Yorkmoor Beckenham Grove Ltd in BROMLEY

Yorkmoor Beckenham Grove Ltd BROMLEY

Yorkmoor Beckenham Grove started in year 2005 as Private Limited Company with registration number 05650884. The Yorkmoor Beckenham Grove company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bromley at C/o 187c Southborough Lane. Postal code: BR2 8AR.

There is a single director in the firm at the moment - Christopher L., appointed on 19 June 2022. In addition, a secretary was appointed - Michael H., appointed on 1 November 2018. Currently 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.

Yorkmoor Beckenham Grove Ltd Address / Contact

Office Address	C/o 187c Southborough Lane
Town	Bromley
Post code	BR2 8AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05650884
Date of Incorporation	Mon, 12th Dec 2005
Industry	General cleaning of buildings
Industry	Combined facilities support activities
End of financial Year	24th December
Company age	19 years old
Account next due date	Tue, 24th Sep 2024 (141 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Christopher L.

Position: Director

Appointed: 19 June 2022

Michael H.

Position: Secretary

Appointed: 01 November 2018

Elaine H.

Position: Director

Appointed: 01 June 2017

Resigned: 19 June 2022

Liza D.

Position: Director

Appointed: 01 June 2017

Resigned: 03 May 2018

Susan T.

Position: Secretary

Appointed: 01 June 2017

Resigned: 31 October 2018

Colin D.

Position: Director

Appointed: 12 December 2005

Resigned: 31 May 2017

Colin D.

Position: Secretary

Appointed: 12 December 2005

Resigned: 31 May 2017

Douglas W.

Position: Director

Appointed: 12 December 2005

Resigned: 31 May 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Colin D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Douglas W. This PSC owns 25-50% shares.

Colin D.

Notified on	23 September 2016
Ceased on	31 May 2017
Nature of control:	25-50% shares

Douglas W.

Notified on	23 September 2016
Ceased on	31 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24	2023-12-24
Net Worth	2 804	2 952	5 780

Balance Sheet
Cash Bank On Hand			5 780	12 231	13 768	13 809	2	2	2	2
Current Assets	10 593	2 952	5 780	13 669	15 531	15 238	4 699
Debtors	10 593	6 143		1 438	1 763	1 429	2 120
Other Debtors				1 438	1 763	1 429	2 120
Net Assets Liabilities Including Pension Asset Liability	2 804	2 952	5 780

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 803	2 951
Shareholder Funds	2 804	2 952	5 780

Other
Creditors				5 198	12 611	10 093	1 061
Net Current Assets Liabilities	2 804	2 952	5 780	8 471	2 920	5 145	3 638
Other Creditors				1 136	1 168	1 845	1 060
Total Assets Less Current Liabilities	2 804	2 952	5 780	8 471	2 920	5 145	2	2	2	2
Trade Creditors Trade Payables				4 062	11 443	8 248	1
Creditors Due Within One Year	7 789	3 191
Number Shares Allotted		11
Par Value Share		1
Share Capital Allotted Called Up Paid	11	11

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/24 filed on: 26th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/24 filed on: 26th, April 2023	accounts	Free Download (6 pages)
AP01	New director appointment on 2022/06/19. filed on: 15th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/19 filed on: 15th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/24 filed on: 8th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/24 filed on: 26th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/24 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/24 filed on: 12th, May 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from PO Box BR2 0JU Flat 4 Harrison Court Beckenham Grove 20 Beckenham Grove Bromley Kent BR2 0JU United Kingdom on 2019/03/26 to C/O 187C Southborough Lane Bromley BR2 8AR filed on: 26th, March 2019	address	Free Download (1 page)
AP03	On 2018/11/01, company appointed a new person to the position of a secretary filed on: 7th, November 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/10/31 filed on: 7th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/24 filed on: 8th, September 2018	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/05/03 filed on: 3rd, May 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/24 filed on: 17th, April 2018	accounts	Free Download (3 pages)
CH01	On 2017/07/03 director's details were changed filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP03	On 2017/06/01, company appointed a new person to the position of a secretary filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 27th, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/05/31 filed on: 26th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/31 filed on: 26th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/31 filed on: 26th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/01. filed on: 26th, June 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 2017/06/26 to PO Box BR2 0JU Flat 4 Harrison Court Beckenham Grove 20 Beckenham Grove Bromley Kent BR2 0JU filed on: 26th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/01/06 from Hayles Bridge Offices 226 Mulgrave Road Cheam Surrey SM2 6JT filed on: 6th, January 2010	address	Free Download (1 page)
CH01	On 2010/01/05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/02/13	annual return
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (14 pages)

Yorkmoor Beckenham Grove Ltd BROMLEY

Yorkmoor Beckenham Grove Ltd Address / Contact

Company Information / Profile

Company staff

Christopher L.

Michael H.

Elaine H.

Liza D.

Susan T.

Colin D.

Colin D.

Douglas W.

People with significant control

Annual reports financial information

Company filings

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