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65 BECKENHAM LANE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 65 Beckenham Lane Management Company Limited. The company was founded 11 years ago and was given the registration number 08456462. The firm's registered office is in BROMLEY. You can find them at 65a Beckenham Lane, , Bromley, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:65 BECKENHAM LANE MANAGEMENT COMPANY LIMITED
Company Number:08456462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:65a Beckenham Lane, Bromley, Kent, BR2 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Beckenham Lane, Bromley, England, BR2 0DN

Director02 September 2021Active
65, Beckenham Lane, Bromley, England, BR2 0DN

Director02 September 2021Active
65a, Beckenham Lane, Bromley, BR2 0DN

Director05 December 2022Active
65a, Beckenham Lane, Bromley, BR2 0DN

Director05 December 2022Active
Flat 65a Beckenham Lane, Bromley, England, BR2 0DN

Director20 March 2015Active
Flat 65, Beckenham Lane, Shortlands, Bromley, England, BR2 0DN

Director03 May 2017Active
Flat 65 Beckenham Lane, Shortlands, Bromley, England, BR2 0DN

Director23 April 2015Active
65a, Beckenham Lane, Bromley, BR2 0DN

Director09 February 2018Active
Flat 65a Beckenham Lane, Bromley, England, BR2 0DN

Director20 March 2015Active
1, Recreation Road, Bromley, United Kingdom, BR2 0DY

Director21 March 2013Active
65a, Beckenham Lane, Bromley, BR2 0DN

Director09 February 2018Active

People with Significant Control

Mr Alexander James Henry Hodge
Notified on:02 September 2021
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:65, Beckenham Lane, Bromley, England, BR2 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Rosie Elizabeth Fitzgerald
Notified on:02 September 2021
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:65, Beckenham Lane, Bromley, England, BR2 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Williams
Notified on:09 February 2018
Status:Active
Date of birth:May 1989
Nationality:British
Address:65a, Beckenham Lane, Bromley, BR2 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Anna Barbara Kasperska
Notified on:09 February 2018
Status:Active
Date of birth:August 1985
Nationality:Polish
Address:65a, Beckenham Lane, Bromley, BR2 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Colin Peck
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Flat 65a Beckenham Lane, Bromley, England, BR2 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Amrit Bains
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Flat 65a Beckenham Lane, Bromley, England, BR2 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harry John Hanifan
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Flat 65 Beckenham Lane, Shortlands, Bromley, England, BR2 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Address

Change registered office address company with date old address new address.

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2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-05Officers

Appoint person director company with name date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-04-25Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-09-12Persons with significant control

Notification of a person with significant control.

Download
2021-09-12Persons with significant control

Notification of a person with significant control.

Download
2021-09-12Officers

Appoint person director company with name date.

Download
2021-09-12Officers

Appoint person director company with name date.

Download
2021-09-03Officers

Termination director company with name termination date.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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