Beechacres Management Company Limited

Active05154073 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Frances Claire Wilson
Moira Ann Hill
Bernard George Spratt
Accounts type
Micro entity
Region
South West
Address
The Stables Hortham Lane
Almondsbury
Bristol
BS32 4JW

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Wilson, Frances Claire
Director · Appointed 23 December 2025
British
Born November 1991
Corporate Secretary · Appointed 7 April 2024
Also at Beckspool Park (Ashton) Limited, Kellaway Court Limited, Foldthorpe Limited · more companies
Hill, Moira Ann
Director · Appointed 21 November 2019
British
Born February 1950 (76)
Spratt, Bernard George
Director · Appointed 16 November 2017
British
Born April 1957 (69)
Brady, Robert Cornelius
Director · Appointed 12 August 2008
British
Born January 1950 (76)
Officer history (22 former)
23 December 2025
Appointed Wilson, Frances Claire as Director
15 November 2024
Resigned Pauling, Lynsey as Director
8 April 2024
Resigned Andrews Leasehold Management as Corporate Secretary
7 April 2024
Appointed S W Relocations Ltd as Corporate Secretary
3 October 2023
Resigned Ball, Helen Elizabeth as Director
3 January 2023
Resigned Osbourne, Jennifer as Director
3 January 2023
Appointed Pauling, Lynsey as Director
17 November 2021
Resigned Dover, Stephen as Director
10 November 2020
Appointed Ball, Helen Elizabeth as Director
28 October 2020
Resigned Carpenter, Clive as Director
27 October 2020
Appointed Dover, Stephen as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James as Secretary
21 November 2019
Appointed Hill, Moira Ann as Director
1 July 2019
Appointed Tarr, James as Secretary
30 June 2019
Resigned Bns Services Limited as Corporate Secretary
7 December 2017
Resigned Ball, Helen Elizabeth as Director
16 November 2017
Appointed Spratt, Bernard George as Director
9 December 2015
Resigned Spratt, Bernard George as Director
9 December 2015
Resigned Davidson, Pamela as Director
1 December 2014
Appointed Ball, Helen Elizabeth as Director
1 December 2014
Resigned Cole, Peter as Director
27 March 2013
Appointed Cole, Peter as Director
27 January 2012
Resigned Cole, Peter as Director
22 December 2011
Resigned Fisher, Lynda Dawne as Secretary
22 December 2011
Appointed Bns Services Limited as Corporate Secretary
17 August 2011
Appointed Osbourne, Jennifer as Director
17 August 2011
Resigned Mckibbin, Rowan Smillie, Dr as Director
17 August 2011
Appointed Davidson, Pamela as Director
17 August 2011
Resigned Clark, Jean Elizabeth, Dr as Director
31 August 2010
Appointed Cole, Peter as Director
31 August 2010
Appointed Carpenter, Clive as Director
14 June 2010
Resigned Cole, Peter as Director
24 November 2009
Appointed Cole, Peter as Director
14 October 2009
Resigned Watkins, Geoffrey George as Director
24 August 2009
Resigned Carpenter, Clive as Director
12 August 2008
Appointed Brady, Robert Cornelius as Director
2 March 2007
Appointed Carpenter, Clive as Director
8 August 2006
Appointed Watkins, Geoffrey George as Director
8 August 2006
Resigned Carpenter, Clive as Director
21 July 2004
Appointed Mckibbin, Rowan Smillie, Dr as Director
21 July 2004
Appointed Clark, Jean Elizabeth, Dr as Director
21 July 2004
Appointed Carpenter, Clive as Director
15 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 June 2004
Appointed Fisher, Lynda Dawne as Secretary
15 June 2004
Appointed Spratt, Bernard George 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 31 December 2025 · micro entity accounts

Net Assets
£275

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £25 £25 £25 £25 £100 £175 £275
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,023£19,023£19,023£19,023£19,023£19,023£19,023
Current Assets£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£18,748£18,848£18,923£18,998£18,998£18,998£18,998
Net Current Assets£0£0
Net Assets£275£175£100£25£25£25£25
Shareholder Funds£275£175£100£25£25£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts31 December 2025
21 June 2026Confirmation statement with updates15 June 2026
31 December 2025Appointment of a director
4 August 2025Micro company accounts31 December 2024
26 June 2025Confirmation statement with updates15 June 2025
Show all recent filings

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