Active
Company Information for BEECHCROFT GROUP LIMITED
4th Floor, 140 Aldersgate Street, ALDERSGATE STREET, London, EC1A 4HY,
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Company Registration Number
07677599
Private Limited Company
Active |
Company Name | ||
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BEECHCROFT GROUP LIMITED | ||
Legal Registered Office | ||
4th Floor, 140 Aldersgate Street ALDERSGATE STREET London EC1A 4HY Other companies in OX10 | ||
Previous Names | ||
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Company Number | 07677599 | |
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Company ID Number | 07677599 | |
Date formed | 2011-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-04-30 | |
Latest return | 2024-06-21 | |
Return next due | 2025-07-05 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-11 07:00:06 |
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Officer | Role | Date Appointed |
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PAUL MALCOLM BRIDGES |
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ALEXANDER LEICESTER |
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BRIAN PATRICK MILLS |
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ANGELA SOUTH |
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CHRISTOPHER RICHARD THOMPSON |
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TREVOR MARK WICKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVANT HOMES GROUP LIMITED | Director | 2015-01-08 | CURRENT | 2014-11-10 | Active | |
3 DORRITS INVESTMENTS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
BEECHCROFT FREEHOLDS TRING NO 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
BEECHCROFT FREEHOLDS TRING NO 1 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
LISA ESTATES LIMITED | Director | 2016-06-01 | CURRENT | 1997-10-07 | Dissolved 2016-08-30 | |
LISA ESTATES (ISLEWORTH) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
LISA ESTATES (COBHAM) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
BEECHCROFT CONSTRUCTION LIMITED | Director | 2013-05-01 | CURRENT | 1987-01-16 | Dissolved 2016-08-30 | |
BEECHCROFT FREEHOLDS NO. 1 LIMITED | Director | 2013-05-01 | CURRENT | 2007-02-23 | Dissolved 2016-08-30 | |
BEECHCROFT FREEHOLDS NO. 2 LIMITED | Director | 2013-05-01 | CURRENT | 2007-02-23 | Dissolved 2017-02-07 | |
LISA ESTATES (THIRLESTAINE) LIMITED | Director | 2013-04-01 | CURRENT | 2013-02-19 | Active | |
BEECHCROFT LIMITED | Director | 2013-03-01 | CURRENT | 2003-04-03 | Active | |
BEECHCROFT LAND LIMITED | Director | 2013-01-01 | CURRENT | 2012-10-05 | Active | |
LISA ESTATES (DELANCEY) LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
LISA ESTATES (STORRINGTON) LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
LISA ESTATES (EAST MOLESEY) LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
BEECHCROFT DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1984-03-09 | Active | |
BEECHCROFT DEVELOPMENTS LIMITED | Director | 2004-03-31 | CURRENT | 1984-03-09 | Active | |
LISA ESTATES (COBHAM) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
LISA ESTATES (THIRLESTAINE) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
BEECHCROFT LAND LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
LISA ESTATES (DELANCEY) LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
LISA ESTATES (STORRINGTON) LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
LISA ESTATES (EAST MOLESEY) LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
LISA ESTATES (STOW) LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2014-09-23 | |
LISA ESTATES (EAST HORSLEY) LIMITED | Director | 2007-12-17 | CURRENT | 2007-08-07 | Active | |
LISA ESTATES (HAMPTON COURT) LIMITED | Director | 2006-11-16 | CURRENT | 2006-10-10 | Dissolved 2016-08-30 | |
THE BEECHCROFT FOUNDATION LIMITED | Director | 2005-05-01 | CURRENT | 2002-12-17 | Active | |
BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED | Director | 2003-12-02 | CURRENT | 2003-04-03 | Active | |
BEECHCROFT LIMITED | Director | 2003-05-01 | CURRENT | 2003-04-03 | Active | |
ANGLOID IV LIMITED | Director | 2003-01-30 | CURRENT | 1999-05-19 | Active | |
BEECHCROFT CONSTRUCTION LIMITED | Director | 1999-07-26 | CURRENT | 1987-01-16 | Dissolved 2016-08-30 | |
BEECHCROFT MANAGEMENT SERVICES LIMITED | Director | 1999-07-26 | CURRENT | 1992-07-09 | Dissolved 2016-08-30 | |
LISA ESTATES LIMITED | Director | 1999-07-26 | CURRENT | 1997-10-07 | Dissolved 2016-08-30 | |
BEECHCROFT DEVELOPMENTS LIMITED | Director | 1999-07-26 | CURRENT | 1984-03-09 | Active | |
BEECHCROFT UK LIMITED | Director | 1999-07-26 | CURRENT | 1994-05-11 | Active | |
LISA ESTATES (ISLEWORTH) LIMITED | Director | 2015-01-01 | CURRENT | 2014-11-14 | Active | |
TW CONSULTANTS (OXFORD) LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SARA PENELOPE BOND | ||
DIRECTOR APPOINTED MRS MELANIE PATRICIA HYLAND | ||
REGISTERED OFFICE CHANGED ON 20/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS | ||
SECRETARY'S DETAILS CHNAGED FOR APEX GROUP SECRETARIES (UK) LIMITED on 2024-11-18 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE FOSKITT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVINIA ELAINE SMITH | ||
DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH | ||
DIRECTOR APPOINTED MISS SARAH LOUISE FOSKITT | ||
Resolutions passed:<ul><li>Resolution Directors authorisation 16/07/2024<li>Resolution on securities</ul> | ||
16/07/24 STATEMENT OF CAPITAL GBP 41118631.582426 | ||
DIRECTOR APPOINTED MR EMMANUEL ERAGNE | ||
APPOINTMENT TERMINATED, DIRECTOR TRISTAN ROBERT FREEMAN-SEAR | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
19/04/24 STATEMENT OF CAPITAL GBP 32798947.582426 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076775990002 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Directors given power to allot a ordinary shares as if article 33 did not apply / director authorised to form a quorum to consider and vote on any matter ancillary to resolution 1 and 2 and any director is authorised | ||
14/03/24 STATEMENT OF CAPITAL GBP 31598947.582426 | ||
APPOINTMENT TERMINATED, DIRECTOR ANSSI SAKARI HALONEN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVINIA ELAINE SMITH | ||
DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH | ||
DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG | ||
26/07/23 STATEMENT OF CAPITAL GBP 29056447.582426 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
15/02/23 STATEMENT OF CAPITAL GBP 28056447.582426 | ||
15/02/23 STATEMENT OF CAPITAL GBP 28056447.582426 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM 6th Floor 125 London Wall London EC2Y 5AS England | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM 1 Church Lane Wallingford Oxfordshire OX10 0DX | ||
Appointment of Apex Group Secretaries (Uk) Limited as company secretary on 2023-02-15 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARA PENELOPE BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK MILLS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
DIRECTOR APPOINTED MR JONATHAN MARK DAVID SMEE | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DAVID SMEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
SH01 | 17/11/20 STATEMENT OF CAPITAL GBP 1596229.582426 | |
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 588230.58 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC02 | Notification of Beechcroft Bidco Limited as a person with significant control on 2020-11-02 | |
PSC07 | CESSATION OF ALCHEMY SPECIAL OPPORTUNITIES FUND II LP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TRISTAN FREEMAN-SEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM BRIDGES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
RES13 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
SH02 | Statement of capital on 2019-04-30 GBP69,458.00 | |
SH02 | Statement of capital on 2019-03-20 GBP69,465.00 | |
RP04CS01 | Second filing of Confirmation Statement dated 21/06/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-20 GBP 69,467.50 | |
SH19 | Statement of capital on 2019-03-20 GBP 69,467.50 | |
CAP-SS | Solvency Statement dated 20/03/19 | |
CAP-SS | Solvency Statement dated 20/03/19 | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/03/19 | |
RES01 | ADOPT ARTICLES 18/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MARK WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MARK WICKS | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 73127.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 73102.5 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 73102.5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 30/04/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC02 | Notification of Alchemy Special Opportunities Fund Ii Lp as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 73102.5 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 73102.5 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 73102.50 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 20/08/15 | |
SH01 | 05/05/14 STATEMENT OF CAPITAL GBP 69762.5 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 28/07/15 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR TREVOR MARK WICKS | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 21/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN PATRICK MILLS | |
RP04 | SECOND FILING WITH MUD 21/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED PAUL BRIDGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 21/06/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 66000.00 | |
AA01 | CURRSHO FROM 30/06/2012 TO 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 10 NORWICH STREET LONDON EC4A 1LT | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CRUISE BIDCO LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/07/2011 | |
AP01 | DIRECTOR APPOINTED MRS. ANGELA SOUTH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RICHARD THOMPSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 65000.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Outstanding | ASO LUX 2 S.A.R.L. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHCROFT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEECHCROFT GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |