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BECKERLY MANAGEMENT COMPANY LIMITED

Active
02336270·incorporated 1989-01-18

BECKERLY MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 18 January 1989 at Companies House (number 02336270; OpenRegistry canonical ID GB-02336270-beckerly-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-18
Registered Address
219 SHEEN LANE, EAST SHEEN, LONDON, SW14 8LE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

BECKERLY MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Ms Luz Muentes born 1967 resident in England, British national. Notified 2022-01-01.
    • Owns 25–50% of shares
  • Ms Carolyn Margaret Salisbury born 1956 resident in England, British national. Notified 2022-10-17.
    • Owns 25–50% of shares
  • Ms Rebecka Iltanen born 1998 resident in England, Finnish national. Notified 2026-05-10.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Thomas James Davies born 1938 resident in England, British national. Notified 2016-12-23. Ceased 2024-12-12.
    • Owns 25–50% of shares
  • Ms Lindsey Claire Wright born 1963 resident in England, British national. Notified 2016-12-23. Ceased 2018-04-19.
    • Owns 25–50% of shares
  • Miss Sophie Elizabeth Jackson born 1985 resident in England, British national. Notified 2016-12-23. Ceased 2021-10-14.
    • Owns 25–50% of shares
  • Ms Kyla Katherine Marfitt-Smith born 1982 resident in England, British national. Notified 2018-12-28. Ceased 2022-10-13.
    • Has significant influence or control
  • Mr Christopher Garrick Mound born 1982 resident in United Kingdom, British national. Notified 2018-12-28. Ceased 2022-10-13.
    • Owns 25–50% of shares

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