Beechcroft One Limited

Active04997701 Private limited company
Incorporated
17 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Maureen Ann Sacker
Lee Thomas Gabriel
Patrick Cranstown Cutler
Accounts type
Micro entity
Region
Greater London
Address
Beechcroft 19 Bickley Road
Bromley
Kent
BR1 2ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Sacker, Maureen Ann
Director · Appointed 22 February 2023
British
Born February 1942 (84)
Gabriel, Lee Thomas
Director · Appointed 1 July 2017
British
Born August 1989 (37)
Cutler, Patrick Cranstown
Director · Appointed 1 April 2017
British
Born November 1986
Madigan, Deirdre Anne
Director · Appointed 29 June 2005
British
Born October 1941 (85)
Officer history (14 former)
22 February 2023
Appointed Sacker, Maureen Ann as Director
22 February 2023
Resigned Sacker, Terence George as Director
1 July 2017
Appointed Gabriel, Lee Thomas as Director
30 June 2017
Resigned Thompson, Marc David as Director
1 April 2017
Resigned Amaya, Luis as Director
1 April 2017
Appointed Cutler, Patrick Cranstown as Director
1 April 2017
Resigned Amaya, Luis as Secretary
13 June 2014
Appointed Thompson, Marc David as Director
13 June 2014
Resigned Sturdee, Desmond Wilfred as Director
3 March 2009
Appointed Amaya, Luis as Director
3 March 2009
Appointed Amaya, Luis as Secretary
20 January 2009
Resigned Nichols, Adrian Leslie as Secretary
9 January 2009
Resigned Nichols, Elaine as Director
15 October 2007
Appointed Sacker, Terence George as Director
15 October 2007
Resigned Berry, Rachel Kathryn as Director
10 October 2007
Appointed Sturdee, Desmond Wilfred as Director
18 April 2007
Resigned Daniel, Adam as Director
29 June 2005
Appointed Berry, Rachel Kathryn as Director
29 June 2005
Resigned Palace Property Maintenance & Developments Ltd as Corporate Director
29 June 2005
Appointed Daniel, Adam as Director
29 June 2005
Appointed Nichols, Adrian Leslie as Secretary
29 June 2005
Appointed Madigan, Deirdre Anne as Director
29 June 2005
Resigned Mitchell, Maureen Rose as Secretary
29 June 2005
Appointed Nichols, Elaine as Director
29 June 2004
Resigned Baylis, Paul Stephen as Director
1 January 2004
Appointed Palace Property Maintenance & Developments Ltd as Corporate Director
1 January 2004
Appointed Mitchell, Maureen Rose as Secretary
22 December 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 December 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 December 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 December 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 December 2003
Appointed Baylis, Paul Stephen 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates13 December 2025
21 November 2025Micro company accounts31 March 2025
25 December 2024Confirmation statement with no updates17 December 2024
3 December 2024Micro company accounts31 March 2024
9 February 2024Confirmation statement with no updates17 December 2023
Show all recent filings

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