THE BEECHES (BECKENHAM) LIMITED
SIDCUP

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Company number 04724462
Status Active
Incorporation Date 6 April 2003
Company Type Private Limited Company
Address BROUGHTON & CO, STATION ROAD, SIDCUP, KENT, ENGLAND, DA15 7EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10 . The most likely internet sites of THE BEECHES (BECKENHAM) LIMITED are www.thebeechesbeckenham.co.uk, and www.the-beeches-beckenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beeches Beckenham Limited is a Private Limited Company. The company registration number is 04724462. The Beeches Beckenham Limited has been working since 06 April 2003. The present status of the company is Active. The registered address of The Beeches Beckenham Limited is Broughton Co Station Road Sidcup Kent England Da15 7ej. . HUTCHINSON, Andrew is a Secretary of the company. DEN BRINKER, Margaret is a Director of the company. HUFF, Winnie is a Director of the company. Secretary HEAD, Richard John has been resigned. Secretary KING, Carole Elizabeth has been resigned. Secretary MOONSTONEMANAGEMENT has been resigned. Director ANDERSON, Stephen James has been resigned. Director HEAD, Richard John has been resigned. Director KANDAVEL, Ratnam, Dr has been resigned. Director KING, Carole Elizabeth has been resigned. Director O'HALLORAN, William has been resigned. Director SAPHIR, Robert Emanuel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUTCHINSON, Andrew
Appointed Date: 22 March 2016
Director
DEN BRINKER, Margaret
Appointed Date: 18 November 2004
90 years old
Director
HUFF, Winnie
Appointed Date: 29 February 2016
65 years old

Resigned Directors

Secretary
HEAD, Richard John
Resigned: 18 November 2004
Appointed Date: 06 April 2003
Secretary
KING, Carole Elizabeth
Resigned: 25 July 2005
Appointed Date: 16 September 2004
Secretary
MOONSTONEMANAGEMENT
Resigned: 21 March 2016
Appointed Date: 25 July 2005
Director
ANDERSON, Stephen James
Resigned: 01 August 2006
Appointed Date: 18 November 2004
64 years old
Director
HEAD, Richard John
Resigned: 18 November 2004
Appointed Date: 06 April 2003
66 years old
Director
KANDAVEL, Ratnam, Dr
Resigned: 27 October 2015
Appointed Date: 25 July 2005
81 years old
Director
KING, Carole Elizabeth
Resigned: 07 August 2012
Appointed Date: 16 September 2004
68 years old
Director
O'HALLORAN, William
Resigned: 18 November 2004
Appointed Date: 06 April 2003
78 years old
Director
SAPHIR, Robert Emanuel
Resigned: 29 February 2016
Appointed Date: 12 August 2013
47 years old

THE BEECHES (BECKENHAM) LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
23 Mar 2016
Appointment of Mr Andrew Hutchinson as a secretary on 22 March 2016
22 Mar 2016
Termination of appointment of Moonstonemanagement as a secretary on 21 March 2016
...
... and 55 more events
29 Nov 2004
New director appointed
29 Nov 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004
Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2003
Incorporation

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