BEECHES CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02417147

Incorporation date

25/08/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1989)

05/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

02/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

12/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

08/11/2024

Appointment of Ms Deita Howard as a director on 2024-11-01

View PDF (2 pages)

10/07/2024

Termination of appointment of Tashinga Garwe as a director on 2024-07-01

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

06/12/2023

Director's details changed for Ms Helen Agnew on 2023-11-29

View PDF (2 pages)

15/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

01/03/2023

Appointment of Mr Julien Mehdi Herman as a director on 2023-03-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

18/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

01/06/2022

Appointment of Miss Tashinga Garwe as a director on 2022-05-31

View PDF (2 pages)

14/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

26/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

29/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

25/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

05/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

15/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

05/10/2018

Director's details changed for Ms Helen Agnew on 2018-10-05

View PDF (2 pages)

05/10/2018

Registered office address changed from Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to Leonard House Newman Road Bromley BR1 1RJ on 2018-10-05

View PDF (1 pages)

01/10/2018

Termination of appointment of Vfm Procurement Limited as a secretary on 2018-09-30

View PDF (1 pages)

01/10/2018

Termination of appointment of David John Peek as a director on 2018-09-21

View PDF (1 pages)

11/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

27/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

27/04/2017

Appointment of Ms Helen Agnew as a director on 2017-04-25

View PDF (2 pages)

24/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

21/04/2017

Termination of appointment of Richard Lynton Black as a director on 2017-04-12

View PDF (1 pages)

02/02/2017

Registered office address changed from C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT England to Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 2017-02-02

View PDF (1 pages)

02/02/2017

Secretary's details changed for Vfm Procurement Limited on 2017-01-31

View PDF (1 pages)

02/02/2017

Registered office address changed from C/O Vfm Property Management Burnhill Road 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT on 2017-02-02

View PDF (1 pages)

01/02/2017

Secretary's details changed for Vfm Procurement Limited on 2017-01-31

View PDF (1 pages)

18/11/2016

Termination of appointment of Babajide Amusan as a director on 2016-11-18

View PDF (2 pages)

11/08/2016

Registered office address changed from C/O Goldwins, 75 Maygrove Road London NW6 2EG to C/O Vfm Property Management Burnhill Road 50 Burnhill Road Beckenham Kent BR3 3LA on 2016-08-11

View PDF (2 pages)

11/08/2016

Termination of appointment of Arm Secretaries Limited as a secretary on 2016-06-20

View PDF (2 pages)

11/08/2016

Appointment of Vfm Procurement Limited as a secretary on 2016-06-20

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

07/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

07/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

12/05/2015

Appointment of Babajide Amusan as a director on 2015-05-12

View PDF (3 pages)

24/11/2014

Appointment of Richard Lynton Black as a director on 2014-10-31

View PDF (2 pages)

01/11/2014

Appointment of David John Peek as a director on 2014-10-31

View PDF (2 pages)

01/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

31/10/2014

Termination of appointment of Ludlow Smith as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Termination of appointment of Debbie Joan Relph as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Termination of appointment of John Anthony Rees as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Termination of appointment of Debbie Joan Relph as a secretary on 2014-10-31

View PDF (1 pages)

31/10/2014

Appointment of Arm Secretaries Limited as a secretary on 2014-10-31

View PDF (2 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

23/04/2014

Appointment of Ms Debbie Joan Relph as a secretary on 2014-03-20

View PDF (2 pages)

11/04/2014

Registered office address changed from 5 Beeches Close London SE20 8ED England on 2014-04-11

View PDF (1 pages)

23/10/2013

Termination of appointment of Clive Philip Adams as a secretary on 2013-10-23

View PDF (1 pages)

27/09/2013

Appointment of Ms Debbie Joan Relph as a director on 2013-09-27

View PDF (2 pages)

03/09/2013

Secretary's details changed for Clive Philip Adams on 2013-08-05

View PDF (2 pages)

12/08/2013

Termination of appointment of Debbie Joan Relph as a director on 2013-08-12

View PDF (1 pages)

12/08/2013

Termination of appointment of Delrose Lyseight as a director on 2013-08-12

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (8 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

21/05/2013

Registered office address changed from 4 Beeches Close London SE20 8ED England on 2013-05-21

View PDF (1 pages)

29/04/2013

Registered office address changed from 9 Mansfield Road South Croydon CR2 6HP on 2013-04-29

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (8 pages)

11/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (8 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

22/07/2010

Director's details changed for John Anthony Rees on 2010-06-29

View PDF (2 pages)

22/07/2010

Director's details changed for Ludlow Smith on 2010-06-29

View PDF (2 pages)

