Beechcroft One Limited in Bromley KENT

Beechcroft One Limited KENT

Founded in 2003, Beechcroft One, classified under reg no. 04997701 is an active company. Currently registered at Beechcroft 19 Bickley Road BR1 2ND, Kent the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Maureen S., Lee G. and Patrick C. and others. Of them, Deirdre M. has been with the company the longest, being appointed on 29 June 2005 and Maureen S. has been with the company for the least time - from 22 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beechcroft One Limited Address / Contact

Office Address	Beechcroft 19 Bickley Road
Office Address2	Bromley
Town	Kent
Post code	BR1 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997701
Date of Incorporation	Wed, 17th Dec 2003
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Maureen S.

Position: Director

Appointed: 22 February 2023

Lee G.

Position: Director

Appointed: 01 July 2017

Patrick C.

Position: Director

Appointed: 01 April 2017

Deirdre M.

Position: Director

Appointed: 29 June 2005

Marc T.

Position: Director

Appointed: 13 June 2014

Resigned: 30 June 2017

Luis A.

Position: Director

Appointed: 03 March 2009

Resigned: 01 April 2017

Luis A.

Position: Secretary

Appointed: 03 March 2009

Resigned: 01 April 2017

Terence S.

Position: Director

Appointed: 15 October 2007

Resigned: 22 February 2023

Desmond S.

Position: Director

Appointed: 10 October 2007

Resigned: 13 June 2014

Adrian N.

Position: Secretary

Appointed: 29 June 2005

Resigned: 20 January 2009

Adam D.

Position: Director

Appointed: 29 June 2005

Resigned: 18 April 2007

Elaine N.

Position: Director

Appointed: 29 June 2005

Resigned: 09 January 2009

Rachel B.

Position: Director

Appointed: 29 June 2005

Resigned: 15 October 2007

Palace Property Maintenance & Developments Ltd

Position: Director

Appointed: 01 January 2004

Resigned: 29 June 2005

Maureen M.

Position: Secretary

Appointed: 01 January 2004

Resigned: 29 June 2005

Paul B.

Position: Director

Appointed: 17 December 2003

Resigned: 29 June 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 11th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2015 with full list of members filed on: 2nd, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd January 2016: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2014 with full list of members filed on: 9th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th January 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 18th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 2nd, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2010 with full list of members filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 9th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th January 2009 with shareholders record filed on: 4th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 7th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 31st December 2007 with shareholders record filed on: 31st, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 31st December 2007 with shareholders record filed on: 31st, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 1st January 2007 with shareholders record filed on: 1st, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 1st January 2007 with shareholders record filed on: 1st, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 11th, October 2005	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, July 2005	resolution	Free Download (1 page)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, September 2004	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 26th August 2004. Value of each share 1 £, total number of shares: 3. filed on: 2nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th August 2004. Value of each share 1 £, total number of shares: 3. filed on: 2nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 27th July 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 27th July 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, August 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2004	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2004	resolution	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (9 pages)

Beechcroft One Limited KENT

Beechcroft One Limited Address / Contact

Company Information / Profile

Company staff

Maureen S.

Lee G.

Patrick C.

Deirdre M.

Marc T.

Luis A.

Luis A.

Terence S.

Desmond S.

Adrian N.

Adam D.

Elaine N.

Rachel B.

Palace Property Maintenance & Developments Ltd

Maureen M.

Paul B.

Company filings

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