5 Beckenham Lane Management Company Limited

Active05747512 Private limited company
Incorporated
17 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jonathan Henry Francis Verlaan
Frances Loretta Buckley
Accounts type
Micro entity
Region
Greater London
Address
Acorn Estate Management
9 St Marks Road
Bromley
BR2 9HG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2026
British
Born August 1991 (35)
Verlaan, Jonathan Henry Francis
Director · Appointed 21 August 2026
British
Born August 1997 (29)
Buckley, Frances Loretta
Director · Appointed 26 July 2026
Australian
Born June 1990 (36)
Corporate Secretary · Appointed 22 November 2006
Officer history (19 former)
30 September 2026
Resigned Visser, Michelle Elizabeth as Director
13 September 2026
Appointed Brown, Ntando Khwami as Director
21 August 2026
Appointed Verlaan, Jonathan Henry Francis as Director
26 July 2026
Appointed Buckley, Frances Loretta as Director
1 May 2024
Resigned Tamiollo, Michael Peter as Director
12 December 2021
Resigned Allen, Jonathan Robson as Director
14 April 2021
Appointed Tamiollo, Michael Peter as Director
20 December 2018
Resigned Vaidya, Anand as Director
7 July 2016
Appointed Allen, Jonathan Robson as Director
12 May 2016
Appointed Vaidya, Anand as Director
23 April 2016
Resigned Neekpay, Kumarth as Director
16 August 2015
Resigned Glassock, Philippa Penton as Director
6 August 2013
Appointed Glassock, Philippa Penton as Director
20 May 2013
Appointed Neekpay, Kumarth as Director
5 April 2013
Resigned Tearney, Daren as Director
31 March 2013
Resigned Larkins, Lindsay Graeme as Director
1 April 2011
Appointed Larkins, Lindsay Graeme as Director
1 April 2011
Appointed Tearney, Daren as Director
1 April 2011
Appointed Visser, Michelle Elizabeth as Director
24 October 2010
Resigned Traver, Susan Annette as Director
7 February 2010
Resigned Visser, Michelle Elizabeth as Director
28 August 2009
Resigned Larkins, Lindsay Graeme as Director
16 April 2009
Resigned Barnes, John Terence as Director
17 June 2008
Appointed Larkins, Lindsay Graeme as Director
3 February 2008
Resigned Tearney, Darren as Director
10 April 2007
Appointed Visser, Michelle Elizabeth as Director
10 April 2007
Appointed Tearney, Darren as Director
10 April 2007
Appointed Traver, Susan Annette as Director
10 April 2007
Resigned Waller, Barry Frederick as Director
10 April 2007
Resigned Brown, Donald Robert as Director
10 April 2007
Appointed Barnes, John Terence as Director
22 November 2006
Resigned Waller, Barry Frederick as Secretary
22 November 2006
Appointed Acorn Estate Management as Corporate Secretary
17 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
17 March 2006
Appointed Swift Incorporations Limited as Corporate Director
17 March 2006
Resigned Swift Incorporations Limited as Corporate Director
17 March 2006
Appointed Waller, Barry Frederick as Secretary
17 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 2006
Appointed Brown, Donald Robert as Director
17 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 2006
Appointed Waller, Barry Frederick as Director
17 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16 £16
Balance sheet detail
2025202420232022202120202019
Current Assets£16£16£16£16£16£16£4,984
Creditors (< 1 year)£4,968
Net Current Assets£16£16£16£16£16£16£16
Net Assets£16£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Replacement filing for the appointment of a director
21 August 2026Appointment of a director
5 August 2026Appointment of a director
20 July 2026Micro company accounts31 December 2025
22 May 2026Replacement filing of Confirmation Statement17 March 2026
Show all recent filings

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