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Home > England & Wales Companies > BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED
Company Information for

BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED

4 JASPER ROAD, LONDON, SE19 1SJ,
Company Registration Number
03060717
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Barnmead Mews (beckenham) Management Ltd
BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED was founded on 1995-05-24 and has its registered office in London. The organisation's status is listed as "Active". Barnmead Mews (beckenham) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED
 
Legal Registered Office
4 JASPER ROAD
LONDON
SE19 1SJ
Other companies in BR3
 
Filing Information
Company Number 03060717
Company ID Number 03060717
Date formed 1995-05-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 17:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED
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Company Officers of BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE PAGET
Company Secretary 2016-01-17
NIGEL JOHN PATRICK MULVANY
Director 2008-05-06
ANDREW RYDE
Director 2015-10-14
MARTIN JOHN SAMBROOK
Director 2016-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY KELLERS
Director 2012-11-02 2016-04-10
ROISIN MULVANY
Company Secretary 2015-10-13 2016-01-17
EMMA LOUISE WINN
Director 2006-06-27 2015-12-17
ROGER CHARLES BULL
Director 2012-11-06 2015-10-27
ALMANITA WINSTANLEY
Director 2003-07-01 2012-11-06
LINDA HOLMES
Director 1998-08-12 2007-12-01
ANDREW BANKS
Company Secretary 2004-06-01 2006-05-31
ANDREW BANKS
Director 2003-04-25 2006-05-31
TERENCE JOHN HALLAHAN
Director 2004-05-01 2006-03-31
LINDA HOLMES
Company Secretary 2000-05-20 2004-05-31
CAROLYNE HORROCKS
Director 1999-09-24 2003-05-22
RICHARD HORROCKS
Director 1999-09-24 2003-05-22
ANDREW TERENCE GOODWIN
Director 1999-09-20 2003-04-25
JENNY CHERYL SUTTON
Company Secretary 1996-09-23 1999-09-19
JOHN SUTTON
Director 1996-09-23 1999-09-19
ANDREW ROBERT LOVE
Director 1996-09-23 1999-09-01
PAULA JANE LLOYD
Director 1996-09-23 1998-06-22
SEYMOUR MACINTYRE LIMITED
Company Secretary 1995-05-24 1996-09-23
PENELOPE BRYANT
Director 1995-05-24 1996-09-23
EILEEN WINIFRED BYRNE
Director 1995-05-24 1996-09-23
ANTHONY MICHAEL JAMES HALSEY
Director 1995-05-24 1996-09-23
BRUCE GORDON WALKER
Director 1995-05-24 1996-09-23

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
2023-12-13DIRECTOR APPOINTED MS CLARE LOUISE PAGET
2023-05-30DIRECTOR APPOINTED MRS KATHLEEN OGILVIE
2023-05-30CESSATION OF NIGEL JOHN PATRICK MULVANEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATRICK MULVANY
2022-06-06CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATRICK MULVANY
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18AR0124/05/16 NO MEMBER LIST
2016-06-18AR0124/05/16 NO MEMBER LIST
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY KELLERS
2016-01-17AP01DIRECTOR APPOINTED MR MARTIN JOHN SAMBROOK
2016-01-17AP03Appointment of Mrs Clare Louise Paget as company secretary on 2016-01-17
2016-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/16 FROM 2 Meadside Close Beckenham Kent BR3 1EP England
2016-01-17TM02Termination of appointment of Roisin Mulvany on 2016-01-17
2016-01-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WINN
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES BULL
2015-10-14AP01DIRECTOR APPOINTED MR ANDREW RYDE
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 2 MEADSIDE CLOSE BECKENHAM KENT BR3 1EP ENGLAND
2015-10-13AP03Appointment of Ms Roisin Mulvany as company secretary on 2015-10-13
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 4 MEADSIDE CLOSE BECKENHAM KENT BR3 1EP
2015-05-24AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-25AR0124/05/14 ANNUAL RETURN FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WINN / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WINN / 18/11/2013
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-28AR0124/05/13 NO MEMBER LIST
2013-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 4 MEADSIDE CLOSE BECKENHAM KENT BR3 1EP ENGLAND
2013-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 2 MEADSIDE CLOSE BECKENHAM KENT BR3 1EP UNITED KINGDOM
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALMANITA WINSTANLEY
2012-11-06AP01DIRECTOR APPOINTED ROGER CHARLES BULL
2012-11-03AP01DIRECTOR APPOINTED MR GARY KELLERS
2012-08-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-26AR0124/05/12 NO MEMBER LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-28AR0124/05/11 NO MEMBER LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-31AR0124/05/10 NO MEMBER LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALMANITA WINSTANLEY / 24/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WINN / 24/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PATRICK MULVANY / 24/05/2010
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-25363aANNUAL RETURN MADE UP TO 24/05/09
2009-03-06AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-05363aANNUAL RETURN MADE UP TO 24/05/08
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 5 MEADSIDE CLOSE BECKENHAM KENT BR3 1EP
2008-05-09288aDIRECTOR APPOINTED NIGEL JOHN PATRICK MULVANY
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR LINDA HOLMES
2007-10-30363aANNUAL RETURN MADE UP TO 24/05/07
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-12288aNEW DIRECTOR APPOINTED
2006-05-31288bSECRETARY RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-05-31363aANNUAL RETURN MADE UP TO 24/05/06
2006-05-31288bDIRECTOR RESIGNED
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sANNUAL RETURN MADE UP TO 24/05/05
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-08288bSECRETARY RESIGNED
2004-06-02363sANNUAL RETURN MADE UP TO 24/05/04
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-21288aNEW DIRECTOR APPOINTED
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-05225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 2 MEADSIDE CLOSE BECKENHAM KENT BR3 1EP
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-07-21363sANNUAL RETURN MADE UP TO 24/05/03
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288bDIRECTOR RESIGNED
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-06363sANNUAL RETURN MADE UP TO 24/05/02
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sANNUAL RETURN MADE UP TO 24/05/01
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-05363sANNUAL RETURN MADE UP TO 24/05/00
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

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 BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2,206
Current Assets 2012-01-01 £ 2,206
Shareholder Funds 2012-01-01 £ 2,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED
Trademarks
We have not found any records of BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNMEAD MEWS (BECKENHAM) MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BARNMEAD MEWS (BECKENHAM) MANAGEMENT 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 BARNMEAD MEWS (BECKENHAM) MANAGEMENT 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 BARNMEAD MEWS (BECKENHAM) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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