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Home > England & Wales Companies > BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED

DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
04043282
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beckenham Avenue Management Company Ltd
BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED was founded on 2000-07-31 and has its registered office in Bromley. The organisation's status is listed as "Active". Beckenham Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in CR0
 
Filing Information
Company Number 04043282
Company ID Number 04043282
Date formed 2000-07-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-12-05 08:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VFM PROCUREMENT LIMITED
Company Secretary 2017-07-27
ROGER MICHAEL DAVIE
Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JOHNSON
Director 2017-07-20 2018-03-14
BRIAN GEORGE ANDREWS
Director 2014-11-27 2017-08-18
RICHARD DONALD LEYS
Director 2013-11-26 2016-03-04
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-06-02 2014-12-31
DIANE BRIDGET HOLLIDGE
Director 2010-11-09 2014-07-11
ALAN FOSTER & ASSOCIATES
Company Secretary 2003-06-02 2014-06-02
ROGER MICHAEL DAVIE
Director 2011-11-07 2012-11-22
LAURA LOUISE POWELL
Director 2003-06-24 2012-11-22
RICHARD DONALD LEYS
Director 2010-11-09 2011-11-07
STUART JONATHAN IVES
Director 2004-06-07 2011-01-18
GILLIAN ELIZABETH ANDREWS
Director 2009-09-23 2010-10-09
CAROL CALLAGHAN
Director 2003-06-24 2006-10-05
WOON LIM TSANG
Director 2003-06-24 2005-07-14
DEBORAH ANN BANKS
Director 2002-06-26 2003-06-24
MICHAEL FRANCIS ELLIS
Director 2000-07-31 2003-06-24
CLAIR MARIE GRANT
Director 2002-06-26 2003-06-24
JOHN BEN LOCKYER
Director 2000-07-31 2003-06-24
MICHAEL SCOTT VOS
Director 2000-07-31 2003-06-24
DUNCAN HUGH FOSTER
Company Secretary 2000-07-31 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VFM PROCUREMENT LIMITED RIVERVIEW HEIGHTS PROPERTY MANAGEMENT LIMITED Company Secretary 2018-04-15 CURRENT 1960-02-25 Active
VFM PROCUREMENT LIMITED 290 CALEDONIAN ROAD LTD Company Secretary 2017-12-31 CURRENT 2011-12-20 Active
VFM PROCUREMENT LIMITED FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2017-10-20 CURRENT 1980-07-09 Active
VFM PROCUREMENT LIMITED SOUTHWELL COURT MANAGEMENT LIMITED Company Secretary 2017-10-01 CURRENT 1983-08-15 Active
VFM PROCUREMENT LIMITED SPECTRON PROPERTY LIMITED Company Secretary 2017-07-27 CURRENT 1994-04-13 Active
VFM PROCUREMENT LIMITED TIMPANI HILL MANAGEMENT LIMITED Company Secretary 2017-07-27 CURRENT 2010-11-24 Active
VFM PROCUREMENT LIMITED FAIRLAWN PARK MANAGEMENT RTM COMPANY LIMITED Company Secretary 2017-07-24 CURRENT 2007-07-06 Active
VFM PROCUREMENT LIMITED E. C. MANAGEMENT LIMITED Company Secretary 2017-03-01 CURRENT 1993-09-21 Active
VFM PROCUREMENT LIMITED BEECHES CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-20 CURRENT 1989-08-25 Active
VFM PROCUREMENT LIMITED FITZROY HALL (MANAGEMENT COMPANY) LIMITED Company Secretary 2015-08-07 CURRENT 1996-09-06 Active
VFM PROCUREMENT LIMITED ROWAN COURT FREEHOLD MANAGEMENT LIMITED Company Secretary 2015-06-19 CURRENT 2004-09-27 Active
VFM PROCUREMENT LIMITED BROADWAY COURT MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 1980-12-16 Active
VFM PROCUREMENT LIMITED 18 BROCKLEY PARK FOREST HILL LIMITED Company Secretary 2015-05-01 CURRENT 2015-01-07 Active
VFM PROCUREMENT LIMITED ANERLEY PARK RTM COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2011-11-14 Active
VFM PROCUREMENT LIMITED PENTON MANAGEMENT LIMITED Company Secretary 2014-12-01 CURRENT 1977-09-23 Active
VFM PROCUREMENT LIMITED ABINGER COURT RESIDENTS (UXBRIDGE) LIMITED Company Secretary 2013-10-01 CURRENT 2005-03-29 Active
VFM PROCUREMENT LIMITED BLYTON HOUSE RTM COMPANY LIMITED Company Secretary 2013-06-01 CURRENT 2012-09-03 Active
VFM PROCUREMENT LIMITED THE INDIGO HOUSE FREEHOLD COMPANY LIMITED Company Secretary 2012-10-01 CURRENT 2011-07-05 Active
VFM PROCUREMENT LIMITED FREEHOLDERS OF FIRBANK LIMITED Company Secretary 2011-10-31 CURRENT 2009-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-24AP04Appointment of Prime Management (Ps) Limited as company secretary on 2021-11-22
