Barnmead Road Management Company Limited

Active03852009 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Holly Sweeting
Clive Greenwood
Simon Nicholas Foister
Owned by
Simon Nicholas Foister
Accounts type
Dormant
Region
Greater London
Address
23 Barnmead Road
Beckenham
Kent
BR3 1JF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sweeting, Holly
Director · Appointed 10 July 2025
British
Born November 1996
Greenwood, Clive
Director · Appointed 16 July 2023
British
Born July 1960 (66)
Foister, Simon Nicholas
Secretary · Appointed 11 October 2018
Foister, Simon Nicholas
Director · Appointed 26 May 2010
British
Born June 1957 (69)
Officer history (13 former)
10 July 2025
Appointed Sweeting, Holly as Director
2 July 2025
Resigned Baggs, Oliver as Director
16 July 2023
Appointed Greenwood, Clive as Director
16 July 2023
Resigned Stott, Hannah as Director
12 October 2021
Appointed Baggs, Oliver as Director
10 October 2021
Resigned Bray, Deborah Anne as Director
11 January 2019
Appointed Stott, Hannah as Director
12 December 2018
Resigned Eykyn, Thomas Roger, Dr as Director
12 December 2018
Resigned Eykyn, Thomas Roger, Dr as Secretary
11 October 2018
Appointed Foister, Simon Nicholas as Secretary
6 September 2012
Appointed Eykyn, Thomas Roger, Dr as Secretary
5 September 2012
Appointed Eykyn, Thomas Roger, Dr as Director
30 July 2012
Resigned Sleat, Susan Christine as Secretary
30 July 2012
Resigned Sleat, Susan Christine as Director
26 May 2010
Appointed Foister, Simon Nicholas as Director
26 May 2010
Resigned Battle, Naomi Johanna as Director
19 July 2006
Appointed Bray, Deborah Anne as Director
19 July 2006
Resigned Whitaker, Jason Philip as Director
4 June 2004
Appointed Battle, Naomi Johanna as Director
4 June 2004
Resigned Fox, Roger Arthur as Director
26 April 2004
Resigned Carmichael, Tina Louise as Director
26 April 2004
Appointed Whitaker, Jason Philip as Director
1 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
1 October 1999
Appointed Carmichael, Tina Louise as Director
1 October 1999
Appointed Fox, Roger Arthur as Director
1 October 1999
Appointed Sleat, Susan Christine as Secretary
1 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Appointed Sleat, Susan Christine as Director

Ownership 1 active

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

Simon Nicholas Foister
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Former controllers (3)
2 July 2023
Ceased Hannah Stott — Owns 25–50% of shares
1 March 2021
Ceased Deborah Anne Bray — Owns 25–50% of shares
12 December 2018
Ceased Thomas Roger Eykyn — Owns 25–50% of shares

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 October 2025
17 October 2025Confirmation statement with updates1 October 2025
10 July 2025Appointment of a director
9 July 2025Accounts for a dormant company31 October 2024
9 July 2025Termination of appointment of a director
Show all recent filings

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