Company Information for BRIARY LODGE (BECKENHAM) MANAGEMENT COMPANY LIMITED
2 TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
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Company Registration Number
02430973
Private Limited Company
Active |
Company Name | |
---|---|
BRIARY LODGE (BECKENHAM) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR Other companies in BR1 | |
Company Number | 02430973 | |
---|---|---|
Company ID Number | 02430973 | |
Date formed | 1989-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW VICTOR PENNYCOOK |
||
SUSAN HELEN PACHEBAT |
||
ANDREW VICTOR PENNYCOOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY THERESE NAYLER |
Director | ||
LEON GERALD KAYE |
Director | ||
JOHN ANTHONY CHARLES BENTALL |
Company Secretary | ||
JOHN ANTHONY CHARLES BENTALL |
Director | ||
JILL ELIZABETH HARRIS |
Company Secretary | ||
MARY THERESE NAYLER |
Company Secretary | ||
PAUL CLIFFORD BOAST |
Director | ||
JAQUELINE ANN HEYMAN |
Company Secretary | ||
SIMON PETER |
Director | ||
JOHN QUENTIN JOYCE |
Company Secretary | ||
JOHN QUENTIN JOYCE |
Director | ||
GRAHAM JOHN ROPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHP SOLUTIONS LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
DIRECTOR APPOINTED MR DANIEL ROBERT NESBITT | ||
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT NESBITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLIVE KAYE | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN BLOOMFIELD | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN HELEN PACHEBAT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HELEN PACHEBAT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AP04 | Appointment of Amber Company Secretaries Limited as company secretary on 2021-09-29 | |
CH01 | Director's details changed for Mr Stuart Clive Kaye on 2021-09-29 | |
TM02 | Termination of appointment of Andrew Victor Pennycook on 2021-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR PENNYCOOK | |
AP01 | DIRECTOR APPOINTED MR STUART CLIVE KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THERESE NAYLER | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 16/11/13 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AP01 | DIRECTOR APPOINTED MS MARY THERESE NAYLER | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON KAYE | |
AA | FULL ACCOUNTS MADE UP TO 29/09/11 | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SUSAN HELEN PACHEBAT | |
AA | FULL ACCOUNTS MADE UP TO 29/09/10 | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTALL | |
AP03 | Appointment of Mr Andrew Victor Pennycook as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BENTALL | |
AA | FULL ACCOUNTS MADE UP TO 29/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CHARLES BENTALL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR PENNYCOOK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON GERALD KAYE / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363s | RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/10/01; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: MARQUEEN HOUSE 215 HIGH STREET BECKENHAM KENT BR3 1BN | |
AA | FULL ACCOUNTS MADE UP TO 29/09/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/97 | |
363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/96 | |
363s | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/94 | |
363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIARY LODGE (BECKENHAM) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BRIARY LODGE (BECKENHAM) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |