BEECHCROFT LIMITED

Overview

Company Name	BEECHCROFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04722270
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECHCROFT LIMITED?

Development of building projects (41100) / Construction

Where is BEECHCROFT LIMITED located?

Registered Office Address	1 Church Lane Wallingford OX10 0DX Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of BEECHCROFT LIMITED?

Previous Company Names
Company Name	From	Until
BEECHCROFT UK LIMITED	Apr 25, 2003	Apr 25, 2003
OVAL (1825) LIMITED	Apr 03, 2003	Apr 03, 2003

What are the latest accounts for BEECHCROFT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BEECHCROFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for BEECHCROFT LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

May 28, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	13 pages	AA

May 28, 2025	legacy	55 pages	PARENT_ACC

May 28, 2025	legacy	3 pages	GUARANTEE2

May 28, 2025	legacy	1 pages	AGREEMENT2

Apr 08, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	13 pages	AA

Jun 10, 2024	legacy	1 pages	AGREEMENT2

May 07, 2024	legacy	41 pages	PARENT_ACC

May 07, 2024	legacy	3 pages	GUARANTEE2

Apr 10, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

May 12, 2023	Full accounts made up to Apr 30, 2022	17 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

May 04, 2022	Termination of appointment of Brian Patrick Mills as a director on May 04, 2022	1 pages	TM01

May 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Full accounts made up to Apr 30, 2021	17 pages	AA

Jun 24, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

May 12, 2021	Full accounts made up to Apr 30, 2020	16 pages	AA

Jun 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Full accounts made up to Apr 30, 2019	16 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Full accounts made up to Apr 30, 2018	16 pages	AA

May 01, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Full accounts made up to Apr 30, 2017	16 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BEECHCROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTH, Angela 1 Church Lane Wallingford OX10 0DX Oxfordshire	May 01, 2003		Director	1 Church Lane Wallingford OX10 0DX Oxfordshire	United Kingdom	British	1962-4	89523210003
THOMPSON, Christopher Richard 1 Church Lane Wallingford OX10 0DX Oxfordshire	May 01, 2003		Director	1 Church Lane Wallingford OX10 0DX Oxfordshire	United Kingdom	British	1964-11	65604290006
CEZAIR, Gregory Sean 3 Millington Road OX10 8FE Wallingford Oxfordshire	Feb 28, 2005	Jul 15, 2009	Secretary	3 Millington Road OX10 8FE Wallingford Oxfordshire		British		104208690001
STANLEY, Karen Elizabeth Ashampstead Road RG8 8NS Upper Basildon Fairmead Berkshire	May 01, 2003	Jan 31, 2005	Secretary	Ashampstead Road RG8 8NS Upper Basildon Fairmead Berkshire		British		140765820001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Apr 03, 2003	Apr 30, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BORROWS, James 76 Southwold Road PA1 3AL Paisley Renfrewshire	Mar 01, 2004	Feb 22, 2006	Director	76 Southwold Road PA1 3AL Paisley Renfrewshire	Scotland	British	1956-1	824530001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Apr 30, 2004	May 18, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
BURROWS, John 2 Wellington Avenue HP27 9HY Princes Risborough Buckinghamshire	May 01, 2003	Dec 31, 2003	Director	2 Wellington Avenue HP27 9HY Princes Risborough Buckinghamshire		British	1955-4	89523200001
CEZAIR, Gregory Sean 3 Millington Road OX10 8FE Wallingford Oxfordshire	May 01, 2006	Jul 15, 2009	Director	3 Millington Road OX10 8FE Wallingford Oxfordshire		British	1967-9	104208690001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Feb 25, 2008	Nov 19, 2009	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	91810830001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	May 01, 2003	Sep 21, 2003	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	91810830001
FRESHNEY, Michael John Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Apr 30, 2004	Oct 01, 2008	Director	Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	England	British	1943-2	45689190001
HEPBURN, Alastair John Harley 11 Earl Grey Street EH3 9BN Edinburgh New Uberior Hse Scotland	Nov 19, 2009	Apr 22, 2010	Director	11 Earl Grey Street EH3 9BN Edinburgh New Uberior Hse Scotland	Scotland	Scottish	1969-3	149203880001
HEPBURN, Alastair John Harley 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Feb 25, 2008	Feb 25, 2009	Director	42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Scotland	British	1969-3	114477450001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	May 19, 2006	Feb 25, 2008	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
HUTCHISON, Graeme 11 West Savile Gardens EH9 3AB Edinburgh	May 01, 2003	Mar 01, 2004	Director	11 West Savile Gardens EH9 3AB Edinburgh		British	1960-9	38185540002
LEICESTER, Alexander 1 Church Lane Wallingford OX10 0DX Oxfordshire	Jul 14, 2011	Dec 23, 2011	Director	1 Church Lane Wallingford OX10 0DX Oxfordshire	United Kingdom	British	1979-9	160760480001
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Sep 21, 2003	Jul 26, 2005	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	94163020001
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Nov 15, 2006	Feb 25, 2008	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	107116780001
MILLS, Brian Patrick 1 Church Lane Wallingford OX10 0DX Oxfordshire	Mar 01, 2013	May 04, 2022	Director	1 Church Lane Wallingford OX10 0DX Oxfordshire	England	English	1969-9	27298790004
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	May 19, 2006	Nov 24, 2006	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
SHELBOURNE, John David Bramble Rise KT11 2HP Cobham 33 Surrey	May 01, 2006	Jul 10, 2011	Director	Bramble Rise KT11 2HP Cobham 33 Surrey	England	British	1966-4	277188550001
SHELBOURNE, John David Bramble Rise KT11 2HP Cobham 33 Surrey	May 01, 2006	Jul 07, 2011	Director	Bramble Rise KT11 2HP Cobham 33 Surrey	England	British	1966-4	277188550001
SHERBOURNE, John David 54 Lammas Lane KT10 8PD Esher Surrey	Mar 01, 2004	Apr 23, 2009	Director	54 Lammas Lane KT10 8PD Esher Surrey		British	1966-4	96767220001
SIMPSON, Robert Dermott Glendermott House Dunnyvadden BT42 4HW Ballymena County Antrim	May 19, 2006	Jul 08, 2011	Director	Glendermott House Dunnyvadden BT42 4HW Ballymena County Antrim	United Kingdom	British	1956-9	52444110003
STANLEY, Karen Elizabeth Ashampstead Road RG8 8NS Upper Basildon Fairmead Berkshire	May 01, 2003	Jan 31, 2005	Director	Ashampstead Road RG8 8NS Upper Basildon Fairmead Berkshire	United Kingdom	British	1967-5	140765820001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Apr 03, 2003	Apr 30, 2003	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHCROFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beechcroft Group Limited

Apr 06, 2016

Church Lane

OX10 0DX Wallingford

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	07677599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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