5 Beckenham Lane Management Company Limited in 9 St Marks Road BROMLEY

5 Beckenham Lane Management Company Limited BROMLEY

Founded in 2006, 5 Beckenham Lane Management Company, classified under reg no. 05747512 is an active company. Currently registered at Acorn Estate Management BR2 9HG, Bromley the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Michelle V., appointed on 1 April 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Barry W. who worked with the the company until 22 November 2006.

5 Beckenham Lane Management Company Limited Address / Contact

Office Address	Acorn Estate Management
Office Address2	9 St Marks Road
Town	Bromley
Post code	BR2 9HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05747512
Date of Incorporation	Fri, 17th Mar 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Michelle V.

Position: Director

Appointed: 01 April 2011

Acorn Estate Management

Position: Corporate Secretary

Appointed: 22 November 2006

Michael T.

Position: Director

Appointed: 14 April 2021

Resigned: 01 May 2024

Jonathan A.

Position: Director

Appointed: 07 July 2016

Resigned: 12 December 2021

Anand V.

Position: Director

Appointed: 12 May 2016

Resigned: 20 December 2018

Philippa G.

Position: Director

Appointed: 06 August 2013

Resigned: 16 August 2015

Kumarth N.

Position: Director

Appointed: 20 May 2013

Resigned: 23 April 2016

Daren T.

Position: Director

Appointed: 01 April 2011

Resigned: 05 April 2013

Lindsay L.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2013

Lindsay L.

Position: Director

Appointed: 17 June 2008

Resigned: 28 August 2009

John B.

Position: Director

Appointed: 10 April 2007

Resigned: 16 April 2009

Darren T.

Position: Director

Appointed: 10 April 2007

Resigned: 03 February 2008

Susan T.

Position: Director

Appointed: 10 April 2007

Resigned: 24 October 2010

Michelle V.

Position: Director

Appointed: 10 April 2007

Resigned: 07 February 2010

Donald B.

Position: Director

Appointed: 17 March 2006

Resigned: 10 April 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 17 March 2006

Resigned: 17 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 March 2006

Resigned: 17 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2006

Resigned: 17 March 2006

Barry W.

Position: Director

Appointed: 17 March 2006

Resigned: 10 April 2007

Barry W.

Position: Secretary

Appointed: 17 March 2006

Resigned: 22 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	3 267	4 028	4 873	9 232	16	16	16	16	16
Net Assets Liabilities	16	16	16	16	16	16	16	16	16

Other
Creditors	3 251	4 012	4 857	9 216	4 968
Net Current Assets Liabilities	16	16	16	16	16	16	16	16	16
Total Assets Less Current Liabilities	16	16	16	16	16	16	16	16	16

Company filings

Filing category

Type		Category	Free download
CH01	On 2021-07-12 director's details were changed filed on: 12th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2021-07-12 director's details were changed filed on: 12th, June 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 3rd, May 2023	accounts	Free Download (3 pages)
CH01	On 2021-03-23 director's details were changed filed on: 16th, January 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (3 pages)
CH01	On 2022-03-30 director's details were changed filed on: 30th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-12 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-04-14 filed on: 16th, April 2021	officers	Free Download (2 pages)
AD01	New registered office address Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG. Change occurred on 2021-04-15. Company's previous address: One Sherman Road Bromley Kent BR1 3JH. filed on: 15th, April 2021	address	Free Download (1 page)
CH04	Secretary's details changed on 2021-04-15 filed on: 15th, April 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, June 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 20th, December 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 9th, August 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-07-07 filed on: 4th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-12 filed on: 18th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 25th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-25: 16.00 GBP	capital
TM01	Director's appointment was terminated on 2016-04-23 filed on: 25th, April 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-08-16 filed on: 17th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 1st, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-01: 16.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 24th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-24: 16.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-08-15 filed on: 15th, August 2013	officers	Free Download (3 pages)
CH04	Secretary's details changed on 2013-07-09 filed on: 12th, July 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from First Floor 19 Masons Hill Bromley South Kent BR2 9HD on 2013-07-12 filed on: 12th, July 2013	address	Free Download (1 page)
CH04	Secretary's details changed on 2013-07-09 filed on: 12th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-14 filed on: 14th, June 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 18th, April 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2013-04-15 filed on: 15th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-15 filed on: 15th, April 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 12th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-04-18 filed on: 18th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-18 filed on: 18th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-18 filed on: 18th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2009-12-31 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2010-10-26 filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 20th, April 2010	annual return	Free Download (11 pages)
CH01	On 2010-03-17 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-03-17 filed on: 20th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-02-11 filed on: 11th, February 2010	officers	Free Download (2 pages)
288b	On 2009-09-21 Appointment terminated director filed on: 21st, September 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 28th, July 2009	accounts	Free Download (6 pages)
288b	On 2009-04-22 Appointment terminated director filed on: 22nd, April 2009	officers	Free Download (1 page)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (6 pages)
288a	On 2008-07-11 Director appointed filed on: 11th, July 2008	officers	Free Download (1 page)
363s	Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (7 pages)
288b	On 2008-02-07 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-07 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, May 2007	accounts	Free Download (1 page)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (13 pages)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (13 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-24 Director resigned filed on: 24th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-24 Director resigned filed on: 24th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-24 Director resigned filed on: 24th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-24 Director resigned filed on: 24th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2006-12-21 New secretary appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-21 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On 2006-12-21 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On 2006-12-21 New secretary appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/12/06 from: 1 conduit street london W15 2XA filed on: 21st, December 2006	address	Free Download (2 pages)
287	Registered office changed on 21/12/06 from: 1 conduit street london W15 2XA filed on: 21st, December 2006	address	Free Download (2 pages)
288a	On 2006-05-19 New secretary appointed;new director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-19 New secretary appointed;new director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-19 New director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-19 New director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288b	On 2006-05-18 Director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-18 Secretary resigned;director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-18 Director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-18 Secretary resigned;director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, March 2006	incorporation	Free Download (18 pages)

5 Beckenham Lane Management Company Limited BROMLEY

5 Beckenham Lane Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michelle V.

Acorn Estate Management

Michael T.

Jonathan A.

Anand V.

Philippa G.

Kumarth N.

Daren T.

Lindsay L.

Lindsay L.

John B.

Darren T.

Susan T.

Michelle V.

Donald B.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

Barry W.

Barry W.

Annual reports financial information

Company filings

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