Beech Tree Close (Bookham) Management Company Limited

Active08323266 Private limited company
Incorporated
7 December 2012 (13 years)
Industry
Residents property management (98000)
Directors
Robert John Cripps
Sarah Lucy Barnes
Controlled by
Robert John Cripps
Sarah Lucy Barnes
Accounts type
Micro entity
Region
Greater London
Address
93 Tabernacle Street
London
EC2A 4BA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Cripps, Robert John
Director · Appointed 22 November 2019
English
Born May 1951 (75)
Barnes, Sarah Lucy
Director · Appointed 6 June 2014
British
Born May 1958 (68)
Officer history (7 former)
31 December 2025
Resigned Fraser, Margret Elsie as Director
23 June 2021
Resigned Mitchell, Holly Louise as Director
22 November 2019
Resigned Griffin, Phillip James as Director
22 November 2019
Appointed Cripps, Robert John as Director
6 June 2014
Resigned Trott, Nicholas Mark as Director
6 June 2014
Appointed Barnes, Sarah Lucy as Director
6 June 2014
Appointed Griffin, Phillip James as Director
6 June 2014
Appointed Mitchell, Holly Louise as Director
6 June 2014
Appointed Fraser, Margret Elsie as Director
6 June 2014
Resigned Giles, Paul Joseph as Secretary
6 June 2014
Resigned Lloyd, Graham Ernest as Director
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Tucker, Donald Anthony as Director
28 March 2013
Appointed Trott, Nicholas Mark as Director
7 December 2012
Appointed Tucker, Donald Anthony as Director
7 December 2012
Appointed Lloyd, Graham Ernest as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert John Cripps
Individual · Notified 22 November 2019
Has significant influence or control
English
Born May 1951 (75)
Sarah Lucy Barnes
Individual · Notified 29 June 2016
Has significant influence or control
British
Born May 1958 (68)
Former controllers (3)
31 December 2025
Ceased Margret Elsie Fraser — Has significant influence or control
23 June 2021
Ceased Holly Louise Mitchell — Has significant influence or control
22 November 2019
Ceased Philip James Griffin — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,218 £1,001 £1,001 £1,001 £1,001 £1,001 £1,001
Balance sheet detail
2025202420232022202120202019
Current Assets£17,151£15,154£13,234£12,526£11,872£9,654
Debtors£0£60
Cash£12,063£11,872£9,594
Creditors (< 1 year)£16,150£14,153£12,233£11,525£11,062£10,871£436
Net Current Assets£1,001£1,001£1,001£1,001£1,001£1,001£9,218
Shareholder Funds£1,001£1,001£1,001£1,001£1,001£1,001£9,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Micro company accounts31 December 2025
6 February 2026Confirmation statement with updates16 January 2026
31 December 2025Termination of appointment of a director
31 December 2025Cessation of a person with significant control
2 May 2025Micro company accounts31 December 2024
Show all recent filings

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