DAC BEACHCROFT SERVICES LIMITED

Overview

Company Name	DAC BEACHCROFT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05560211
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2005

Summary

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

What is the purpose of DAC BEACHCROFT SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is DAC BEACHCROFT SERVICES LIMITED located?

Registered Office Address	c/o DAC BEACHCROFT LLP Portwall Place Portwall Lane BS1 9HS Bristol
Undeliverable Registered Office Address	No

What were the previous names of DAC BEACHCROFT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BEACHCROFTS LIMITED	Oct 10, 2005	Oct 10, 2005
BEALAW (772) LIMITED	Sep 12, 2005	Sep 12, 2005

What are the latest accounts for DAC BEACHCROFT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DAC BEACHCROFT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for DAC BEACHCROFT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Full accounts made up to Apr 30, 2024	36 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Change of details for Dac Beachcroft Llp as a person with significant control on Dec 18, 2024	2 pages	PSC05

May 23, 2024	Termination of appointment of Andrew Neil Keith as a director on May 15, 2024	1 pages	TM01

Jan 22, 2024	Full accounts made up to Apr 30, 2023	34 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Full accounts made up to Apr 30, 2022	35 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Director's details changed for Mrs Claire Chellam on Nov 25, 2022	2 pages	CH01

Jan 24, 2022	Full accounts made up to Apr 30, 2021	35 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Appointment of Claire Chellam as a director on Nov 08, 2021	2 pages	AP01

Nov 10, 2021	Termination of appointment of David James Gillard as a director on Oct 31, 2021	1 pages	TM01

Feb 10, 2021	Full accounts made up to Apr 30, 2020	32 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Full accounts made up to Apr 30, 2019	22 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

May 13, 2019	Director's details changed for David James Gillard on May 13, 2019	2 pages	CH01

Jan 29, 2019	Full accounts made up to Apr 30, 2018	22 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with updates	3 pages	CS01

Oct 22, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Termination of appointment of Anthony John Cherry as a director on Aug 31, 2018	1 pages	TM01

Aug 23, 2018	Appointment of Mr Andrew Neil Keith as a director on Aug 15, 2018	2 pages	AP01

Jan 31, 2018	Full accounts made up to Apr 30, 2017	22 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of DAC BEACHCROFT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHELLAM, Claire

Nov 08, 2021

Director

c/o Dac Beachcroft Llp

Portwall Lane

BS1 9HS Bristol

Portwall Place

England

British

1972-11

Chief Financial Officer

195045470002

FARMER, Katherine Elizabeth

Apr 20, 2011

Director

c/o Dac Beachcroft Llp

Portwall Lane

BS1 9HS Bristol

Portwall Place

United Kingdom

England

British

1964-3

Solicitor

160125860001

POLLITT, David Egerton

Apr 05, 2016

Director

c/o Dac Beachcroft Llp

Portwall Lane

BS1 9HS Bristol

Portwall Place

England

British

1965-12

Solicitor

207452000001

BLYTHE, Christopher Michael

Apr 19, 2011

Jan 06, 2013

Secretary

Fetter Lane

EC4A 1BN London

100

England

British

160125220001

BEACH SECRETARIES LIMITED

Sep 12, 2005

Apr 20, 2011

Nominee Secretary

Fetter Lane

EC4A 1BN London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1839416

900002710001

CHERRY, Anthony John

Apr 05, 2016

Aug 31, 2018

Director

c/o Dac Beachcroft Llp

Portwall Lane

BS1 9HS Bristol

Portwall Place

England

British

1955-11

Solicitor

157979960002

CHERRY, Anthony

May 09, 2014

Director

Portwall Lane

BS99 7UD Bristol

C/O Beachcroft Llp Portwall Place

England

British

1955-11

Lawyer

187574420001

COUSINS, Philip

Apr 20, 2011

Sep 24, 2014

Director

Portwall Lane

BS99 7UD Bristol

Portwall Place

England

English

1954-7

Hr Director

160125540001

FIREBRACE, Patrick David Richard

Oct 01, 2009

May 09, 2014

Director

Portwall Lane

BS99 7UD Bristol

C/O Beachcroft Llp, Portwall Place

United Kingdom

British

1974-11

Director Of Finance

137835890002

GILLARD, David James

Oct 03, 2014

Oct 31, 2021

Director

c/o Dac Beachcroft Llp

Portwall Lane

BS1 9HS Bristol

Portwall Place

England

British

1962-10

Accountant/Finance Director

103292480001

HODSON, Simon James

Jan 11, 2012

Apr 05, 2016

Director

Fetter Lane

EC4A 1BN London

100

United Kingdom

British

1956-5

Director

17554420001

KEITH, Andrew Neil

Aug 15, 2018

May 15, 2024

Director

c/o Dac Beachcroft Llp

Portwall Lane

BS1 9HS Bristol

Portwall Place

England

British

1965-6

Chief Operations Officer

134328600001

MURRAY, Paul Calvert

Apr 20, 2011

Apr 05, 2016

Director

c/o Dac Beachcroft Llp

Portwall Lane

BS1 9HS Bristol

Portwall Place

England

British

1955-5

Solicitor

160194540001

SCOTT, Janet Leigh

Apr 20, 2011

Oct 22, 2013

Director

Portwall Lane

BS99 7UD Bristol

Portwall Place

England

New Zealander

1963-7

Chief Operating Officer

78702470001

CROFT NOMINEES LIMITED

Sep 12, 2005

Mar 31, 2011

Nominee Director

Fetter Lane

EC4A 1BN London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1840423

900002700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAC BEACHCROFT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dac Beachcroft Llp

Apr 06, 2016

Walbrook

EC4N 8AF London

England

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc317852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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