BECKENHAM & PENGE MOTOR CO. LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Beckenham & Penge Motor Co. Ltd

BECKENHAM & PENGE MOTOR CO. LIMITED was founded on 1975-12-01 and has its registered office in Richmond. The organisation's status is listed as "Active". Beckenham & Penge Motor Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BECKENHAM & PENGE MOTOR CO. LIMITED

1 GOLDEN COURT RICHMOND SURREY TW9 1EU Other companies in TW9

Filing Information

Company Number		01235774
Company ID Number		01235774
Date formed		1975-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-10-04 07:10:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKENHAM & PENGE MOTOR CO. LIMITED
The accountancy firm based at this address is SLH ACCOUNTING LIMITED

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Company Officers of BECKENHAM & PENGE MOTOR CO. LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA JUNE KNIGHT	Company Secretary	1993-04-26
MAX JOHN KNIGHT	Director	1975-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-24		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-18		CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		Change of details for Mrs Pamela June Knight as a person with significant control on 2022-12-30
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-14		DIRECTOR APPOINTED MR DANIEL MAXIM KNIGHT
2023-02-14		DIRECTOR APPOINTED MR BARRY JOHN KNIGHT
2022-09-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JUNE KNIGHT
2022-08-11	AP01	DIRECTOR APPOINTED MRS PAMELA JUNE KNIGHT
2022-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MAX JOHN KNIGHT
2022-08-11	TM02	Termination of appointment of Pamela June Knight on 2022-08-11
2022-08-11	PSC07	CESSATION OF MAX JOHN KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA JUNE KNIGHT on 2016-09-01
2021-08-26	CH01	Director's details changed for Mr Max John Knight on 2016-09-01
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-09-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-08-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-08-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-08-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-08-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-08-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-09-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/12 FROM 4a Church Court Richmond Surrey TW9 1JL
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-05-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA JUNE KNIGHT on 2012-01-31
2012-05-01	CH01	Director's details changed for Mr Max John Knight on 2012-01-31
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28	AR01	26/04/11 ANNUAL RETURN FULL LIST
2010-08-31	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-05-06	CH01	Director's details changed for Mr Max John Knight on 2010-04-26
2009-10-24	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28	363a	Return made up to 26/04/09; full list of members
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 286 NORTHBOROUGH ROAD NORBURY LONDON SW16 4TT
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-29	363a	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-05-28	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-08	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-16	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-11	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2001-01-11	363s	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
2001-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/01 FROM: RADNOR HOUSE 1272 LONDON ROAD LONDON SW15 4DQ
2000-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-11	363s	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-21	363s	RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1996-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-30	363s	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1996-06-18	363s	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1995-02-14	363s	RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1993-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-14	363b	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1992-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 180 HIGH STREET PENGE LONDON SE20 7QB
1992-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1991-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-15	363	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1989-03-09	363	RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
1989-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-25	363	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BECKENHAM & PENGE MOTOR CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BECKENHAM & PENGE MOTOR CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1991-11-06	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-02-11	Outstanding	MIDLAND BANK PLC
CHARGE ON ALL BOOK DEBTS	1986-08-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1986-01-15	Outstanding	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	1983-05-26	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1977-12-20	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 71,372
Creditors Due Within One Year	2011-12-31	£ 85,883

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKENHAM & PENGE MOTOR CO. LIMITED

Financial Assets

Balance Sheet

Secured Debts	2012-12-31	£ 3,518
Secured Debts	2011-12-31	£ 9,909
Shareholder Funds	2012-12-31	£ 53,888
Shareholder Funds	2011-12-31	£ 39,377
Tangible Fixed Assets	2012-12-31	£ 125,260
Tangible Fixed Assets	2011-12-31	£ 125,260

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BECKENHAM & PENGE MOTOR CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BECKENHAM & PENGE MOTOR CO. LIMITED

Trademarks

We have not found any records of BECKENHAM & PENGE MOTOR CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BECKENHAM & PENGE MOTOR CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BECKENHAM & PENGE MOTOR CO. LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BECKENHAM & PENGE MOTOR CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BECKENHAM & PENGE MOTOR CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BECKENHAM & PENGE MOTOR CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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