BEECHCROFT FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02756735

Incorporation date

19/10/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1992)

22/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

09/08/2025

Director's details changed for Mr Andrew Neil George Trickett on 2025-08-09

View PDF (2 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

03/05/2024

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

View PDF (6 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (6 pages)

17/04/2023

Termination of appointment of Alan Cecil Davies as a director on 2023-04-07

View PDF (1 pages)

06/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (6 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

09/12/2021

Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2021-12-09

View PDF (1 pages)

09/12/2021

Appointment of Burns Property Management & Lettings Limited as a secretary on 2021-12-01

View PDF (2 pages)

09/12/2021

Termination of appointment of Rendall & Rittner Ltd. as a secretary on 2021-12-01

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (6 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

28/04/2021

Registered office address changed from Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 2021-04-28

View PDF (1 pages)

28/04/2021

Termination of appointment of Bourne Estates Ltd as a secretary on 2021-03-31

View PDF (1 pages)

28/04/2021

Director's details changed for Mr Alan Cecil Davies on 2021-04-27

View PDF (2 pages)

28/04/2021

Appointment of Rendall & Rittner Ltd. as a secretary on 2021-04-01

View PDF (2 pages)

30/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

03/07/2020

Termination of appointment of Kerry Saunders as a director on 2020-06-30

View PDF (1 pages)

10/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (5 pages)

30/04/2019

Appointment of Mr Andrew Neil George Trickett as a director on 2018-05-11

View PDF (2 pages)

17/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (5 pages)

23/05/2018

Resolutions

View PDF (21 pages)

27/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

21/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/11/2016

Appointment of Ms Kerry Saunders as a director on 2016-04-28

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (7 pages)

20/04/2016

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

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

19/05/2015

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

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

07/04/2014

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

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

24/10/2013

Appointment of Bourne Estates Ltd as a secretary

View PDF (2 pages)

24/10/2013

Termination of appointment of Andrew Taylor as a secretary

View PDF (1 pages)

10/04/2013

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

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

09/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

22/04/2010

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

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (8 pages)

27/10/2009

Director's details changed for Lt Col Alan Davies on 2009-10-26

View PDF (2 pages)

21/05/2009

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

View PDF (6 pages)

15/04/2009

Appointment terminated director marion hall

View PDF (1 pages)

17/10/2008

Return made up to 17/10/08; full list of members

View PDF (7 pages)

17/10/2008

Appointment terminated director anthony fisher

View PDF (1 pages)

09/09/2008

Director appointed lt col alan davies

View PDF (3 pages)

29/05/2008

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

View PDF (6 pages)

08/11/2007

Registered office changed on 08/11/07 from: 2 trinity 161 old christchurch road bournemouth dorset BH1 1JU

View PDF (1 pages)

04/11/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

06/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

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

View PDF (6 pages)

11/11/2006

Return made up to 19/10/06; full list of members

View PDF (10 pages)

31/03/2006

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

View PDF (6 pages)

04/11/2005

Return made up to 19/10/05; full list of members

View PDF (10 pages)

23/09/2005

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

View PDF (9 pages)

03/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

Return made up to 19/10/04; full list of members

View PDF (11 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

22/03/2004

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

View PDF (9 pages)

06/03/2004

Director resigned

View PDF (1 pages)

20/11/2003

Return made up to 19/10/03; full list of members

View PDF (11 pages)

06/09/2003

Registered office changed on 06/09/03 from: victoria chambers fir vale road bournemouth dorset BH1 2JN

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (2 pages)

31/03/2003

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

View PDF (8 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/10/2002

Return made up to 19/10/02; full list of members

View PDF (10 pages)

30/04/2002

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

View PDF (8 pages)

14/11/2001

Return made up to 19/10/01; no change of members

View PDF (7 pages)

30/07/2001

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

View PDF (6 pages)

30/05/2001

Director resigned

View PDF (1 pages)

