BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD

Key Data

Status

Active

Company No.

05677949

Incorporation date

17/01/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

23/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

10/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Gabriella Rose Salmon as a director on 2026-02-02

View PDF (1 pages)

08/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

12/08/2024

Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on 2024-08-12

View PDF (1 pages)

22/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

26/09/2023

Appointment of Ms Gabriella Rose Salmon as a director on 2023-09-25

View PDF (2 pages)

25/09/2023

Termination of appointment of Joshua Patrick Rees Connor as a director on 2023-07-09

View PDF (1 pages)

25/09/2023

Termination of appointment of Hayley Warren as a director on 2021-06-16

View PDF (1 pages)

04/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/07/2023

Appointment of Ms Naomi Merlo as a director on 2023-06-29

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

28/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

11/11/2020

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

View PDF (2 pages)

26/10/2020

Termination of appointment of James Daniel 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)

01/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

04/11/2019

Registered office address changed from Andrews Property 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)

05/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

05/08/2019

Cessation of Hayley Warren as a person with significant control on 2019-08-05

View PDF (1 pages)

30/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/03/2019

Notification of Hayley Warren as a person with significant control on 2018-09-15

View PDF (2 pages)

12/03/2019

Cessation of Claire Phillips as a person with significant control on 2018-09-14

View PDF (1 pages)

12/03/2019

Termination of appointment of Claire Louise Phillips as a director on 2018-09-14

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (5 pages)

08/11/2018

Appointment of Mr Joshua Patrick Rees Connor as a director on 2018-10-16

View PDF (2 pages)

12/07/2018

Registered office address changed from 133 st. Georges Road Bristol BS1 5UW to Andrews Property Management 133 st. Georges Road Bristol BS1 5UW on 2018-07-12

View PDF (1 pages)

08/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

20/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (7 pages)

06/04/2016

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

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

28/08/2015

Termination of appointment of Chloe Marie Rogers as a director on 2015-08-28

View PDF (1 pages)

15/06/2015

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

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

19/12/2014

Appointment of Ms Hayley Warren as a director on 2014-12-19

View PDF (2 pages)

12/06/2014

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

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

23/10/2013

Appointment of Miss Chloe Marie Rogers as a director

View PDF (2 pages)

17/09/2013

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

View PDF (3 pages)

21/05/2013

Termination of appointment of Petros Birakos as a director

View PDF (1 pages)

11/04/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

13/06/2012

Appointment of Mr James Daniel Tarr as a secretary

View PDF (1 pages)

13/06/2012

Director's details changed for Claire Louise Phillips on 2012-06-13

View PDF (2 pages)

13/06/2012

Registered office address changed from Jasmine House 17 the Avenue Clevedon North Somerset BS21 7DZ United Kingdom on 2012-06-13

View PDF (1 pages)

09/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

12/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

12/07/2011

Registered office address changed from Clifton Wood House Clifton Wood Road Clifton Wood Bristol BS8 4TW on 2011-07-12

View PDF (1 pages)

12/07/2011

Director's details changed for Petros Georgiou Birakos on 2011-07-12

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

14/07/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

08/07/2010

Termination of appointment of Jane Birakos as a secretary

View PDF (2 pages)

22/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Claire Louise Phillips on 2010-01-17

View PDF (2 pages)

18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

03/03/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

03/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

03/03/2009

Appointment terminated director danny edwards

View PDF (1 pages)

31/01/2009

Capitals not rolled up

View PDF (2 pages)

31/01/2009

Return made up to 17/01/08; full list of members

View PDF (7 pages)

15/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

17/01/2027

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
13.00
-
0.00
-
-

2022
0
13.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
ANDREWS LETTING AND MANAGEMENT LIMITED	Corporate Secretary	01/10/2020 - Present	88
Ms Hayley Warren	Director	19/12/2014 - 16/06/2021	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/01/2006 - 19/01/2006	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/01/2006 - 19/01/2006	12878
Birakos, Petros Georgiou	Director	22/02/2006 - 01/01/2013	11

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD

BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD is an(a) Active company incorporated on 17/01/2006 with the registered office located at 42b High Street, Keynsham, Bristol BS31 1DX. There are currently 2 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 BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD?

BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD is currently Active. It was registered on 17/01/2006 .

Where is BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD located?

BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD is registered at 42b High Street, Keynsham, Bristol BS31 1DX.

What does BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD do?

BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-12-31.