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The Beechbrooke Management Company Limited

04486128

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 15/07/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hertford Company Secretaries Limited

corporate nominee secretary · Since 02/04/2007

Reg: 03067765

Ian Charlton

director · Since 28/09/2022

British · England · Age 62

Former

Gerard Relph

director · Resigned 22/09/2003

Callum Laing Nuttall

director · Resigned 22/09/2003

Alastair Jonathan Taylor Peet

secretary · Resigned 22/09/2003

Hugh Stephen Williams

director · Resigned 22/09/2003

Everdirector Limited

corporate director · Resigned 02/04/2007

Eversecretary Limited

corporate secretary · Resigned 02/04/2007

Gina Empson

director · Resigned 04/08/2009

Gaynor Stokes

director · Resigned 05/01/2011

Stuart James Birkett

director · Resigned 23/01/2013

Derek Arthur

director · Resigned 14/03/2019

Lewis Adam Stokes

director · Resigned 06/05/2021

Justin William Herbert

director · Resigned 28/09/2022

Daniel Robson

director · Resigned 20/09/2023

PSC Statements

no individual or entity with signficant control· 10/01/2017

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Rmg House
2026-05-06

RMG HOUSE

post townHoddesdon
2026-05-06

HODDESDON

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-05-06
officer appointedCHARLTON, Ian
2026-05-06

CompanyRankvs 56375+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£36

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History92 filings

Accounts filed

accounts with accounts type dormant

30/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20257 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20248 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20242 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/08/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

27/10/20221 page · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Director resigned

termination director company with name termination date

27/05/20211 page · PDF
Director appointed

appoint person director company with name date

26/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20206 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20196 pages · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

11/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20138 pages · PDF
Director resigned

termination director company with name

12/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20128 pages · PDF
Director appointed

appoint person director company with name

10/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20117 pages · PDF
CH04

change corporate secretary company with change date

29/07/20112 pages · PDF
Director details changed

change person director company with change date

27/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20119 pages · PDF
Director resigned

termination director company with name

06/01/20111 page · PDF
Director appointed

appoint person director company with name

01/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/201018 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20109 pages · PDF
Director appointed

appoint person director company with name

11/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20091 page · PDF
288b

legacy

20/08/20091 page · PDF
363a

legacy

08/08/200912 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20091 page · PDF
363a

legacy

03/02/200911 pages · PDF
287

legacy

23/09/20081 page · PDF
288c

legacy

22/09/20081 page · PDF
363a

legacy

24/07/20072 pages · PDF
287

legacy

24/07/20071 page · PDF
288a

legacy

17/04/20072 pages · PDF
88(2)R

legacy

16/04/200710 pages · PDF
287

legacy

16/04/20071 page · PDF
288b

legacy

16/04/20071 page · PDF
288b

legacy

16/04/20071 page · PDF
288a

legacy

16/04/20072 pages · PDF
288a

legacy

16/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20061 page · PDF
363a

legacy

19/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20051 page · PDF
363a

legacy

24/08/20052 pages · PDF
287

legacy

24/08/20051 page · PDF
288c

legacy

11/08/20051 page · PDF
288c

legacy

01/03/20051 page · PDF
363s

legacy

21/07/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20042 pages · PDF
287

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288a

legacy

20/10/20032 pages · PDF
288a

legacy

20/10/20032 pages · PDF
363s

legacy

16/07/20037 pages · PDF
MEM/ARTS

memorandum articles

18/08/20027 pages · PDF
123

legacy

18/08/20022 pages · PDF
RESOLUTIONS

resolution

18/08/2002PDF
RESOLUTIONS

resolution

18/08/2002PDF
RESOLUTIONS

resolution

18/08/2002PDF
RESOLUTIONS

resolution

18/08/2002PDF
RESOLUTIONS

resolution

18/08/2002PDF
RESOLUTIONS

resolution

18/08/20028 pages · PDF
225

legacy

18/08/20021 page · PDF
Incorporated

incorporation company

15/07/200231 pages · PDF