BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08323266 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2012 |
| Age | 11 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED is an active private limited company with number 08323266. It was incorporated 11 years, 6 months, 25 days ago, on 07 December 2012. The company address is 93 Tabernacle Street, London, EC2A 4BA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Cessation of a person with significant control
Date: 23 Jan 2024
Action Date: 23 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Holly Louise Mitchell
Cessation date: 2021-06-23
Documents
Accounts with accounts type micro entity
Date: 29 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Holly Louise Mitchell
Termination date: 2021-06-23
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Notification of a person with significant control
Date: 17 Jan 2020
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert John Cripps
Notification date: 2019-11-22
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Cripps
Appointment date: 2019-11-22
Documents
Cessation of a person with significant control
Date: 17 Jan 2020
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip James Griffin
Cessation date: 2019-11-22
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip James Griffin
Termination date: 2019-11-22
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Change to a person with significant control
Date: 30 Oct 2019
Action Date: 27 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-27
Psc name: Ms Margaret Elsie Fraser
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-27
Officer name: Ms Holly Louise Mitchell
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-27
Officer name: Phillip James Griffin
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-27
Officer name: Margaret Elsie Fraser
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-12
Old address: Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England
New address: 93 Tabernacle Street London EC2A 4BA
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-17
Old address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England
New address: Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-05
Old address: Kemp House 152-160 City Road London EC1V 2DW
New address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 07 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-07
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 07 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-07
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-15
Old address: Sorbon Aylesbury End Beaconsfield HP9 1LW
New address: Kemp House 152-160 City Road London EC1V 2DW
Documents
Termination secretary company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Giles
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Lloyd
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Trott
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip James Griffin
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Holly Louise Mitchell
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Margaret Elsie Fraser
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Lucy Barnes
Documents
Accounts with accounts type total exemption full
Date: 16 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 07 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-07
Documents
Capital allotment shares
Date: 10 Jan 2014
Action Date: 07 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-07
Capital : 901 GBP
Documents
Appoint person secretary company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Joseph Giles
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Tucker
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Mark Trott
Documents
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