The Beeches (Beckenham) Limited

Active04724462 Private limited company
Incorporated
6 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ailsa Maclachlan
Accounts type
Unaudited abridged
Region
Greater London
Address
Broughton & Co Ltd
3 Sherman Walk
London
SE10 0YJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maclachlan, Ailsa
Director · Appointed 1 October 2024
British
Born December 1994 (31)
Director · Appointed 7 February 2020
British
Born February 1967 (59)
Hutchinson, Andrew
Secretary · Appointed 22 March 2016
Officer history (11 former)
30 April 2026
Resigned Den Brinker, Margaret as Director
24 April 2026
Resigned Huff, Winnie as Director
1 October 2024
Appointed Maclachlan, Ailsa as Director
7 February 2020
Appointed Cordeschi, Richard as Director
22 March 2016
Appointed Hutchinson, Andrew as Secretary
21 March 2016
Resigned Moonstonemanagement as Corporate Secretary
29 February 2016
Appointed Huff, Winnie as Director
29 February 2016
Resigned Saphir, Robert Emanuel as Director
27 October 2015
Resigned Kandavel, Ratnam, Dr as Director
12 August 2013
Appointed Saphir, Robert Emanuel as Director
7 August 2012
Resigned King, Carole Elizabeth as Director
1 August 2006
Resigned Anderson, Stephen James as Director
25 July 2005
Resigned King, Carole Elizabeth as Secretary
25 July 2005
Appointed Kandavel, Ratnam, Dr as Director
25 July 2005
Appointed Moonstonemanagement as Corporate Secretary
18 November 2004
Resigned Head, Richard John as Secretary
18 November 2004
Appointed Den Brinker, Margaret as Director
18 November 2004
Appointed Anderson, Stephen James as Director
18 November 2004
Resigned Head, Richard John as Director
18 November 2004
Resigned O'Halloran, William as Director
16 September 2004
Appointed King, Carole Elizabeth as Secretary
16 September 2004
Appointed King, Carole Elizabeth as Director
6 April 2003
Appointed Head, Richard John as Secretary
6 April 2003
Appointed Head, Richard John as Director
6 April 2003
Appointed O'Halloran, William 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 30 April 2025 · unaudited abridged accounts

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£10£10£10
Cash£10£10£10£10£10£10
Net Current Assets£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates4 April 2026
30 April 2026Termination of appointment of a director
24 April 2026Termination of appointment of a director
29 July 2025Unaudited abridged accounts30 April 2025
29 April 2025Confirmation statement with updates4 April 2025
Show all recent filings

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