BEECHACRES MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05154073

Incorporation date

15/06/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

31/12/2025

Appointment of Miss Frances Claire Wilson as a director on 2025-12-23

View PDF (2 pages)

04/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

06/02/2025

Termination of appointment of Lynsey Pauling as a director on 2024-11-15

View PDF (1 pages)

05/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

11/04/2024

Appointment of S W Relocations Ltd as a secretary on 2024-04-07

View PDF (2 pages)

09/04/2024

Termination of appointment of Andrews Leasehold Management as a secretary on 2024-04-08

View PDF (1 pages)

09/04/2024

Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to The Stables Hortham Lane Almondsbury Bristol BS32 4JW on 2024-04-09

View PDF (1 pages)

03/10/2023

Termination of appointment of Helen Elizabeth Ball as a director on 2023-10-03

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (6 pages)

29/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Appointment of Miss Lynsey Pauling as a director on 2023-01-03

View PDF (2 pages)

03/01/2023

Termination of appointment of Jennifer Osbourne as a director on 2023-01-03

View PDF (1 pages)

17/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

10/01/2022

Termination of appointment of Stephen Dover as a director on 2021-11-17

View PDF (1 pages)

17/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/11/2020

Appointment of Andrews Leasehold Management as a secretary on 2020-10-01

View PDF (2 pages)

10/11/2020

Appointment of Ms Helen Elizabeth Ball as a director on 2020-11-10

View PDF (2 pages)

03/11/2020

Appointment of Mr Stephen Dover as a director on 2020-10-27

View PDF (2 pages)

28/10/2020

Termination of appointment of Clive Carpenter as a director on 2020-10-28

View PDF (1 pages)

26/10/2020

Termination of appointment of James Tarr as a secretary on 2020-09-30

View PDF (1 pages)

22/09/2020

Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 2020-09-22

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (5 pages)

03/12/2019

Appointment of Ms Moira Ann Hill as a director on 2019-11-21

View PDF (2 pages)

04/11/2019

Registered office address changed from Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 2019-11-04

View PDF (1 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/07/2019

Appointment of Mr Bernard George Spratt as a director on 2017-11-16

View PDF (2 pages)

01/07/2019

Appointment of Mr James Tarr as a secretary on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Bns Services Limited as a secretary on 2019-06-30

View PDF (1 pages)

01/07/2019

Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 2019-07-01

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (6 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

24/01/2018

Termination of appointment of Helen Elizabeth Ball as a director on 2017-12-07

View PDF (1 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (8 pages)

22/09/2016

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

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

10/12/2015

Termination of appointment of Bernard George Spratt as a director on 2015-12-09

View PDF (1 pages)

10/12/2015

Termination of appointment of Pamela Davidson as a director on 2015-12-09

View PDF (1 pages)

29/09/2015

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

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (8 pages)

01/12/2014

Appointment of Ms Helen Elizabeth Ball as a director on 2014-12-01

View PDF (2 pages)

01/12/2014

Termination of appointment of Peter Cole as a director on 2014-12-01

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (8 pages)

01/04/2014

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

View PDF (6 pages)

31/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (8 pages)

31/07/2013

Director's details changed for Mrs Pamela Davidson on 2013-01-01

View PDF (2 pages)

31/07/2013

Director's details changed for Ms Jennifer Osbourne on 2013-01-01

View PDF (2 pages)

31/07/2013

Director's details changed for Bernard George Spratt on 2013-01-01

View PDF (2 pages)

31/07/2013

Director's details changed for Mr Clive Carpenter on 2013-01-01

View PDF (2 pages)

31/07/2013

Director's details changed for Mr Robert Cornelius Brady on 2013-01-01

View PDF (2 pages)

17/05/2013

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

View PDF (7 pages)

27/03/2013

Appointment of Mr Peter Cole as a director

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (10 pages)

25/05/2012

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

View PDF (6 pages)

03/02/2012

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

22/12/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

22/12/2011

Appointment of Bns Services Limited as a secretary

View PDF (2 pages)

22/12/2011

Termination of appointment of Lynda Fisher as a secretary

View PDF (1 pages)

