BEECHCROFT GROUP LIMITED
Overview
| Company Name | BEECHCROFT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07677599 |
| 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 BEECHCROFT GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is BEECHCROFT GROUP LIMITED located?
| Registered Office Address | 4th Floor, 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEECHCROFT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUISE BIDCO LIMITED | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for BEECHCROFT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for BEECHCROFT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for BEECHCROFT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Maria Delores Lopez Noriega as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Khay-Yan Wong as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Melanie Patricia Hyland as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sara Penelope Bond as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Davinia Elaine Smith as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Louise Foskitt as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Sarah Louise Foskitt as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Davinia Elaine Smith as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 6 pages | SH01 | ||||||||||||||
Appointment of Mr Emmanuel Eragne as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tristan Robert Freeman-Sear as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 6 pages | SH01 | ||||||||||||||
Registration of charge 076775990002, created on Apr 29, 2024 | 25 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 6 pages | SH01 | ||||||||||||||
Who are the officers of BEECHCROFT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | Aldersgate Street EC1A 4HY London 4th Floor, 140 England |
| 175738460002 | ||||||||||
| ERAGNE, Emmanuel | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | Luxembourg | French | Company Director | 325378610001 | ||||||||
| HYLAND, Melanie Patricia | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | Director | 281979660001 | ||||||||
| LOPEZ NORIEGA, Maria Delores | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | Spanish | Director | 332091020001 | ||||||||
| SOUTH, Angela, Mrs. | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | United Kingdom | British | None | 89523210002 | ||||||||
| THOMPSON, Christopher Richard | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | United Kingdom | British | Director | 65604290006 | ||||||||
| BOND, Sara Penelope | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | United Kingdom | British | Accountant | 260940260001 | ||||||||
| BRIDGES, Paul Malcolm | Director | Elm Grove Thorpe Bay SS1 3EY Southend-On-Sea 1 Essex England | England | British | Chartered Accountant | 1748060002 | ||||||||
| FOSKITT, Sarah Louise | Director | 125 London Wall EC2Y 5AS London 6th Floor | United Kingdom | British | Alternate Director | 325848520001 | ||||||||
| FREEMAN-SEAR, Tristan Robert | Director | 1 St James's Market SW1Y 4AH London 5th Floor England | England | British | Real Estate Investment | 223230380001 | ||||||||
| HALONEN, Anssi Sakari | Director | c/o The Carlyle Group St James's Market SW1Y 4AH London 1 England | England | Finnish | Managing Director | 208688450001 | ||||||||
| LEICESTER, Alexander | Director | Church Lane OX10 0DX Wallingford 1 Oxfordshire | United Kingdom | British | Investment Manager | 160760480001 | ||||||||
| MILLS, Brian Patrick | Director | Church Lane OX10 0DX Wallingford 1 Oxfordshire | England | English | Management Accountant | 27298790004 | ||||||||
| SMEE, Jonathan Mark David | Director | 125 London Wall EC2Y 5AS London 6th Floor | England | English | Operations Director | 291336060001 | ||||||||
| SMITH, Davinia Elaine | Director | 125 London Wall EC2Y 5AS London 6th Floor | England | Irish | Alternate Director | 253196500001 | ||||||||
| SMITH, Davinia Elaine | Director | 125 London Wall EC2Y 5AS London 6th Floor | England | Irish | Alternate Director | 253196500001 | ||||||||
| WICKS, Trevor Mark | Director | Church Lane OX10 0DX Wallingford 1 Oxfordshire | England | British | Operations Director | 183212830001 | ||||||||
| WONG, John Khay-Yan | Director | c/o C/O Carlyle Group St. James's Market SW1Y 4AH London 1 England | England | British | Director | 226216750001 |
Who are the persons with significant control of BEECHCROFT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beechcroft Bidco Limited | Nov 02, 2020 | 1 St James's Market SW1Y 4AH London C/O The Carlyle Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alchemy Special Opportunities Fund Ii Lp | Apr 06, 2016 | Palmer Street SW1H 0AD London 21 Palmer Street England | Yes | ||||||||||
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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