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BECKTON PARKSIDE MANAGEMENT COMPANY LIMITED (11042072)

BECKTON PARKSIDE MANAGEMENT COMPANY LIMITED (11042072) is an active UK company. incorporated on 1 November 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. BECKTON PARKSIDE MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include BALLAM, Helen, BURROWS, Richard Michael, HAYLES, Paul Edward and 1 others.

Company Number
11042072
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 November 2017
Age
8 years
Address
C/O Pinnacle Housing Ltd As Agent For Beckton Parkside Management Company Limited, London, WC1V 6PL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BALLAM, Helen, BURROWS, Richard Michael, HAYLES, Paul Edward, HEARN, Christopher Paul
SIC Codes
98000

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BECKTON PARKSIDE MANAGEMENT COMPANY LIMITED

BECKTON PARKSIDE MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BECKTON PARKSIDE MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

11042072

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 1 November 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

C/O Pinnacle Housing Ltd As Agent For Beckton Parkside Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn London, WC1V 6PL,

Previous Addresses

, C/O Rms Legal, Pinnacle Housing Ltd Acting as Agent on Behalf of Beckton Parkside Man Co Ltd, 8th Floor High Holborn, London, WC1V 6PL, England
From: 12 March 2021To: 12 March 2021
, Pinnacle Group Euston Tower C/O Rms Legal Euston Road, London, NW1 3DP, England
From: 2 November 2020To: 12 March 2021
, C/O Pinnacle, Azima Ahmed Euston Tower, 286 Euston Road, Euston Road , Floor 21, London, NW1 3DP, England
From: 11 December 2019To: 2 November 2020
, C/O Pinnacle Group Jim Wilson 1st Floor,, 6 Andrew Street,, London, EC4A 3AE, United Kingdom
From: 7 January 2019To: 11 December 2019
, Woodland Place Wickford Business Park, Hurricane Way, Wickford, Essex, SS11 8YB, United Kingdom
From: 1 November 2017To: 7 January 2019
Timeline

21 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Oct 17
Director Left
Jan 18
Director Joined
Feb 18
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Jan 24
Director Joined
Jan 24
New Owner
Jul 24
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Apr 25
Director Joined
Apr 25
New Owner
Nov 25
Owner Exit
Nov 25
Director Joined
Feb 26
Owner Exit
Mar 26
0
Funding
16
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

PINNACLE HOUSING LIMITED

Active
137-144 High Holborn, LondonWC1V 6PL
Corporate secretary
Appointed 12 Mar 2021

BALLAM, Helen

Active
Beckton Parkside Management Company Limited, LondonWC1V 6PL
Born September 1977
Director
Appointed 27 Jan 2025

BURROWS, Richard Michael

Active
Beckton Parkside Management Company Limited, LondonWC1V 6PL
Born February 1968
Director
Appointed 07 Apr 2025

HAYLES, Paul Edward

Active
Beckton Parkside Management Company Limited, LondonWC1V 6PL
Born August 1965
Director
Appointed 05 Feb 2026

HEARN, Christopher Paul

Active
Beckton Parkside Management Company Limited, LondonWC1V 6PL
Born August 1965
Director
Appointed 27 Jan 2025

FORD, Peter Thomas

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born April 1965
Director
Appointed 17 Apr 2020
Resigned 06 Nov 2020

GORST, Ian Robert

Resigned
Crayfields Business Park, OrpingtonBR5 3QJ
Born July 1975
Director
Appointed 01 Nov 2017
Resigned 12 Jan 2018

KNIGHTS, Peter Barry

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born October 1966
Director
Appointed 31 Jan 2018
Resigned 11 Jun 2020

POWELL, Andrew

Resigned
Beckton Parkside Management Company Limited, LondonWC1V 6PL
Born October 1967
Director
Appointed 22 Jan 2024
Resigned 29 Jan 2025

SHERRIFF, Thomas Andrew

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born January 1973
Director
Appointed 06 Nov 2020
Resigned 01 Apr 2025

SNOWDEN, Steven John

Resigned
Crayfields Business Park, OrpingtonBR5 3QJ
Born May 1971
Director
Appointed 01 Nov 2017
Resigned 17 Apr 2020

WALLER, Michael James

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born June 1981
Director
Appointed 11 Jun 2020
Resigned 08 Jan 2024

Persons with significant control

2

0 Active
2 Ceased

Ms Helen Ballam

Ceased
Beckton Parkside Management Company Limited, LondonWC1V 6PL
Born September 1977

Nature of Control

Significant influence or control
Notified 29 Jan 2025
Ceased 20 Mar 2026

Mr Andrew Powell

Ceased
Beckton Parkside Management Company Limited, LondonWC1V 6PL
Born October 1967

Nature of Control

Significant influence or control
Notified 22 Jan 2024
Ceased 29 Jan 2025
Fundings
Financials
Latest Activities

Filing History

54

Notification Of A Person With Significant Control Statement
25 March 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 February 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
10 November 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
10 November 2025
PSC09Update to PSC Statements
Cessation Of A Person With Significant Control
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
31 July 2024
PSC09Update to PSC Statements
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 July 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control Statement
30 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
30 July 2024
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
24 July 2024
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
29 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
15 March 2021
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
12 March 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
18 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 April 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 January 2019
AD01Change of Registered Office Address
Resolution
6 March 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Incorporation Company
1 November 2017
NEWINCIncorporation