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Beeches Burbage Management Company Limited RUGBY

Founded in 2010, Beeches Burbage Management Company, classified under reg no. 07374401 is an active company. Currently registered at 62 Regent Street CV21 2PS, Rugby the company has been in the business for fourteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Lisa H. and Rachel K.. In addition one secretary - Alistair G. - is with the firm. As of 25 April 2024, there were 2 ex directors - Andrew M., Robert H. and others listed below. There were no ex secretaries.

Beeches Burbage Management Company Limited Address / Contact

Office Address 62 Regent Street
Town Rugby
Post code CV21 2PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07374401
Date of Incorporation Mon, 13th Sep 2010
Industry Residents property management
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Lisa H.

Position: Director

Appointed: 21 February 2018

Rachel K.

Position: Director

Appointed: 10 January 2018

Alistair G.

Position: Secretary

Appointed: 05 October 2010

Andrew M.

Position: Director

Appointed: 05 October 2010

Resigned: 10 January 2018

Robert H.

Position: Director

Appointed: 13 September 2010

Resigned: 05 October 2010

Lawact Limited

Position: Corporate Director

Appointed: 13 September 2010

Resigned: 05 October 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Andrew M. This PSC has significiant influence or control over this company,.

Andrew M.

Notified on 13 September 2016
Ceased on 20 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth111      
Balance Sheet
Debtors10 1936 0529 2542 2192 4504 0913 9365 3814 544
Other Debtors  9 2542 2192 4504 0913 9365 3814 544
Reserves/Capital
Called Up Share Capital111      
Shareholder Funds111      
Other
Average Number Employees During Period     1 2 
Creditors  9 2532 2182 4494 0903 9355 3804 543
Creditors Due Within One Year10 1926 0519 253      
Net Current Assets Liabilities111111111
Number Shares Allotted 11      
Number Shares Issued Fully Paid   111111
Other Creditors  9 2532 2182 4494 0903 9355 3804 543
Par Value Share 11111111
Share Capital Allotted Called Up Paid111      
Total Assets Less Current Liabilities111111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates Wednesday 13th September 2023
filed on: 24th, October 2023 		Free Download (3 pages)

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