DAC BEACHCROFT (INTERNATIONAL) LIMITED
Overview
| Company Name | DAC BEACHCROFT (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06600741 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (INTERNATIONAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAC BEACHCROFT (INTERNATIONAL) LIMITED located?
| Registered Office Address | 25 Walbrook EC4N 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAC BEACHCROFT (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAC BEACHCROFT LATIN LIMITED | Oct 28, 2011 | Oct 28, 2011 |
| DAVIES ARNOLD COOPER LATIN LIMITED | May 22, 2008 | May 22, 2008 |
What are the latest accounts for DAC BEACHCROFT (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DAC BEACHCROFT (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for DAC BEACHCROFT (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 24 pages | AA | ||||||||||
Appointment of Helen Louise Faulkner as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Egerton Pollitt as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 22 pages | AA | ||||||||||
Director's details changed for Virginia Eve Clegg on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dac Beachcroft Llp as a person with significant control on Feb 25, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 100 Fetter Lane, London, EC4A 1BN to 25 Walbrook London EC4N 8AF on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Calvert Murray as a director on Apr 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katie Da Gama as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Cherry as a director on Apr 25, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of DAC BEACHCROFT (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEGG, Virginia Eve | Director | Walbrook EC4N 8AF London 25 England | England | British | 51008270004 | |||||||||
| FARMER, Katherine Elizabeth | Director | Walbrook EC4N 8AF London 25 England | England | British | 160125860001 | |||||||||
| FAULKNER, Helen Louise | Director | Walbrook EC4N 8AF London 25 England | England | British | 342512100001 | |||||||||
| DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LTD | Secretary | c/o The Senior Partner Bouverie Street EC4Y 8DD London 6-8 United Kingdom |
| 130632560001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| CHERRY, Anthony John | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | United Kingdom | British | 157979960001 | |||||||||
| DA GAMA, Katie | Director | Fleming Place DO4 N4X9 Dublin Fleming Court Ireland | Ireland | British | 205020410001 | |||||||||
| FAJARDO, Paulino | Director | 37 28001 Madrid Calle Serrano Spain | Spain | Spanish | 164570780001 | |||||||||
| FIREBRACE, Patrick David Richard | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | United Kingdom | British | 137835890001 | |||||||||
| GILLARD, David James | Director | Minster Court Mincing Lane EC3R 7DD London 3 England | England | British | 103292480001 | |||||||||
| GOWAN, Daniel Robert | Director | Ravens Frog Lane, Rotherwick RG27 9BE Hook Hampshire | England | New Zealander,Irish | 71692020001 | |||||||||
| HODSON, Simon James | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | United Kingdom | British | 17554420001 | |||||||||
| HOPKINS, Wendy | Director | c/o Dac Beachcroft Llp Minster Court Mincing Lane EC3R 7DD London 3 England | England | British | 185573900001 | |||||||||
| MURRAY, Paul Calvert | Director | Fetter Lane EC4A 1BN London 100 | England | British | 141841150001 | |||||||||
| PLANTEROSE, Rowan Michael | Director | 9 College Road RH17 6TU Ardingly West Sussex | England | British | 142270070001 | |||||||||
| POLLITT, David Egerton | Director | Walbrook EC4N 8AF London 25 England | United Kingdom | British | 174036800001 | |||||||||
| WALSH, Lucinda Mary | Director | Court Lane Dulwich SE21 7DR London 28 | England | British | 137177800001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of DAC BEACHCROFT (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dac Beachcroft Llp | Apr 06, 2016 | Walbrook EC4N 8AF London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0