Beckenham M.C. Limited

Active02601244 Private limited company
Incorporated
15 April 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Directors
Charles Daniel Lyall Martin
Accounts type
Total exemption full
Region
Greater London
Address
Unit 24 Metro Business Centre
Kangley Bridge Road
London
SE26 5BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born September 1960 (66)
Director · Appointed 16 October 2025
British
Born November 1958
Martin, Charles Daniel Lyall
Director · Appointed 15 October 2024
British
Born August 1979 (47)
Director · Appointed 15 October 2024
British
Born January 1952 (74)
Blackstone, Nicola Jayne
Director · Appointed 15 April 2022
British
Born March 1972 (54)
Secretary · Appointed 18 August 1995
British
Officer history (23 former)
18 August 2026
Resigned Barber, Mark as Director
1 July 2026
Appointed Weller, Dean Cornel as Director
16 October 2025
Appointed Cheese, Lance Arthur as Director
16 October 2025
Resigned Herran, Robin Jeffry as Director
15 October 2024
Appointed Martin, Charles Daniel Lyall as Director
15 October 2024
Appointed Tonge, Anthony as Director
15 April 2022
Appointed Blackstone, Nicola Jayne as Director
1 January 2022
Resigned Clark, Gavin as Director
19 February 2020
Resigned Benito, Felix as Director
9 December 2019
Appointed Herran, Robin Jeffry as Director
1 December 2019
Resigned Ablitt, Richard Hardy as Director
11 July 2017
Appointed Clark, Gavin as Director
30 June 2017
Resigned Blancke, Derek Malcolm as Director
31 July 2014
Resigned Davies, Alan George as Director
22 November 2013
Appointed Barber, Mark as Director
19 September 2011
Appointed Blancke, Derek Malcolm as Director
4 April 2011
Resigned Nash, Alan John as Director
1 June 2007
Resigned Musgrave, Edward Lawrence as Director
12 May 2006
Resigned Coote, Reginald John as Director
23 August 2005
Appointed Benito, Felix as Director
22 August 2005
Resigned Mcalpine, Keith as Director
27 June 2002
Appointed Musgrave, Edward Lawrence as Director
27 June 2002
Appointed Mcalpine, Keith as Director
28 July 1998
Appointed Nash, Alan John as Director
28 July 1998
Resigned Acton, Sean Neil as Director
28 July 1998
Resigned Harris, Christopher John as Director
28 July 1998
Resigned Hedges, Richard William Frank as Director
1 July 1998
Resigned Holder, Martin Vincent as Director
10 June 1997
Appointed Coote, Reginald John as Director
10 June 1997
Appointed Acton, Sean Neil as Director
5 March 1997
Resigned Musgrave, William John Charles as Director
18 August 1995
Resigned Powdrill, Roger as Director
18 August 1995
Appointed Hedges, Richard William Frank as Director
18 August 1995
Appointed Holder, Martin Vincent as Director
18 August 1995
Appointed Davies, Alan George as Director
18 August 1995
Appointed Musgrave, William John Charles as Director
18 August 1995
Appointed Ablitt, Richard Hardy as Director
18 August 1995
Appointed Ablitt, Richard Hardy as Secretary
18 August 1995
Resigned Mawlaw Secretaries Limited as Corporate Secretary
18 August 1995
Resigned Jones, Catherine as Director
18 August 1995
Appointed Harris, Christopher John as Director
21 September 1993
Resigned Whittaker, David Christopher as Director
21 September 1993
Resigned Hai, Anthony John as Director
21 September 1993
Appointed Powdrill, Roger as Director
21 September 1993
Appointed Jones, Catherine as Director
11 May 1992
Appointed Hai, Anthony John as Director
11 May 1992
Resigned Morton-Firth, Christopher as Director
11 May 1992
Resigned Mundy, Terence Ian as Director
11 May 1992
Appointed Whittaker, David Christopher as Director
15 April 1991
Appointed Morton-Firth, Christopher as Director
15 April 1991
Appointed Mundy, Terence Ian as Director
15 April 1991
Appointed Mawlaw Secretaries Limited as Corporate Secretary

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 30 September 2025 · total exemption full accounts

Net Assets
£45,520
Cash
£57,295
Employees
4
Current Ratio
19.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £28,000 £31,161 £36,511 £40,624 £39,131 £38,014 £45,520
Balance sheet detail
2025202420232022202120202019
Current Assets£74,215£68,521£67,559£67,733£63,992£56,930£53,780
Debtors£5,377£5,118£4,956
Cash£57,295£58,676£59,009£61,762£58,615£51,812£48,824
Creditors (< 1 year)£3,736£5,548£3,469£2,150£2,522£810£821
Net Assets£45,520£38,014£39,131£40,624£36,511£31,161£28,000
Shareholder Funds£45,520£38,014£39,131£28,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
14 July 2026Appointment of a director
29 June 2026Total exemption full accounts30 September 2025
14 May 2026Confirmation statement with updates15 April 2026
16 October 2025Termination of appointment of a director
Show all recent filings

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