Beech Management (Brook Lodge) Limited

Active03745943 Private limited company
Incorporated
6 April 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Barry Royston Penman
Lynne Penman
Accounts type
Dormant
Region
East of England
Address
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2016
British
Born July 1969 (57)
Secretary · Appointed 25 July 2003
British
Director · Appointed 9 April 2001
British
Born April 1942 (84)
Officer history (7 former)
3 April 2026
Resigned Penman, Barry Royston as Director
15 November 2016
Appointed Penman, Darren as Director
25 July 2003
Resigned Penman, Darren as Director
25 July 2003
Resigned Penman, Darren as Secretary
25 July 2003
Resigned Penman, James as Director
25 July 2003
Resigned Penman, Dean as Director
25 July 2003
Appointed Penman, Barry Royston as Secretary
9 April 2001
Appointed Penman, Lynne as Director
9 April 2001
Appointed Penman, Barry Royston as Director
6 April 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 April 1999
Appointed Penman, Darren as Secretary
6 April 1999
Appointed Penman, Darren as Director
6 April 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 April 1999
Appointed Penman, Dean as Director
6 April 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
6 April 1999
Appointed Penman, James as Director
6 April 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1942 (84)

Financials

Net Assets
(£9,664)
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£1,030) (£2,571) (£4,361) (£6,318) (£7,945) (£9,664)
Balance sheet detail
202420232022202120202019
Current Assets£119,032£110,925£102,246£93,503£84,791£76,567
Debtors£110,925£102,081£93,362£84,572£75,842
Cash£0£165£141£219£725
Creditors (< 1 year)£128,696£118,870£108,564£97,864£87,362£77,597
Net Current Assets(£9,664)(£7,945)(£6,318)(£4,361)(£2,571)(£1,030)
Net Assets(£9,664)
Shareholder Funds(£9,664)(£7,945)(£6,318)(£4,361)(£2,571)(£1,030)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates6 April 2026
17 April 2026Termination of appointment of a director
5 September 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with updates6 April 2025
3 December 2024Accounts for a dormant company31 December 2023
Show all recent filings

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