BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED
04043282 · Active · Private Limited Guarant Nsc · 26 yrs · Bromley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Jul 2027 (last filed 14 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
28 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PRIME MANAGEMENT (PS) LIMITED
Corporate Secretary
BROWN, Linda Hamilton
Director
FOSTER, Duncan Hugh
Secretary · Resigned 2003-06-02
ALAN FOSTER & ASSOCIATES
Corporate Secretary · Resigned 2014-06-02
HML COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned 2014-12-31
VFM PROCUREMENT LIMITED
Corporate Secretary · Resigned 2021-11-04
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BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED
04043282Active· Private Limited Guarant Nsc· England Wales· 2000-07-31Incorporated 2000-07-31Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIE, Roger Michael· DirectorResigned 2024-12-06
- PRIME MANAGEMENT (PS) LIMITED· Corporate SecretaryAppointed 2021-11-22
- VFM PROCUREMENT LIMITED· Corporate SecretaryResigned 2021-11-04
- YONGE, William James Beaumont· DirectorResigned 2021-11-03
PRIME MANAGEMENT (PS) LIMITED
Corporate Secretary
- Appointed
- 2021-11-22
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BROWN, Linda Hamilton
Director
- Appointed
- 2021-07-28
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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FOSTER, Duncan Hugh
Secretary
- Appointed
- 2000-07-31
- Resigned
- 2003-06-02
- Nationality
- British
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ALAN FOSTER & ASSOCIATES
Corporate Secretary
- Appointed
- 2003-06-02
- Resigned
- 2014-06-02
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HML COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2014-06-02
- Resigned
- 2014-12-31
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VFM PROCUREMENT LIMITED
Corporate Secretary
- Appointed
- 2017-07-27
- Resigned
- 2021-11-04
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ANDREWS, Brian George
Director
- Appointed
- 2014-11-27
- Resigned
- 2017-08-18
- Nationality
- British
- Residence
- Uk
- Born
- 12/1951
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ANDREWS, Gillian Elizabeth
Director
- Appointed
- 2009-09-23
- Resigned
- 2010-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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BANKS, Deborah Ann
Director
- Appointed
- 2002-06-26
- Resigned
- 2003-06-24
- Nationality
- British
- Born
- 08/1977
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BROWN, Linda Hamilton
Director
- Appointed
- 2020-11-01
- Resigned
- 2021-06-09
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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CALLAGHAN, Carol
Director
- Appointed
- 2003-06-24
- Resigned
- 2006-10-05
- Nationality
- British
- Born
- 06/1948
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DAVIE, Roger Michael
Director
- Appointed
- 2021-07-28
- Resigned
- 2024-12-06
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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DAVIE, Roger Michael
Director
- Appointed
- 2017-02-07
- Resigned
- 2020-04-21
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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DAVIE, Roger Michael
Director
- Appointed
- 2011-11-07
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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ELLIS, Michael Francis
Director
- Appointed
- 2000-07-31
- Resigned
- 2003-06-24
- Nationality
- British
- Born
- 03/1949
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GRANT, Clair Marie
Director
- Appointed
- 2002-06-26
- Resigned
- 2003-06-24
- Nationality
- British
- Born
- 06/1973
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HOLLIDGE, Diane Bridget
Director
- Appointed
- 2010-11-09
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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IVES, Stuart Jonathan
Director
- Appointed
- 2004-06-07
- Resigned
- 2011-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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JOHNSON, Rebecca
Director
- Appointed
- 2017-07-20
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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LEYS, Richard Donald
Director
- Appointed
- 2013-11-26
- Resigned
- 2016-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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LEYS, Richard Donald
Director
- Appointed
- 2010-11-09
- Resigned
- 2011-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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LOCKYER, John Ben
Director
- Appointed
- 2000-07-31
- Resigned
- 2003-06-24
- Nationality
- British
- Born
- 05/1951
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POWELL, Laura Louise
Director
- Appointed
- 2003-06-24
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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TSANG, Woon Lim
Director
- Appointed
- 2003-06-24
- Resigned
- 2005-07-14
- Nationality
- British
- Born
- 04/1970
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VOS, Michael Scott
Director
- Appointed
- 2000-07-31
- Resigned
- 2003-06-24
- Nationality
- British
- Residence
- England
- Born
- 06/1952
See every company they're a director of →
YONGE, William James Beaumont
Director
- Appointed
- 2020-08-14
- Resigned
- 2021-11-03
- Nationality
- British
- Residence
- England
- Born
- 07/1955
See every company they're a director of →