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES BEAUMONT YONGE
2021-11-04TM02Termination of appointment of Vfm Procurement Limited on 2021-11-04
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-29AP01DIRECTOR APPOINTED MR ROGER MICHAEL DAVIE
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HAMILTON BROWN
2020-11-02AP01DIRECTOR APPOINTED MRS LINDA HAMILTON BROWN
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-17AP01DIRECTOR APPOINTED MR WILLIAM JAMES BEAUMONT YONGE
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL DAVIE
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JOHNSON
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE ANDREWS
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-27AP04Appointment of Vfm Procurement Limited as company secretary on 2017-07-27
2017-07-20AP01DIRECTOR APPOINTED MS REBECCA JOHNSON
2017-02-15AP01DIRECTOR APPOINTED MR ROGER MICHAEL DAVIE
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DONALD LEYS
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2015-01-20AP01DIRECTOR APPOINTED BRIAN GEORGE ANDREWS
2015-01-19TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2014-12-31
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O VFM PROPERTY MANAGEMENT BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA UNITED KINGDOM
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2014-09-16AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BRIDGET HOLLIDGE
2014-06-03AP04Appointment of corporate company secretary Hml Company Secretarial Services Ltd
2014-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN FOSTER & ASSOCIATES
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA
2013-12-16AP01DIRECTOR APPOINTED MR RICHARD DONALD LEYS
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-31AR0131/07/13 NO MEMBER LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURA POWELL
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIE
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-16AR0131/07/12 NO MEMBER LIST
2012-01-18AP01DIRECTOR APPOINTED MR ROGER MICHAEL DAVIE
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEYS
2011-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-25AR0131/07/11 NO MEMBER LIST
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANDREWS
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART IVES
2011-01-20AP01DIRECTOR APPOINTED MR RICHARD LEYS
2010-11-19AP01DIRECTOR APPOINTED MRS DIANE BRIDGET HOLLIDGE
2010-08-06AR0131/07/10 NO MEMBER LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA LOUISE POWELL / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JONATHAN IVES / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH ANDREWS / 01/10/2009
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER & ASSOCIATES / 01/10/2009
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-14AP01DIRECTOR APPOINTED MRS GILLIAN ELIZABETH ANDREWS
2009-08-07363aANNUAL RETURN MADE UP TO 31/07/09
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-02363aANNUAL RETURN MADE UP TO 31/07/08
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-05363aANNUAL RETURN MADE UP TO 31/07/07
2006-11-06288bDIRECTOR RESIGNED
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-15363aANNUAL RETURN MADE UP TO 31/07/06
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-22353LOCATION OF REGISTER OF MEMBERS
2005-08-22363aANNUAL RETURN MADE UP TO 31/07/05
2005-08-01288bDIRECTOR RESIGNED
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-11288aNEW DIRECTOR APPOINTED
2004-08-27363sANNUAL RETURN MADE UP TO 31/07/04
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-28363sANNUAL RETURN MADE UP TO 31/07/03
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-28288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-06-07288bSECRETARY RESIGNED
2003-06-07288aNEW SECRETARY APPOINTED
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-08363sANNUAL RETURN MADE UP TO 31/07/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-12-31

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 BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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