BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD
BRISTOL

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Company number 05677949
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 133 ST. GEORGES ROAD, BRISTOL, BS1 5UW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 13 . The most likely internet sites of BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD are www.beechwoodhousemanagementcompanybristol.co.uk, and www.beechwood-house-management-company-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Beechwood House Management Company Bristol Ltd is a Private Limited Company. The company registration number is 05677949. Beechwood House Management Company Bristol Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Beechwood House Management Company Bristol Ltd is 133 St Georges Road Bristol Bs1 5uw. . TARR, James Daniel is a Secretary of the company. PHILLIPS, Claire Louise is a Director of the company. WARREN, Hayley is a Director of the company. Secretary BIRAKOS, Jane Ann has been resigned. Secretary PHILLIPS, Claire Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRAKOS, Petros Georgiou has been resigned. Director EDWARDS, Danny Paul has been resigned. Director ROGERS, Chloe Marie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TARR, James Daniel
Appointed Date: 13 June 2012
Director
PHILLIPS, Claire Louise
Appointed Date: 05 February 2007
46 years old
Director
WARREN, Hayley
Appointed Date: 19 December 2014
37 years old

Resigned Directors

Secretary
BIRAKOS, Jane Ann
Resigned: 01 May 2010
Appointed Date: 22 February 2006
Secretary
PHILLIPS, Claire Louise
Resigned: 23 February 2007
Appointed Date: 05 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2006
Appointed Date: 17 January 2006
Director
BIRAKOS, Petros Georgiou
Resigned: 01 January 2013
Appointed Date: 22 February 2006
69 years old
Director
EDWARDS, Danny Paul
Resigned: 18 March 2008
Appointed Date: 05 February 2007
41 years old
Director
ROGERS, Chloe Marie
Resigned: 28 August 2015
Appointed Date: 29 September 2013
36 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mrs Claire Phillips
Notified on: 10 October 2016
46 years old
Nature of control: Has significant influence or control

BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 13
28 Aug 2015
Termination of appointment of Chloe Marie Rogers as a director on 28 August 2015
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
09 Mar 2006
New director appointed
09 Mar 2006
New secretary appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
17 Jan 2006
Incorporation

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