5 BECKENHAM LANE MANAGEMENT COMPANY LIMITED
BROMLEY

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Company number 05747512
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address ONE, SHERMAN ROAD, BROMLEY, KENT, BR1 3JH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Jonathan Robson Allen as a director on 7 July 2016. The most likely internet sites of 5 BECKENHAM LANE MANAGEMENT COMPANY LIMITED are www.5beckenhamlanemanagementcompany.co.uk, and www.5-beckenham-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 5 Beckenham Lane Management Company Limited is a Private Limited Company. The company registration number is 05747512. 5 Beckenham Lane Management Company Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of 5 Beckenham Lane Management Company Limited is One Sherman Road Bromley Kent Br1 3jh. . ACORN ESTATE MANAGEMENT is a Secretary of the company. ALLEN, Jonathan Robson is a Director of the company. VAIDYA, Anand is a Director of the company. VISSER, Michelle Elizabeth is a Director of the company. Secretary WALLER, Barry Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, John Terence has been resigned. Director BROWN, Donald Robert has been resigned. Director GLASSOCK, Philippa Penton has been resigned. Director LARKINS, Lindsay Graeme has been resigned. Director LARKINS, Lindsay Graeme has been resigned. Director NEEKPAY, Kumarth has been resigned. Director TEARNEY, Daren has been resigned. Director TEARNEY, Darren has been resigned. Director TRAVER, Susan Annette has been resigned. Director VISSER, Michelle has been resigned. Director WALLER, Barry Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ACORN ESTATE MANAGEMENT
Appointed Date: 22 November 2006
Director
ALLEN, Jonathan Robson
Appointed Date: 07 July 2016
71 years old
Director
VAIDYA, Anand
Appointed Date: 12 May 2016
47 years old
Director
VISSER, Michelle Elizabeth
Appointed Date: 01 April 2011
54 years old

Resigned Directors

Secretary
WALLER, Barry Frederick
Resigned: 22 November 2006
Appointed Date: 17 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Director
BARNES, John Terence
Resigned: 16 April 2009
Appointed Date: 10 April 2007
79 years old
Director
BROWN, Donald Robert
Resigned: 10 April 2007
Appointed Date: 17 March 2006
72 years old
Director
GLASSOCK, Philippa Penton
Resigned: 16 August 2015
Appointed Date: 06 August 2013
79 years old
Director
LARKINS, Lindsay Graeme
Resigned: 31 March 2013
Appointed Date: 01 April 2011
55 years old
Director
LARKINS, Lindsay Graeme
Resigned: 28 August 2009
Appointed Date: 17 June 2008
55 years old
Director
NEEKPAY, Kumarth
Resigned: 23 April 2016
Appointed Date: 20 May 2013
68 years old
Director
TEARNEY, Daren
Resigned: 05 April 2013
Appointed Date: 01 April 2011
58 years old
Director
TEARNEY, Darren
Resigned: 03 February 2008
Appointed Date: 10 April 2007
58 years old
Director
TRAVER, Susan Annette
Resigned: 24 October 2010
Appointed Date: 10 April 2007
75 years old
Director
VISSER, Michelle
Resigned: 07 February 2010
Appointed Date: 10 April 2007
54 years old
Director
WALLER, Barry Frederick
Resigned: 10 April 2007
Appointed Date: 17 March 2006
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

5 BECKENHAM LANE MANAGEMENT COMPANY LIMITED Events

21 Apr 2017
Confirmation statement made on 17 March 2017 with updates
09 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Jonathan Robson Allen as a director on 7 July 2016
18 May 2016
Appointment of Mr Anand Vaidya as a director on 12 May 2016
25 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 16
...
... and 49 more events
19 May 2006
New director appointed
19 May 2006
New secretary appointed;new director appointed
18 May 2006
Secretary resigned;director resigned
18 May 2006
Director resigned
17 Mar 2006
Incorporation

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