BEECHCROFT ONE LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 2ND

Company number 04997701
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address BEECHCROFT 19 BICKLEY ROAD, BROMLEY, KENT, BR1 2ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 4 . The most likely internet sites of BEECHCROFT ONE LIMITED are www.beechcroftone.co.uk, and www.beechcroft-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Beechcroft One Limited is a Private Limited Company. The company registration number is 04997701. Beechcroft One Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Beechcroft One Limited is Beechcroft 19 Bickley Road Bromley Kent Br1 2nd. . AMAYA, Luis is a Secretary of the company. AMAYA, Luis is a Director of the company. MADIGAN, Deirdre Anne is a Director of the company. SACKER, Terence George is a Director of the company. THOMPSON, Marc David is a Director of the company. Secretary MITCHELL, Maureen Rose has been resigned. Secretary NICHOLS, Adrian Leslie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAYLIS, Paul Stephen has been resigned. Director BERRY, Rachel Kathryn has been resigned. Director DANIEL, Adam has been resigned. Director NICHOLS, Elaine has been resigned. Director PALACE PROPERTY MAINTENANCE & DEVELOPMENTS LTD has been resigned. Director STURDEE, Desmond Wilfred has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AMAYA, Luis
Appointed Date: 03 March 2009
Director
AMAYA, Luis
Appointed Date: 03 March 2009
65 years old
Director
MADIGAN, Deirdre Anne
Appointed Date: 29 June 2005
84 years old
Director
SACKER, Terence George
Appointed Date: 15 October 2007
87 years old
Director
THOMPSON, Marc David
Appointed Date: 13 June 2014
46 years old

Resigned Directors

Secretary
MITCHELL, Maureen Rose
Resigned: 29 June 2005
Appointed Date: 01 January 2004
Secretary
NICHOLS, Adrian Leslie
Resigned: 20 January 2009
Appointed Date: 29 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2003
Appointed Date: 17 December 2003
Director
BAYLIS, Paul Stephen
Resigned: 29 June 2004
Appointed Date: 17 December 2003
54 years old
Director
BERRY, Rachel Kathryn
Resigned: 15 October 2007
Appointed Date: 29 June 2005
57 years old
Director
DANIEL, Adam
Resigned: 18 April 2007
Appointed Date: 29 June 2005
48 years old
Director
NICHOLS, Elaine
Resigned: 09 January 2009
Appointed Date: 29 June 2005
72 years old
Director
PALACE PROPERTY MAINTENANCE & DEVELOPMENTS LTD
Resigned: 29 June 2005
Appointed Date: 01 January 2004
Director
STURDEE, Desmond Wilfred
Resigned: 13 June 2014
Appointed Date: 10 October 2007
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2003
Appointed Date: 17 December 2003

BEECHCROFT ONE LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
11 Nov 2016
Total exemption full accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 4
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 51 more events
14 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004
Accounting reference date extended from 31/12/04 to 31/03/05
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
17 Dec 2003
Incorporation

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