Beckerly Management Company Limited

Active02336270 Private limited company
Incorporated
18 January 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Carolyn Margaret Salisbury
Luz Muentes
Owned by
Rebecka Iltanen
Carolyn Margaret Salisbury
Luz Muentes
Accounts type
Dormant
Region
Greater London
Address
219 Sheen Lane
East Sheen
London
SW14 8LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Salisbury, Carolyn Margaret
Director · Appointed 22 December 2022
British
Born June 1956 (70)
Muentes, Luz
Director · Appointed 1 January 2022
British
Born August 1967 (59)
Officer history (11 former)
13 December 2024
Resigned Davies, Thomas James as Director
22 December 2022
Appointed Salisbury, Carolyn Margaret as Director
13 October 2022
Resigned Marfitt-Smith, Kyla Katherine as Director
1 January 2022
Appointed Muentes, Luz as Director
1 January 2022
Resigned Jackson, Sophie Elizabeth as Director
10 February 2021
Resigned Mound, Christopher Garrick as Director
28 December 2018
Appointed Mound, Christopher Garrick as Director
28 December 2018
Appointed Marfitt-Smith, Kyla Katherine as Director
19 April 2018
Resigned Wright, Lindsey Claire as Director
1 October 2015
Appointed Jackson, Sophie Elizabeth as Director
1 October 2015
Resigned Driscoll, Hannah Therese Isabel as Director
10 September 2015
Appointed Wright, Lindsey Claire as Director
5 September 2015
Resigned Bullard, Jeremy James as Director
5 September 2015
Resigned Bullard, Jeremy James as Secretary
18 March 2014
Resigned Giddings, Melissa as Director
18 March 2014
Appointed Driscoll, Hannah Therese Isabel as Director
23 March 2005
Resigned Wilson, Christine Barbara as Director
23 March 2005
Appointed Giddings, Melissa as Director
8 May 2002
Appointed Davies, Thomas James as Director
8 May 2002
Resigned Denyer, Muriel Olive as Director
7 January 1994
Appointed Wilson, Christine Barbara as Director

Ownership 3 active

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

Rebecka Iltanen
Individual · Notified 10 May 2026
Owns 25–50% of shares
Finnish
Born October 1998 (28)
Carolyn Margaret Salisbury
Individual · Notified 17 October 2022
Owns 25–50% of shares
British
Born June 1956 (70)
Luz Muentes
Individual · Notified 1 January 2022
Owns 25–50% of shares
British
Born August 1967 (59)
Former controllers (5)
12 December 2024
Ceased Thomas James Davies — Owns 25–50% of shares
13 October 2022
Ceased Kyla Katherine Marfitt-Smith — Has significant influence or control
13 October 2022
Ceased Christopher Garrick Mound — Owns 25–50% of shares
14 October 2021
Ceased Sophie Elizabeth Jackson — Owns 25–50% of shares
19 April 2018
Ceased Lindsey Claire Wright — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£102

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £102 £102 £102 £102 £102 £102
Balance sheet detail
202520242023202220212020
Cash£102
Net Assets£102£102£102£102£102£102
Shareholder Funds£102£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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