Beechwood House Management Company (Bristol) Ltd

Active05677949 Private limited company
Incorporated
17 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Naomi Merlo
Accounts type
Micro entity
Region
South West
Address
Wessex House Pixash Lane
Keynsham
Bristol
BS31 1TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Merlo, Naomi
Director · Appointed 29 June 2023
British
Born December 1995 (30)
Corporate Secretary · Appointed 1 October 2020
Officer history (12 former)
2 February 2026
Resigned Salmon, Gabriella Rose as Director
25 September 2023
Appointed Salmon, Gabriella Rose as Director
9 July 2023
Resigned Connor, Joshua Patrick Rees as Director
29 June 2023
Appointed Merlo, Naomi as Director
16 June 2021
Resigned Warren, Hayley as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James Daniel as Secretary
16 October 2018
Appointed Connor, Joshua Patrick Rees as Director
14 September 2018
Resigned Phillips, Claire Louise as Director
28 August 2015
Resigned Rogers, Chloe Marie as Director
19 December 2014
Appointed Warren, Hayley as Director
29 September 2013
Appointed Rogers, Chloe Marie as Director
1 January 2013
Resigned Birakos, Petros Georgiou as Director
13 June 2012
Appointed Tarr, James Daniel as Secretary
1 May 2010
Resigned Birakos, Jane Ann as Secretary
18 March 2008
Resigned Edwards, Danny Paul as Director
23 February 2007
Resigned Phillips, Claire Louise as Secretary
5 February 2007
Appointed Phillips, Claire Louise as Secretary
5 February 2007
Appointed Phillips, Claire Louise as Director
5 February 2007
Appointed Edwards, Danny Paul as Director
22 February 2006
Appointed Birakos, Jane Ann as Secretary
22 February 2006
Appointed Birakos, Petros Georgiou as Director
19 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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.
Former controllers (2)
5 August 2019
Ceased Hayley Warren — Has significant influence or control
14 September 2018
Ceased Claire Phillips — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£13£13£13£13£13£13£13
Net Current Assets£13£13£13£13£13£13£13
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registered office address changed
23 March 2026Micro company accounts31 December 2025
10 February 2026Confirmation statement with no updates17 January 2026
2 February 2026Termination of appointment of a director
8 August 2025Micro company accounts31 December 2024
Show all recent filings

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