BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED

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BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08323266

Incorporation date

07/12/2012

Size

Micro Entity

Contacts

Registered address

Registered address

93 Tabernacle Street, London EC2A 4BACopy
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Latest events (Record since 07/12/2012)
dot icon06/02/2026
Confirmation statement made on 2026-01-16 with updates
dot icon31/12/2025
Termination of appointment of Margret Elsie Fraser as a director on 2025-12-31
dot icon31/12/2025
Cessation of Margret Elsie Fraser as a person with significant control on 2025-12-31
dot icon02/05/2025
Micro company accounts made up to 2024-12-31
dot icon31/01/2025
Confirmation statement made on 2025-01-17 with updates
dot icon23/01/2025
Change of details for Ms Margaret Elsie Fraser as a person with significant control on 2025-01-20
dot icon23/01/2025
Director's details changed for Margaret Elsie Fraser on 2025-01-20
dot icon26/04/2024
Micro company accounts made up to 2023-12-31
dot icon23/01/2024
Cessation of Holly Louise Mitchell as a person with significant control on 2021-06-23
dot icon23/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon29/05/2023
Micro company accounts made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-17 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/01/2022
Confirmation statement made on 2022-01-17 with updates
dot icon20/01/2022
Termination of appointment of Holly Louise Mitchell as a director on 2021-06-23
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/02/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with updates
dot icon17/01/2020
Notification of Robert John Cripps as a person with significant control on 2019-11-22
dot icon17/01/2020
Appointment of Mr Robert John Cripps as a director on 2019-11-22
dot icon17/01/2020
Cessation of Philip James Griffin as a person with significant control on 2019-11-22
dot icon17/01/2020
Termination of appointment of Phillip James Griffin as a director on 2019-11-22
dot icon30/10/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon30/10/2019
Change of details for Ms Margaret Elsie Fraser as a person with significant control on 2019-10-27
dot icon30/10/2019
Director's details changed for Ms Holly Louise Mitchell on 2019-10-27
dot icon30/10/2019
Director's details changed for Phillip James Griffin on 2019-10-27
dot icon30/10/2019
Director's details changed for Margaret Elsie Fraser on 2019-10-27
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/12/2018
Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 2018-12-12
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon17/09/2018
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 2018-09-17
dot icon06/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon05/09/2017
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 2017-09-05
dot icon11/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon05/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
dot icon04/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
dot icon15/12/2014
Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to Kemp House 152-160 City Road London EC1V 2DW on 2014-12-15
dot icon18/06/2014
Termination of appointment of Paul Giles as a secretary
dot icon18/06/2014
Termination of appointment of Graham Lloyd as a director
dot icon18/06/2014
Termination of appointment of Nicholas Trott as a director
dot icon18/06/2014
Appointment of Phillip James Griffin as a director
dot icon18/06/2014
Appointment of Holly Louise Mitchell as a director
dot icon18/06/2014
Appointment of Margaret Elsie Fraser as a director
dot icon18/06/2014
Appointment of Sarah Lucy Barnes as a director
dot icon16/05/2014
Total exemption full accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
dot icon10/01/2014
Statement of capital following an allotment of shares on 2013-12-07
dot icon14/06/2013
Appointment of Paul Joseph Giles as a secretary
dot icon12/06/2013
Termination of appointment of Donald Tucker as a director
dot icon12/06/2013
Appointment of Mr Nicholas Mark Trott as a director
dot icon07/12/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
1.00K
-
0.00
12.06K
-
2022
3
1.00K
-
0.00
-
-
2023
3
1.00K
-
0.00
-
-
2023
3
1.00K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trott, Nicholas Mark
Director
28/03/2013 - 06/06/2014
217
Ms Margaret Elsie Fraser
Director
06/06/2014 - 31/12/2025
-
Cripps, Robert John
Director
22/11/2019 - Present
2
Ms Sarah Lucy Barnes
Director
06/06/2014 - Present
-
Ms Holly Louise Mitchell
Director
06/06/2014 - 23/06/2021
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED

BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/12/2012 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED?

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BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/12/2012 .

Where is BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED located?

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BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED is registered at 93 Tabernacle Street, London EC2A 4BA.

What does BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED do?

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BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED have?

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BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED had 3 employees in 2023.

What is the latest filing for BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-16 with updates.