5 BEACONSFIELD ROAD MANAGEMENT LIMITED
About 5 BEACONSFIELD ROAD MANAGEMENT LIMITED
5 BEACONSFIELD ROAD MANAGEMENT LIMITED is a UK-registered ltd, incorporated in 1980, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
3 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
3 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- BRISTOL, UNITED KINGDOM
- Incorporation Date
- May 9, 1980
- Jurisdiction
- england-wales
- Last Updated
- March 6, 2026
Is 5 BEACONSFIELD ROAD MANAGEMENT LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
5 BEACONSFIELD ROAD MANAGEMENT LIMITED (Company Number: 01495945) is officially registered with Companies House, the UK government registrar of companies.
Are 5 BEACONSFIELD ROAD MANAGEMENT LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 5 BEACONSFIELD ROAD MANAGEMENT LIMITED?
Company officers and directors
3 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
LLEWELLYN, Robert David
secretary
LLEWELLYN, Robert David
director
HOOKER, Brian
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
LLEWELLYN, Robert David
secretary
Appointed: November 6, 2023
LLEWELLYN, Robert David
director
Appointed: October 25, 2023
HOOKER, Brian
director
Appointed: April 24, 2011
Recently Resigned Officers
EDMUNDS, Bryan Edgar
secretary
Appointed: January 25, 2007 • Resigned: November 6, 2023
MCCAW, Ross James
director
Appointed: December 20, 2012 • Resigned: December 22, 2021
LEONARD, Steven Richard
director
Appointed: May 8, 2018 • Resigned: May 6, 2021
TOMLINSON, Charlotte Ellen Dawn
director
Appointed: May 8, 2018 • Resigned: May 6, 2021
LIFTON, Elizabeth Ann Beatrice
director
Appointed: September 17, 2013 • Resigned: April 7, 2021
PARKIN, Jonathan
director
Appointed: April 2, 2012 • Resigned: May 8, 2018
DE BURCA, Ronan
director
Appointed: January 31, 2007 • Resigned: September 17, 2013
TANNER, Peter John
director
Appointed: November 30, 2009 • Resigned: December 20, 2012
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 4 Dec 2025
- Next made up to
- 4 Dec 2026
- Due by
- 18 Dec 2026 (7 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 150 total filings.
accounts-with-accounts-type-total-exemption-full
accounts
December 15, 2025
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confirmation-statement
December 4, 2025
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confirmation-statement
January 28, 2025
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accounts
December 3, 2024
confirmation-statement-with-updates
confirmation-statement
December 30, 2023
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officers appointments
November 6, 2023
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officers termination
November 6, 2023
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address
November 6, 2023
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officers appointments
October 25, 2023
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accounts
July 14, 2023
confirmation-statement-with-no-updates
confirmation-statement
December 30, 2022
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accounts
October 17, 2022
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confirmation-statement
January 4, 2022
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officers termination
January 4, 2022
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accounts
October 14, 2021
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officers termination
May 6, 2021
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officers termination
May 6, 2021
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officers termination
April 7, 2021
confirmation-statement-with-no-updates
confirmation-statement
December 30, 2020
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confirmation-statement
December 30, 2020
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accounts
October 23, 2020
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confirmation-statement
December 20, 2019
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accounts
July 9, 2019
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confirmation-statement
January 2, 2019
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accounts
July 11, 2018
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officers appointments
July 2, 2018
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officers appointments
July 2, 2018
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officers termination
July 2, 2018
confirmation-statement-with-no-updates
confirmation-statement
December 29, 2017
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accounts
October 10, 2017
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confirmation-statement
December 22, 2016
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accounts
October 19, 2016
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annual-return
January 12, 2016
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accounts
December 16, 2015
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annual-return
January 7, 2015
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accounts
July 29, 2014
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officers change
June 25, 2014
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officers appointments
June 25, 2014
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officers appointments
June 25, 2014
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annual-return
January 10, 2014
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officers termination
January 10, 2014
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accounts
August 16, 2013
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officers appointments
January 29, 2013
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officers termination
January 17, 2013
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annual-return
January 11, 2013
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accounts
August 7, 2012
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officers termination
July 19, 2012
termination-director-company-with-name
officers termination
July 19, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
January 11, 2012
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officers appointments
January 11, 2012
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-total-exemption-full
accounts
4 months ago
confirmation-statement-with-no-updates
confirmation-statement
4 months ago
Confirmation Statement
Made up to: December 4, 2025
4 months ago
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confirmation-statement
1 year ago
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accounts
1 year ago
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confirmation-statement
2 years ago
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officers - appointments
2 years ago
termination-secretary-company-with-name-termination-date
officers - termination
2 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
Officer Appointed
LLEWELLYN, Robert David (secretary)
2 years ago
Officer Resigned
EDMUNDS, Bryan Edgar (secretary)
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
LLEWELLYN, Robert David (director)
2 years ago
accounts-with-accounts-type-micro-entity
accounts
2 years ago
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confirmation-statement
3 years ago
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3 years ago
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confirmation-statement
4 years ago
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officers - termination
4 years ago
Officer Resigned
MCCAW, Ross James (director)
4 years ago
accounts-with-accounts-type-total-exemption-full
accounts
4 years ago
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officers - termination
4 years ago
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officers - termination
4 years ago
Officer Resigned
LEONARD, Steven Richard (director)
4 years ago
Officer Resigned
TOMLINSON, Charlotte Ellen Dawn (director)
4 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
LIFTON, Elizabeth Ann Beatrice (director)
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
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5 years ago
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5 years ago
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6 years ago
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6 years ago
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7 years ago
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7 years ago
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officers - appointments
7 years ago
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officers - appointments
7 years ago
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officers - termination
7 years ago
Officer Appointed
LEONARD, Steven Richard (director)
7 years ago
Officer Resigned
PARKIN, Jonathan (director)
7 years ago
Officer Appointed
TOMLINSON, Charlotte Ellen Dawn (director)
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
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accounts
8 years ago
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9 years ago
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accounts
9 years ago
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10 years ago
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10 years ago
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11 years ago
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accounts
11 years ago
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officers - change
11 years ago
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officers - appointments
11 years ago
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officers - appointments
11 years ago
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12 years ago
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officers - termination
12 years ago
Officer Resigned
DE BURCA, Ronan (director)
12 years ago
Officer Appointed
LIFTON, Elizabeth Ann Beatrice (director)
12 years ago
accounts-with-accounts-type-total-exemption-small
accounts
12 years ago
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officers - appointments
13 years ago
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officers - termination
13 years ago
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annual-return
13 years ago
Officer Appointed
MCCAW, Ross James (director)
13 years ago
Officer Resigned
TANNER, Peter John (director)
13 years ago
accounts-with-accounts-type-total-exemption-small
accounts
13 years ago
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officers - termination
13 years ago
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officers - termination
13 years ago
Officer Resigned
HOOPER, Ashley James (director)
14 years ago
Officer Resigned
HOOPER, Collette Ruth (director)
14 years ago
Officer Appointed
PARKIN, Jonathan (director)
14 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
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officers - appointments
14 years ago
Officer Resigned
PREISNER, Janina (director)
14 years ago
Officer Appointed
HOOKER, Brian (director)
14 years ago
Officer Resigned
FRANKS, Georgina Anne (director)
16 years ago
Officer Appointed
TANNER, Peter John (director)
16 years ago
Officer Resigned
HARVEY BROWN, Christine (director)
18 years ago
Officer Appointed
HOOPER, Ashley James (director)
18 years ago
Officer Appointed
HOOPER, Collette Ruth (director)
18 years ago
Officer Appointed
DE BURCA, Ronan (director)
19 years ago
Officer Resigned
MARTIN, Christopher George (director)
19 years ago
Officer Appointed
EDMUNDS, Bryan Edgar (secretary)
19 years ago
Officer Appointed
FRANKS, Georgina Anne (director)
21 years ago
Officer Resigned
JEREMIAH, Rhys David (director)
21 years ago
Officer Appointed
HARVEY BROWN, Christine (director)
22 years ago
Officer Appointed
MARTIN, Christopher George (director)
22 years ago
Officer Resigned
MAGSON, Robin David (director)
22 years ago
Officer Resigned
NUNN, David Robert (director)
22 years ago
Officer Appointed
PREISNER, Janina (director)
22 years ago
Officer Resigned
LAW, Francesca Marie (director)
25 years ago
Officer Appointed
LAW, Francesca Marie (director)
26 years ago
Officer Resigned
STEADMAN, Robert Charles (director)
27 years ago
Officer Resigned
DURO, Jane Margaret (director)
27 years ago
Officer Appointed
MAGSON, Robin David (director)
27 years ago
Officer Appointed
JEREMIAH, Rhys David (director)
32 years ago
Officer Resigned
KINGS, Andrew (director)
32 years ago
Officer Resigned
LANGDEN, Martin John (director)
32 years ago
Officer Appointed
STEADMAN, Robert Charles (director)
32 years ago
Officer Appointed
DURO, Jane Margaret (director)
34 years ago
Officer Appointed
KINGS, Andrew (director)
34 years ago
Officer Appointed
LANGDEN, Martin John (director)
34 years ago
Officer Appointed
NUNN, David Robert (director)
34 years ago
Company Incorporated
5 BEACONSFIELD ROAD MANAGEMENT LIMITED was incorporated
45 years ago
Limited Results Shown
Displaying the most recent 99 events.
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