BEECH MANAGEMENT (BROOK LODGE) LIMITED
Company details
- Registered name
- BEECH MANAGEMENT (BROOK LODGE) LIMITED
- Company number
- 03745943
- Registered office
- OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 April 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Apr 2027
- Confirmation statement — last
- 06 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2026 | Director resigned | PENMAN, Barry Royston | — |
| 15/11/2016 | Director appointed | — | PENMAN, Darren |
| 06/04/2016 | Person with significant control added | — | Mrs Lynne Penman |
| 06/04/2016 | Person with significant control added | — | Mr Barry Royston Penman |
| 25/07/2003 | Director resigned | PENMAN, James | — |
| 25/07/2003 | Director resigned | PENMAN, Dean | — |
| 25/07/2003 | Director resigned | PENMAN, Darren | — |
| 25/07/2003 | Secretary resigned | PENMAN, Darren | — |
| 25/07/2003 | Secretary appointed | — | PENMAN, Barry Royston |
| 09/04/2001 | Director appointed | — | PENMAN, Barry Royston |
| 09/04/2001 | Director appointed | — | PENMAN, Lynne |
| 06/04/1999 | Corporate-nominee-director resigned | SEVERNSIDE NOMINEES LIMITED | — |
| 06/04/1999 | Corporate-nominee-secretary resigned | SEVERNSIDE SECRETARIAL LIMITED | — |
| 06/04/1999 | Corporate-nominee-director appointed | — | SEVERNSIDE NOMINEES LIMITED |
| 06/04/1999 | Director appointed | — | PENMAN, James |
| 06/04/1999 | Director appointed | — | PENMAN, Dean |
| 06/04/1999 | Director appointed | — | PENMAN, Darren |
| 06/04/1999 | Corporate-nominee-secretary appointed | — | SEVERNSIDE SECRETARIAL LIMITED |
| 06/04/1999 | Secretary appointed | — | PENMAN, Darren |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -10 | -8 |
| Net assets | -10 | -8 |
| Employees (avg) | 1 | 1 |
Documents for BEECH MANAGEMENT (BROOK LODGE) LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BEECH MANAGEMENT (BROOK LODGE) LIMITED (03745943)
BEECH MANAGEMENT (BROOK LODGE) LIMITED is a private limited company incorporated on 6 April 1999 and registered in the United Kingdom under company number 03745943. Its registered office is at OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Barry Royston Penman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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