5 Beckenham Lane Management Company Limited

Company Registration Number: 05747512

Company registered in England and Wales

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5 Beckenham Lane Management Company Limited is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Bromley, Kent.

Registered Address

ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 102 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

05747512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,809£16£16£16£16£16
of which Cash £0£0£0£0£0£0
Total Assets £2,809£16£16£16£16£16
Current Liabilities £2,793£0£0£0£0£0
Net Current Assets £16£16£16£16£16£16
Total Net Worth £16£16£16£16£16£16

Previous Names

No previous names

Company Officers

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 22 November 2006

     

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • ALLEN, Jonathan Robson

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1954

    7
    Glebe Knoll
    5 Beckenham Lane
    Bromley
    Kent
    BR2 0DA
    England

  • VAIDYA, Anand

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Payments Technology Consultant

    Month of birth: May 1978

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH

  • VISSER, Michelle Elizabeth

    Director

    Appointed on 1 April 2011

     

    Nationality: Australian

    Occupation: Assistance Vice President It

    Month of birth: May 1971

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • WALLER, Barry Frederick

    Secretary

    Appointed on 17 March 2006

    Resigned on 22 November 2006

    47a Lower Swaines
    Epping
    Essex
    CM16 5ES

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    26
    Church Street
    London
    NW8 8EP

  • BARNES, John Terence

    Director

    Appointed on 10 April 2007

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Editor

    Month of birth: April 1946

    7 Glebe Knoll
    5 Beckenham Lane
    Bromley
    Kent
    BR2 0DA

  • BROWN, Donald Robert

    Director

    Appointed on 17 March 2006

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1953

    15 Hotham Close
    Swanley Village
    Swanley
    Kent
    BR8 7UX

  • GLASSOCK, Philippa Penton

    Director

    Appointed on 6 August 2013

    Resigned on 16 August 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1946

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • LARKINS, Lindsay Graeme

    Director

    Appointed on 1 April 2011

    Resigned on 31 March 2013

    Nationality: Ireland

    Occupation: Software Consultancy

    Month of birth: May 1970

    12
    Glebe Knoll
    Bromley
    Kent
    BR2 0DA
    United Kingdom

  • LARKINS, Lindsay Graeme

    Director

    Appointed on 17 June 2008

    Resigned on 28 August 2009

    Nationality: Ireland

    Occupation: It Developer

    Month of birth: May 1970

    Flat 12
    Glebe Knoll
    5 Beckenham Lane
    Bromley
    Kent
    BR2 0DA

  • NEEKPAY, Kumarth

    Director

    Appointed on 20 May 2013

    Resigned on 23 April 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    Flat 2
    5 Beckenham Lane
    Bromley
    Greater London
    BR2 0DA
    U

  • TEARNEY, Daren

    Director

    Appointed on 1 April 2011

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Unknown

    Month of birth: April 1967

    First Floor
    19 Masons Hill
    Bromley South
    Kent
    BR2 9HD

  • TEARNEY, Darren

    Director

    Appointed on 10 April 2007

    Resigned on 3 February 2008

    Nationality: British

    Occupation: Crew

    Month of birth: April 1967

    Plot 2 Glebe Knoll
    5 Beckenham Lane
    Bromley
    Kent
    BR2 0DA

  • TRAVER, Susan Annette

    Director

    Appointed on 10 April 2007

    Resigned on 24 October 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1950

    Apartment 1 Gl;Ebe Knoll
    5 Beckenham Lane
    Bromley
    Greater London
    BR2 0DA

  • VISSER, Michelle

    Director

    Appointed on 10 April 2007

    Resigned on 7 February 2010

    Nationality: Dutch

    Occupation: It Consultant

    Month of birth: May 1971

    3
    Glebe Knoll
    5 Beckenham Lane
    Bromley
    BR2 0DA

  • WALLER, Barry Frederick

    Director

    Appointed on 17 March 2006

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1949

    47a Lower Swaines
    Epping
    Essex
    CM16 5ES

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCF56Y. Transaction: MzE1NDQ3ODYyOWFkaXF6a2N4.

  2. 4 August 2016 Appointment of Mr Jonathan Robson Allen as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5COOG2C. Transaction: MzE1NDQ5MTIzOGFkaXF6a2N4.

  3. 18 May 2016 Appointment of Mr Anand Vaidya as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X575J7GI. Transaction: MzE0ODY5NjgzNmFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJ0QY. Transaction: MzE0NzEzNzk1OGFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Kumarth Neekpay as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: TM01. Barcode: X55MI3RF. Transaction: MzE0NzEzMDk3M2FkaXF6a2N4.

  6. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1VT6. Transaction: MzEzMjE5NzA3N2FkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of Philippa Penton Glassock as a director on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: TM01. Barcode: X4DZPZFF. Transaction: MzEyOTExNjc1NGFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIZOR. Transaction: MzEyMDQzNDk1OWFkaXF6a2N4.

  9. 30 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CK3LLN. Transaction: MzEwNDQzNzE2OWFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34BB3U3. Transaction: MzA5NjgyOTIzMGFkaXF6a2N4.

  11. 3 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FS9VJK. Transaction: MzA4NDMyOTQzNWFkaXF6a2N4.

  12. 15 August 2013 Appointment of Philippa Penton Glassock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EN8MXM. Transaction: MzA4MzMxOTEzMWFkaXF6a2N4.

