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Home > England & Wales Companies > BEECHCROFT HOUSE LIMITED
Company Information for

BEECHCROFT HOUSE LIMITED

6 EAST HEATH ROAD, LONDON, NW3 1BN,
Company Registration Number
02071720
Private Limited Company
Active

Company Overview

About Beechcroft House Ltd
BEECHCROFT HOUSE LIMITED was founded on 1986-11-06 and has its registered office in . The organisation's status is listed as "Active". Beechcroft House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEECHCROFT HOUSE LIMITED
 
Legal Registered Office
6 EAST HEATH ROAD
LONDON
NW3 1BN
Other companies in NW3
 
Filing Information
Company Number 02071720
Company ID Number 02071720
Date formed 1986-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHCROFT HOUSE LIMITED
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Companies with same name BEECHCROFT HOUSE LIMITED
The following companies were found which have the same name as BEECHCROFT HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHCROFT HOUSE MANAGEMENT LIMITED BEECHCROFT HOUSE 47- 49 PARK VIEW ROAD EALING LONDON W5 2JF Active Company formed on the 1995-03-03

Company Officers of BEECHCROFT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
RUTH HELEN WEBB
 Company Secretary 2002-01-01
ROBERT CHARLES BISHOP
 Director 1996-03-10
WILLIAM BENEDICT BURNINGHAM
 Director 2017-04-13
CHARLES MANSOUR
 Director 2004-12-19
PAUL REIZIN
 Director 1990-06-06
ULF STAFFAN SUNDBERG
 Director 1991-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WANMAN AU
 Director 1991-05-02 2015-07-31
MARY DOROTHY BOYD
 Director 1991-05-02 2010-08-15
MARY DOROTHY BOYD
 Company Secretary 1991-05-02 2002-01-01
ERIC ARTHUR HOPE
 Director 1991-05-02 1999-08-02
CELESTE PAULINE BISHOP
 Director 1991-05-02 1994-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH HELEN WEBB 20 MILTON ROAD LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
PAUL REIZIN PZ REIZIN LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2024-04-05APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENEDICT BURNINGHAM
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11DIRECTOR APPOINTED DR RUTH HELEN WEBB
2023-05-01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-28APPOINTMENT TERMINATED, DIRECTOR PAUL REIZIN
2021-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REIZIN
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 96
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-22AP01DIRECTOR APPOINTED MR WILLIAM BENEDICT BURNINGHAM
2016-06-21AA31/12/15 TOTAL EXEMPTION FULL
2016-06-21AA31/12/15 TOTAL EXEMPTION FULL
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 96
2016-05-15AR0118/04/16 ANNUAL RETURN FULL LIST
2016-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WANMAN AU
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 96
2015-05-11AR0118/04/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 96
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-19AR0118/04/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-07AR0118/04/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY BOYD
2011-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY BOYD
2010-07-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-13AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ULF STAFFAN SUNDBERG / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REIZIN / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MANSOUR / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY DOROTHY BOYD / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BISHOP / 13/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WANMAN AU / 18/04/2010
2009-08-01AA31/12/08 TOTAL EXEMPTION FULL
2009-05-14363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-21363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-04288aNEW DIRECTOR APPOINTED
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-05-19363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-02363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-01288aNEW SECRETARY APPOINTED
2002-01-16288bSECRETARY RESIGNED
2001-05-23363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-09363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-21363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-05-05363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-30363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-14363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1996-04-14288NEW DIRECTOR APPOINTED
1995-04-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-20363(288)DIRECTOR RESIGNED
1995-04-20363sRETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1994-04-22363sRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-04-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-04-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-27363sRETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
1992-06-24363sRETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1992-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEECHCROFT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHCROFT HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHCROFT HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of BEECHCROFT HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHCROFT HOUSE LIMITED
Trademarks
We have not found any records of BEECHCROFT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHCROFT HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEECHCROFT HOUSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEECHCROFT HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHCROFT HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHCROFT HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 1BN