22/12/2011

Registered office address changed from Unit 5C Hortham Farm Hortham Lane Almondsbury Bristol South Glos BS32 4JW United Kingdom on 2011-12-22

View PDF (1 pages)

19/08/2011

Appointment of Ms Jennifer Osbourne as a director

View PDF (2 pages)

19/08/2011

Appointment of Mrs Pamela Davidson as a director

View PDF (2 pages)

19/08/2011

Termination of appointment of Rowan Mckibbin as a director

View PDF (1 pages)

19/08/2011

Termination of appointment of Jean Clark as a director

View PDF (1 pages)

17/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (11 pages)

17/06/2011

Director's details changed for Mr Clive Carpenter on 2011-06-17

View PDF (2 pages)

14/04/2011

Registered office address changed from 43 Hortham Lane Almondsbury Bristol South Gloucestershire BS32 4JJ on 2011-04-14

View PDF (1 pages)

24/03/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

02/09/2010

Appointment of Mr Clive Carpenter as a director

View PDF (2 pages)

01/09/2010

Appointment of Mr Peter Cole as a director

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (14 pages)

25/06/2010

Director's details changed for Bernard George Spratt on 2010-06-15

View PDF (2 pages)

25/06/2010

Director's details changed for Dr Rowan Smillie Mckibbin on 2010-06-15

View PDF (2 pages)

25/06/2010

Director's details changed for Dr Jean Elizabeth Clark on 2010-06-15

View PDF (2 pages)

14/06/2010

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

19/04/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

06/12/2009

Appointment of Mr Peter Cole as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Geoffrey Watkins as a director

View PDF (1 pages)

14/09/2009

Appointment terminated director clive carpenter

View PDF (1 pages)

23/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

19/06/2009

Return made up to 15/06/09; full list of members

View PDF (13 pages)

23/01/2009

Director's change of particulars / geoffrey watkins / 21/01/2009

View PDF (1 pages)

12/08/2008

Director appointed robert cornelius brady

View PDF (2 pages)

30/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

17/06/2008

Return made up to 15/06/08; full list of members

View PDF (15 pages)

27/09/2007

Return made up to 15/06/07; no change of members

View PDF (8 pages)

09/08/2007

New director appointed

View PDF (2 pages)

05/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

06/07/2006

Return made up to 15/06/06; full list of members

View PDF (8 pages)

13/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

12/08/2005

Return made up to 15/06/05; full list of members

View PDF (11 pages)

22/10/2004

Ad 15/06/04--------- £ si 25@1=25 £ ic 1/26

View PDF (10 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Registered office changed on 26/07/04 from: 18 high street thornbury bristol BS35 2AH

View PDF (1 pages)

01/07/2004

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

15/06/2026

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
25.00
-
0.00
-
-

2022
0
25.00
-
0.00
-
-

2022
0
25.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.00 £0.00 % *

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
S W RELOCATIONS LTD	Corporate Secretary	07/04/2024 - Present	70
ANDREWS LETTING AND MANAGEMENT LIMITED	Corporate Secretary	01/10/2020 - 08/04/2024	88
Ball, Helen Elizabeth	Director	10/11/2020 - 03/10/2023	2
Brady, Robert Cornelius	Director	12/08/2008 - Present	1
Pauling, Lynsey	Director	03/01/2023 - 15/11/2024	-

Persons with Significant Control

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

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Description

About BEECHACRES MANAGEMENT COMPANY LIMITED

BEECHACRES MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/06/2004 with the registered office located at The Stables Hortham Lane, Almondsbury, Bristol BS32 4JW. There are currently 5 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 BEECHACRES MANAGEMENT COMPANY LIMITED?

BEECHACRES MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/06/2004 .

Where is BEECHACRES MANAGEMENT COMPANY LIMITED located?

BEECHACRES MANAGEMENT COMPANY LIMITED is registered at The Stables Hortham Lane, Almondsbury, Bristol BS32 4JW.

What does BEECHACRES MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BEECHACRES MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/12/2025: Appointment of Miss Frances Claire Wilson as a director on 2025-12-23.