BEECROFT BROS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEECROFT BROS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08206070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECROFT BROS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BEECROFT BROS LTD located?

    Registered Office Address
    Norton Way
    CW11 3WL Sandbach
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECROFT BROS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BEECROFT BROS LTD?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for BEECROFT BROS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David Nield Beecroft on Dec 10, 2021

    2 pagesCH01

    Change of details for Mr David Neild Beecroft as a person with significant control on Dec 10, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr David Nield Beecroft on Sep 06, 2020

    2 pagesCH01

    Change of details for Mr David Neild Beecroft as a person with significant control on Sep 07, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Change of details for Mr David Neild Beecroft as a person with significant control on Jun 26, 2017

    2 pagesPSC04

    Change of details for Mr Daniel Gordon Beecroft as a person with significant control on Jun 26, 2017

    2 pagesPSC04

    Secretary's details changed for David Beecroft on Sep 07, 2017

    1 pagesCH03

    Director's details changed for Mr David Nield Beecroft on Sep 07, 2017

    2 pagesCH01

    Director's details changed for Mr Daniel Gordon Beecroft on Sep 07, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Who are the officers of BEECROFT BROS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECROFT, David
    CW11 3WL Sandbach
    Norton Way
    Cheshire
    England
    Secretary
    CW11 3WL Sandbach
    Norton Way
    Cheshire
    England
    171907340001
    BEECROFT, Daniel Gordon
    CW11 3WL Sandbach
    Norton Way
    Cheshire
    England
    Director
    CW11 3WL Sandbach
    Norton Way
    Cheshire
    England
    EnglandBritishDirector75202280006
    BEECROFT, David Nield
    CW11 3WL Sandbach
    Norton Way
    Cheshire
    England
    Director
    CW11 3WL Sandbach
    Norton Way
    Cheshire
    England
    United KingdomBritishDirector120184660031

    Who are the persons with significant control of BEECROFT BROS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Neild Beecroft
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Gordon Beecroft
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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