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Home > England & Wales Companies > BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED
Company Information for

BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
08323266
Private Limited Company
Active

Company Overview

About Beech Tree Close (bookham) Management Company Ltd
BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED was founded on 2012-12-07 and has its registered office in London. The organisation's status is listed as "Active". Beech Tree Close (bookham) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in HP9
 
Filing Information
Company Number 08323266
Company ID Number 08323266
Date formed 2012-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:36:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Company Officers of BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH LUCY BARNES
 Director 2014-06-06
MARGARET ELSIE FRASER
 Director 2014-06-06
PHILLIP JAMES GRIFFIN
 Director 2014-06-06
HOLLY LOUISE MITCHELL
 Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOSEPH GILES
 Company Secretary 2013-03-28 2014-06-06
GRAHAM ERNEST LLOYD
 Director 2012-12-07 2014-06-06
NICHOLAS MARK TROTT
 Director 2013-03-28 2014-06-06
DONALD ANTHONY TUCKER
 Director 2012-12-07 2013-03-28

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
2024-01-23CESSATION OF HOLLY LOUISE MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE MITCHELL
2022-01-20APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE MITCHELL
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE MITCHELL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN CRIPPS
2020-01-17AP01DIRECTOR APPOINTED MR ROBERT JOHN CRIPPS
2020-01-17PSC07CESSATION OF PHILIP JAMES GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES GRIFFIN
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-30PSC04Change of details for Ms Margaret Elsie Fraser as a person with significant control on 2019-10-27
2019-10-30CH01Director's details changed for Margaret Elsie Fraser on 2019-10-27
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Kemp House 152-160 City Road London EC1V 2DW
2017-07-11AA31/12/16 TOTAL EXEMPTION FULL
2017-07-11AA31/12/16 TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1001
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1001
2016-01-12AR0107/12/15 ANNUAL RETURN FULL LIST
2015-07-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 901
2015-01-09AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Sorbon Aylesbury End Beaconsfield HP9 1LW
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD
2014-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GILES
2014-06-18AP01DIRECTOR APPOINTED PHILLIP JAMES GRIFFIN
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TROTT
2014-06-18AP01DIRECTOR APPOINTED HOLLY LOUISE MITCHELL
2014-06-18AP01DIRECTOR APPOINTED MARGARET ELSIE FRASER
2014-06-18AP01DIRECTOR APPOINTED SARAH LUCY BARNES
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13AR0107/12/13 ANNUAL RETURN FULL LIST
2014-01-10SH0107/12/13 STATEMENT OF CAPITAL GBP 901
2013-06-14AP03Appointment of Paul Joseph Giles as company secretary
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
2013-06-12AP01DIRECTOR APPOINTED MR NICHOLAS MARK TROTT
2012-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BEECH TREE CLOSE (BOOKHAM) 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 BEECH TREE CLOSE (BOOKHAM) 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
BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH TREE CLOSE (BOOKHAM) 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 BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECH TREE CLOSE (BOOKHAM) 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 BEECH TREE CLOSE (BOOKHAM) 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 BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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