  13. 12 July 2013 Secretary's details changed for Acorn Estate Management on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH04. Barcode: X2CHF6RD. Transaction: MzA4MTQyNzMzM2FkaXF6a2N4.

  14. 12 July 2013 Secretary's details changed for Acorn Estate Management on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH04. Barcode: X2CHF620. Transaction: MzA4MTQyNzA5MWFkaXF6a2N4.

  15. 12 July 2013 Registered office address changed from First Floor 19 Masons Hill Bromley South Kent BR2 9HD on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHF5W9. Transaction: MzA4MTQyNzAzMGFkaXF6a2N4.

  16. 14 June 2013 Appointment of Mr Kumarth Neekpay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2A34PZL. Transaction: MzA3OTc3MDIzOWFkaXF6a2N4.

  17. 18 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26L9G02. Transaction: MzA3NjQ3Njc3M2FkaXF6a2N4.

  18. 15 April 2013 Termination of appointment of Daren Tearney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DGSC8. Transaction: MzA3NjI2NjM2NmFkaXF6a2N4.

  19. 15 April 2013 Termination of appointment of Lindsay Larkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DGS8J. Transaction: MzA3NjI2NjMxN2FkaXF6a2N4.

  20. 8 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPW8ZN. Transaction: MzA2MjEyMTMyOGFkaXF6a2N4.

  21. 12 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7R94. Transaction: MzA1NTc0ODE4NmFkaXF6a2N4.

  22. 16 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5BVPV05. Transaction: MzAzODk1NDIwNWFkaXF6a2N4.

  23. 18 April 2011 Appointment of Mr Lindsay Larkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDH24TE4. Transaction: MzAzNTc2MjA2OGFkaXF6a2N4.

  24. 18 April 2011 Appointment of Mr Daren Tearney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDH55TE8. Transaction: MzAzNTc2MjI1NmFkaXF6a2N4.

  25. 18 April 2011 Appointment of Ms Michelle Elizabeth Visser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDGYOTEJ. Transaction: MzAzNTc2MTgyMGFkaXF6a2N4.

  26. 13 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XC9AQT9K. Transaction: MzAzNTU2MTQ1MWFkaXF6a2N4.

  27. 23 November 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AC585PB4. Transaction: MzAyNzQwNzA4NGFkaXF6a2N4.

  28. 26 October 2010 Termination of appointment of Susan Traver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOQXJOJB. Transaction: MzAyNTg5OTU3OGFkaXF6a2N4.

  29. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH8X7NUV. Transaction: MzAyNDYxMDUwMGFkaXF6a2N4.

  30. 20 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XK0VWJB2. Transaction: MzAxMzg3MDc1MWFkaXF6a2N4.

  31. 20 April 2010 Secretary's details changed for Acorn Estates Management on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH04. Barcode: XK0VUJB0. Transaction: MzAxMzg2ODQyNWFkaXF6a2N4.

  32. 20 April 2010 Director's details changed for Susan Annette Traver on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XK0VVJB1. Transaction: MzAxMzg2ODQyN2FkaXF6a2N4.

  33. 11 February 2010 Termination of appointment of Michelle Visser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMSUNHEF. Transaction: MzAwOTI0NDUzMmFkaXF6a2N4.

  34. 21 September 2009 Appointment terminated director lindsay larkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBTJDGO. Transaction: MjA0MTY5MDUwNmFkaXF6a2N4.

  35. 28 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANOM8BUK. Transaction: MjAzODAwNTQ0MGFkaXF6a2N4.

  36. 22 April 2009 Appointment terminated director john barnes [View PDF]

    Category: Officers. Type: 288b. Barcode: A23FN94U. Transaction: MjAzMTE3NzY4NWFkaXF6a2N4.

  37. 25 March 2009 Return made up to 17/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGH0X8BN. Transaction: MjAyOTA1MDYwN2FkaXF6a2N4.

  38. 1 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A28N31V6. Transaction: MjAxMDE0MTA0MWFkaXF6a2N4.

  39. 11 July 2008 Director appointed lindsay graeme larkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AC2PN1AB. Transaction: MjAwODg2MjQ2OWFkaXF6a2N4.

  40. 11 April 2008 Return made up to 17/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1Z7GYQL. Transaction: MjAwMzExNjYzNGFkaXF6a2N4.

  41. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwNDk4N2FkaXF6a2N4.

  42. 3 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyNjIzM2FkaXF6a2N4.

  43. 30 May 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDYwMjAzMmFkaXF6a2N4.

  44. 25 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwMDIzM2FkaXF6a2N4.

  45. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1NTE2OGFkaXF6a2N4.

  46. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxNDU0M2FkaXF6a2N4.

  47. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyNjExNWFkaXF6a2N4.

  48. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY3ODkxN2FkaXF6a2N4.

  49. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ2MjM1N2FkaXF6a2N4.

  50. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk4MTM0NWFkaXF6a2N4.

  51. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2NTkyMmFkaXF6a2N4.

  52. 21 December 2006 Registered office changed on 21/12/06 from: 1 conduit street london W15 2XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg2NTYxNmFkaXF6a2N4.

  53. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2Njc2N2FkaXF6a2N4.

  54. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3MzQ4M2FkaXF6a2N4.

  55. 19 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU5MDU2MmFkaXF6a2N4.

  56. 18 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc2MzY5NWFkaXF6a2N4.

  57. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5MTM2NWFkaXF6a2N4.

  58. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODk0MjU5OGFkaXF6a2N4.

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