Beddington Manor Management Limited

Active01095737 Private limited company
Incorporated
13 February 1973 (53 years)
Industry
Combined facilities support activities (81100)
Directors
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (31 former)
31 May 2023
Resigned Angus, Adele as Director
20 February 2018
Appointed Angus, Adele as Director
10 February 2018
Resigned Harrold, Gill as Director
24 January 2018
Appointed Collins, Mark as Director
9 November 2016
Appointed Prime Management (Ps) Limited as Corporate Secretary
9 November 2016
Resigned Taylor, Samuel as Secretary
9 November 2016
Resigned Taylor, Samuel Staphen as Director
8 October 2014
Resigned Collins, Mark Frederick as Director
6 March 2014
Appointed Taylor, Samuel as Secretary
6 March 2014
Appointed Taylor, Samuel Staphen as Director
6 March 2014
Resigned Herrador, Lourdes as Secretary
18 April 2012
Appointed Herrador, Lourdes as Secretary
18 April 2012
Resigned Taylor, Samuel Stephen as Secretary
13 April 2011
Resigned Harold, Gillian as Director
14 April 2010
Appointed Harrold, Gill as Director
14 April 2010
Appointed Taylor, Samuel Stephen as Secretary
13 April 2010
Appointed Harold, Gillian as Director
13 April 2010
Resigned Ford, Pamela as Director
1 April 2010
Resigned Allan, Brett Lancaster as Secretary
16 November 2006
Resigned O Hanlon, Carla Jane as Secretary
16 November 2006
Appointed Allan, Brett Lancaster as Secretary
1 July 2003
Appointed O Hanlon, Carla Jane as Secretary
1 July 2003
Resigned Davidson, Donna Sarah as Secretary
1 July 2003
Resigned Davidson, Donna Sarah as Director
9 April 2002
Appointed Davidson, Donna Sarah as Secretary
9 April 2002
Appointed Davidson, Donna Sarah as Director
9 April 2002
Resigned Fries, Russell as Secretary
9 April 2002
Resigned Fries, Russell as Director
26 March 2001
Resigned Mckenzie, Simon as Secretary
26 March 2001
Resigned Allan, Brett Lancaster as Director
26 March 2001
Appointed Fries, Russell as Director
26 March 2001
Appointed Collins, Mark Frederick as Director
26 March 2001
Appointed Fries, Russell as Secretary
3 May 2000
Appointed Mckenzie, Simon as Secretary
3 May 2000
Resigned Glazebrook, Susan as Secretary
3 May 2000
Resigned Glazebrook, Susan as Director
26 March 1996
Appointed Glazebrook, Susan as Secretary
26 March 1996
Appointed Allan, Brett Lancaster as Director
26 March 1996
Appointed Ford, Pamela as Director
26 March 1996
Appointed Glazebrook, Susan as Director
26 March 1996
Resigned Alexander, James as Director
26 March 1996
Resigned Hill, Graham Charles Stuart as Secretary
26 March 1996
Resigned Hill, Graham Charles Stuart as Director
1 February 1996
Resigned Veerappan, Barathan as Director
1 February 1996
Resigned Veerappan, Barathan as Secretary
1 February 1996
Appointed Hill, Graham Charles Stuart as Secretary
11 April 1995
Appointed Veerappan, Barathan as Director
28 March 1995
Appointed Hill, Graham Charles Stuart as Director
3 August 1994
Resigned Baum, Mark as Director
11 April 1994
Resigned Merkel, Kate as Secretary
11 April 1994
Appointed Baum, Mark as Secretary
11 April 1994
Resigned Baum, Mark as Secretary
11 April 1994
Appointed Baum, Mark as Director
11 April 1994
Appointed Veerappan, Barathan as Secretary
11 April 1994
Resigned Jones, John Peter as Director
11 April 1994
Resigned Merkel, Kate as Director
20 September 1993
Appointed Jones, John Peter as Director
20 September 1993
Resigned Bear, Anne as Director
20 September 1993
Appointed Alexander, James as Director
15 September 1993
Resigned Cuthbert, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£210
Cash
£0

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £51,465 £56,477 £62,121 £210 £210 £210 £210
Balance sheet detail
2025202420232022202120202019
Current Assets£210£210£65,612£59,035£50,742
Cash£0£210
Creditors (< 1 year)£5,156£4,411£350
Net Current Assets£210£210£62,371£56,875£52,042
Net Assets£210£210£210£210£62,121£56,477£51,465
Shareholder Funds£210£210£210£210£62,121£56,477£51,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company31 August 2025
9 March 2026Director's details changed
9 March 2026Registered office address changed
10 February 2026Confirmation statement with updates30 January 2026
16 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?