22/07/2010

Director's details changed for Debbie Joan Relph on 2010-06-29

View PDF (2 pages)

22/07/2010

Director's details changed for Delrose Lyseight on 2010-06-29

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/07/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

20/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/08/2008

Return made up to 29/06/08; full list of members

View PDF (6 pages)

10/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

23/07/2007

Secretary's particulars changed

View PDF (1 pages)

23/07/2007

Return made up to 29/06/07; full list of members

View PDF (4 pages)

22/06/2007

Registered office changed on 22/06/07 from: 10B wickham road beckenham kent BR3 5JT

View PDF (1 pages)

16/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

28/11/2006

Registered office changed on 28/11/06 from: 85 the avenue west wickham kent BR4 0EE

View PDF (1 pages)

26/07/2006

Return made up to 29/06/06; full list of members

View PDF (4 pages)

21/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

14/07/2005

Return made up to 29/06/05; full list of members

View PDF (4 pages)

26/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/07/2004

Return made up to 29/06/04; full list of members

View PDF (10 pages)

21/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

30/07/2003

Return made up to 29/06/03; full list of members

View PDF (10 pages)

30/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

21/07/2002

Return made up to 29/06/02; full list of members

View PDF (9 pages)

14/06/2002

Registered office changed on 14/06/02 from: 27 balgowan road beckenham kent BR3 4HJ

View PDF (1 pages)

03/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

19/07/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

18/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

05/07/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

05/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

02/08/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

21/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

27/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

21/08/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

03/03/1997

Full accounts made up to 1996-09-30

View PDF (5 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Registered office changed on 09/12/96 from: 4 beeches close london SE20 8ED

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

17/07/1996

Return made up to 29/06/96; no change of members

View PDF (6 pages)

23/08/1995

Return made up to 29/06/95; change of members

View PDF (8 pages)

06/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

14/10/1994

Accounts for a small company made up to 1994-09-30

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04/07/1994

Accounts for a small company made up to 1993-09-30

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04/07/1994

Return made up to 29/06/94; full list of members

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23/07/1993

Accounts for a small company made up to 1992-09-30

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23/07/1993

Return made up to 29/06/93; no change of members

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31/07/1992

Accounts for a small company made up to 1991-09-30

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31/07/1992

Return made up to 29/06/92; change of members

View PDF (8 pages)

09/07/1991

Director resigned

View PDF (0 pages)

09/07/1991

Accounts for a small company made up to 1990-09-30

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09/07/1991

Return made up to 29/06/91; full list of members

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29/08/1990

Ad 21/08/90--------- £ si 3998@1=3998 £ ic 2/4000

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21/01/1990

Accounting reference date notified as 30/09

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01/12/1989

Nc inc already adjusted 16/10/89

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01/12/1989

Resolutions

View PDF (1 pages)

01/12/1989

Resolutions

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29/11/1989

New director appointed

View PDF (0 pages)

29/11/1989

New director appointed

View PDF (0 pages)

29/11/1989

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

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29/11/1989

New director appointed

View PDF (0 pages)

29/11/1989

New director appointed

View PDF (0 pages)

21/11/1989

Certificate of change of name

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21/11/1989

Certificate of change of name

View PDF (2 pages)

24/10/1989

Registered office changed on 24/10/89 from: classic hse 174-180 old st london EC1V 9BP

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25/08/1989

Incorporation

View PDF (15 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

30/09/2025

Next confirmation date

24/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.52K
-
0.00
745.00
-

2022
0
2.34K
-
0.00
1.07K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
VFM PROCUREMENT LIMITED	Corporate Secretary	19/06/2016 - 29/09/2018	53
ARM SECRETARIES LIMITED	Corporate Secretary	31/10/2014 - 20/06/2016	229
Amusan, Babajide	Director	11/05/2015 - 17/11/2016	4
Agnew, Helen	Director	25/04/2017 - Present	-
Garwe, Tashinga	Director	31/05/2022 - 01/07/2024	-

Persons with Significant Control

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

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Description

About BEECHES CLOSE MANAGEMENT COMPANY LIMITED

BEECHES CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/08/1989 with the registered office located at Leonard House, Newman Road, Bromley BR1 1RJ. 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 BEECHES CLOSE MANAGEMENT COMPANY LIMITED?

BEECHES CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/08/1989 .

Where is BEECHES CLOSE MANAGEMENT COMPANY LIMITED located?

BEECHES CLOSE MANAGEMENT COMPANY LIMITED is registered at Leonard House, Newman Road, Bromley BR1 1RJ.

What does BEECHES CLOSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BEECHES CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-24 with no updates.