006

Annual return made up to 14/01/06

View PDF (3 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

13/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

26/01/2005

Annual return made up to 14/01/05

View PDF (7 pages)

10/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Annual return made up to 14/01/04

View PDF (7 pages)

23/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Annual return made up to 28/01/03

View PDF (7 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

31/01/2002

Annual return made up to 28/01/02

View PDF (5 pages)

21/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (1 pages)

21/09/2001

New secretary appointed

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Registered office changed on 21/09/01 from: highgates 5 beech park drive barnt green B45 8LZ

View PDF (1 pages)

28/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2001

Annual return made up to 28/01/01

View PDF (5 pages)

13/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (1 pages)

01/02/2000

Annual return made up to 28/01/00

View PDF (5 pages)

03/12/1999

New director appointed

View PDF (2 pages)

22/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

05/02/1999

Annual return made up to 28/01/99

View PDF (6 pages)

16/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

05/02/1998

Annual return made up to 28/01/98

View PDF (6 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (3 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1997

New director appointed

View PDF (3 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Registered office changed on 05/12/97 from: 5/7 the lakes northampton NN4 7SH

View PDF (1 pages)

14/05/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

12/02/1997

Annual return made up to 28/01/97

View PDF (4 pages)

01/08/1996

Director resigned

View PDF (2 pages)

01/08/1996

Director resigned

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (1 pages)

01/08/1996

New director appointed

View PDF (1 pages)

23/05/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

01/04/1996

Registered office changed on 01/04/96 from: victoria house 3 victoria street northampton NN1 3NR

View PDF (1 pages)

25/01/1996

Annual return made up to 28/01/96

View PDF (4 pages)

12/10/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (2 pages)

10/02/1995

Annual return made up to 28/01/95

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07/09/1994

Full accounts made up to 1994-01-31

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18/05/1994

Director resigned;new director appointed

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12/05/1994

Annual return made up to 28/01/94

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21/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1994

Director resigned;new director appointed

View PDF (0 pages)

21/04/1994

Director resigned;new director appointed

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21/04/1994

Registered office changed on 21/04/94 from: the old library 12 church st warwick CV34 4AB

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28/01/1993

Incorporation

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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

31/01/2025

Next confirmation date

03/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Brookshaw, Oliver Chitty	Director	17/04/1994 - 22/07/1996	57
Dunn, Lisa	Secretary	17/04/1994 - 30/11/1997	25
Peet, John Hamilton	Director	22/07/1996 - 30/11/1997	55
Black, Geoffrey Ian	Director	30/11/1997 - 02/09/2019	4
Coard, Anthony Edward	Director	27/01/1993 - 17/04/1994	2

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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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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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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Description

About BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED

BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/01/1993 with the registered office located at C/O BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED, 5 Beech Park Drive, Barnt Green, Birmingham, West Midlands B45 8LZ. There are currently 9 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 PARK DRIVE MANAGEMENT COMPANY LIMITED?

BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/01/1993 .

Where is BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED located?

BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED is registered at C/O BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED, 5 Beech Park Drive, Barnt Green, Birmingham, West Midlands B45 8LZ.

What does BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED do?

BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-03 with no updates.