03/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/11/2000

Return made up to 19/10/00; no change of members

View PDF (8 pages)

14/11/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Director resigned

View PDF (1 pages)

27/10/1999

Return made up to 19/10/99; full list of members

View PDF (0 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

18/08/1999

Registered office changed on 18/08/99 from: 1 lowther gardens bournemouth BH8 8NF

View PDF (1 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

05/11/1998

Return made up to 19/10/98; full list of members

View PDF (0 pages)

04/11/1998

Registered office changed on 04/11/98 from: c/o burns property management 144 holdenhurst road bournemouth dorset BH8 8AS

View PDF (0 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

22/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

27/10/1996

Return made up to 19/10/96; change of members

View PDF (8 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

24/05/1996

Registered office changed on 24/05/96 from: 5 beechcroft 39 cavendish road bournemouth dorset BH1 1QZ

View PDF (1 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

15/11/1995

Return made up to 19/10/95; full list of members

View PDF (8 pages)

28/06/1995

Ad 28/02/95--------- £ si 43@1=43 £ ic 77/120

View PDF (0 pages)

28/06/1995

Ad 28/02/95--------- £ si 63@1=63 £ ic 14/77

View PDF (0 pages)

28/06/1995

Director resigned

View PDF (2 pages)

28/06/1995

Director resigned

View PDF (2 pages)

19/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

16/01/1995

Auditor's resignation

View PDF (0 pages)

16/01/1995

Director resigned

View PDF (0 pages)

16/01/1995

Director resigned

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New secretary appointed

View PDF (0 pages)

16/01/1995

Registered office changed on 16/01/95 from: 21 st ives gardens bournemouth BH2 6NS

View PDF (0 pages)

08/01/1995

Auditor's resignation

View PDF (0 pages)

02/12/1994

Return made up to 19/10/94; full list of members

View PDF (0 pages)

25/08/1994

Ad 12/07/94--------- £ si 1@1=1 £ ic 13/14

View PDF (0 pages)

25/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/03/1994

Ad 08/11/93-14/02/94 £ si 4@1=4 £ ic 9/13

View PDF (0 pages)

15/11/1993

Ad 26/04/93-25/08/93 £ si 7@1

View PDF (0 pages)

15/11/1993

Return made up to 19/10/93; full list of members

View PDF (0 pages)

28/04/1993

Director resigned;new director appointed

View PDF (0 pages)

28/04/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/03/1993

Ad 01/03/93--------- £ si 2@1=2 £ ic 2/4

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15/03/1993

Accounting reference date notified as 31/12

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18/11/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

18/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/11/1992

Registered office changed on 18/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

19/10/1992

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

17/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
RENDALL AND RITTNER LIMITED	Corporate Secretary	31/03/2021 - 30/11/2021	210
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED	Corporate Secretary	30/11/2021 - Present	228
BOURNE ESTATES LTD	Corporate Secretary	31/12/2012 - 30/03/2021	53
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/10/1992 - 18/10/1992	16011
London Law Services Limited	Nominee Director	18/10/1992 - 18/10/1992	15403

Persons with Significant Control

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Description

About BEECHCROFT FLAT MANAGEMENT LIMITED

BEECHCROFT FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 19/10/1992 with the registered office located at Hawthorn House, 1 Lowther Gardens, Bournemouth BH8 8NF. There are currently 2 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 BEECHCROFT FLAT MANAGEMENT LIMITED?

BEECHCROFT FLAT MANAGEMENT LIMITED is currently Active. It was registered on 19/10/1992 .

Where is BEECHCROFT FLAT MANAGEMENT LIMITED located?

BEECHCROFT FLAT MANAGEMENT LIMITED is registered at Hawthorn House, 1 Lowther Gardens, Bournemouth BH8 8NF.

What does BEECHCROFT FLAT MANAGEMENT LIMITED do?

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

What is the latest filing for BEECHCROFT FLAT MANAGEMENT LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-17 with updates.