BEECHES MANAGEMENT COMPANY (LUTON) LIMITED(THE)
Active - Accounts Filed
General Information
NAME
BEECHES MANAGEMENT COMPANY (LUTON) LIMITED(THE)
COMPANY NUMBER
01904199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/04/1985
(39 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 0DX
Syscon House
Luton
Bedfordshire
LU3 2RD
Unit 4
Oxen Industrial Estate
Oxen Road
LUTON
LU2 0DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEECHES MANAGEMENT COMPANY (LUTON) LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHES MANAGEMENT COMPANY (LUTON) LIMITED(THE)?
Purchase the company report or an
Annual Subscription
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Want to learn more about BEECHES MANAGEMENT COMPANY (LUTON) LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2002 - Present (22 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2006 - Present (18 years and 10 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2014 - Present (10 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/11/2014 - Present (9 years and 11 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | Michael Coleman (909817755) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Sailesh Thakrar (927480269) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 20/08/2019 | KEYHOLDER LETTINGS MANAGEMENT LIMITED (911542975) has left the board |
| 20/08/2019 | New Company Secretary Rupert James Nixon (926152664) Appointed |
| 20/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 31/07/2018 | KEYHOLDER LETTINGS MANAGEMENT LIMITED (924839890) has left the board |
| 31/07/2018 | New Company Secretary KEYHOLDER LETTINGS MANAGEMENT LIMITED (911542975) Appointed |
| 17/07/2018 | Brian Lambert Angus (903040888) has left the board |
| 17/07/2018 | New Company Secretary KEYHOLDER LETTINGS MANAGEMENT LIMITED (924839890) Appointed |
| 20/09/2017 | Wayne Anton Collins (919528121) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | Linda Grace Randall (911813860) has left the board |
| 05/08/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Wayne Anton Collins (919528121) Appointed |
| 02/12/2014 | New Board Member Pamela Susan Bainbridge (919305473) Appointed |
| 24/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 22/10/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 02/03/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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