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Home > England & Wales Companies > BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED
Company Information for

BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED

12 PARK LANE, TILEHURST, READING, BERKSHIRE, RG31 5DL,
Company Registration Number
05357767
Private Limited Company
Active

Company Overview

About Beckingham Place Management Company Ltd
BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED was founded on 2005-02-08 and has its registered office in Reading. The organisation's status is listed as "Active". Beckingham Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 PARK LANE
TILEHURST
READING
BERKSHIRE
RG31 5DL
Other companies in BR2
 
Previous Names
LANESBOROUGH GATE MANAGEMENT COMPANY LIMITED30/03/2005
VENTEAR LIMITED01/03/2005
Filing Information
Company Number 05357767
Company ID Number 05357767
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRYAN ANTHONY BURR
 Company Secretary 2009-03-01
SARAH GILLIAN FOX
 Director 2009-03-01
CHHRISTOPHER JAMES NEIGHBOUR
 Director 2009-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH GILLIAN FOX
 Company Secretary 2006-03-20 2009-03-01
KAREN FIONA EDEN
 Director 2006-03-20 2009-02-12
JAMES ANTHONY MORAN
 Company Secretary 2005-03-01 2006-03-20
TOBY BENJAMIN MEAD
 Director 2005-03-01 2006-03-20
MCS FORMATIONS LIMITED
 Company Secretary 2005-02-08 2005-03-01
MCS REGISTRARS LIMITED
 Director 2005-02-08 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH GILLIAN FOX VIXEN LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2015-10-06

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.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-08-16DIRECTOR APPOINTED MS NIKKI AL SAMAHIJI
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN STUART HILTON
2021-04-14CH01Director's details changed for Ms Sarah Gillian Fox on 2021-04-14
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 9 Waverley Close Bromley Kent BR2 9SW
2021-02-18AP01DIRECTOR APPOINTED MR MARTYN STUART HILTON
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHHRISTOPHER JAMES NEIGHBOUR
2021-02-18AP03Appointment of Avalon Accounting Ltd as company secretary on 2021-02-09
2021-02-18TM02Termination of appointment of Bryan Anthony Burr on 2021-02-09
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-27AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-18AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-17AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0108/02/13 ANNUAL RETURN FULL LIST
2012-06-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0108/02/12 ANNUAL RETURN FULL LIST
2011-08-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0108/02/11 ANNUAL RETURN FULL LIST
2010-07-13AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0108/02/10 ANNUAL RETURN FULL LIST
2010-04-08AP01DIRECTOR APPOINTED CHHRISTOPHER JAMES NEIGHBOUR
2009-12-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11288aSECRETARY APPOINTED BRYAN ANTHONY BURR
2009-03-11287Registered office changed on 11/03/2009 from, beckingham place, hyde end road spencers wood, reading, berkshire, RG7 1SA
2009-03-11288aDIRECTOR APPOINTED SARAH GILLIAN FOX
2009-03-11288bAppointment terminated secretary sarah fox
2009-02-24363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR KAREN EDEN
2009-02-2488(2)AD 12/02/09 GBP SI 4@1=4 GBP IC 2/6
2008-12-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-27363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-23363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: WENTWORTH HOUSE, 23 THE CAUSEWAY, STAINES, TW18 3AQ
2006-07-03288aNEW SECRETARY APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-06-27288bDIRECTOR RESIGNED
2006-06-27288bSECRETARY RESIGNED
2006-03-24363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-04-05288bSECRETARY RESIGNED
2005-04-05288bDIRECTOR RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-03-30CERTNMCOMPANY NAME CHANGED LANESBOROUGH GATE MANAGEMENT COM PANY LIMITED CERTIFICATE ISSUED ON 30/03/05
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
2005-03-01CERTNMCOMPANY NAME CHANGED VENTEAR LIMITED CERTIFICATE ISSUED ON 01/03/05
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to BECKINGHAM PLACE MANAGEMENT COMPANY 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 BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKINGHAM PLACE MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECKINGHAM PLACE MANAGEMENT COMPANY 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 BECKINGHAM PLACE MANAGEMENT COMPANY 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 BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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