BEECHCROFT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BEECHCROFT GROUP LIMITED
COMPANY NUMBER
07677599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/06/2011
(13 years and 5 months old)
WEBSITE
www.beechcroft.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/06/2011
27/07/2011
CRUISE BIDCO LIMITED
LONDON
EC1A 4HY
Telephone: 01491834975
TPS: No
4th Floor, 140
Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Telephone: 825522
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCHEMY SPECIAL OPPORTUNITIES FUND II LP | N/A | N/A |
| BEECHCROFT GROUP LIMITED | Active - Accounts Filed | View Report |
| BEECHCROFT LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 03/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 09/08/2024 | New Board Member Sarah Louise Foskitt (932584852) Appointed |
Credit Risk Overview
Want to learn more about BEECHCROFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHCROFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHCROFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2011 - Present (13 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
14/07/2011 - Present (13 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 15/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 15/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 03/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 09/08/2024 | New Board Member Sarah Louise Foskitt (932584852) Appointed |
| 09/08/2024 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 25/07/2024 | New Board Member Emmanuel Eragne (932537861) Appointed |
| 24/07/2024 | Tristan Robert Freeman-Sear (922323038) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 22/12/2023 | Jonathan Mark David Smee (929133606) has left the board |
| 12/09/2023 | Anssi Sakari Halonen (920868845) has left the board |
| 06/09/2023 | Davinia Elaine Smith (925319650) has left the board |
| 10/08/2023 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 10/08/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 09/05/2023 | New Accounts filed |
| 21/04/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (930812726) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Sara Penelope Bond (926094026) Appointed |
| 06/05/2022 | Brian Patrick Mills (902729879) has left the board |
| 04/05/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Jonathan Mark David Smee (929133606) Appointed |
| 17/05/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Anssi Sakari Halonen (920868845) Appointed |
| 12/11/2020 | New Board Member Tristan Freeman-Sear (922323038) Appointed |
| 12/11/2020 | Alexander Leicester (916076048) has left the board |
| 12/11/2020 | Paul Malcolm Bridges (900174806) has left the board |
| 09/09/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 29/11/2018 | Trevor Mark Wicks (918321283) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 22/07/2014 | New Board Member Trevor Mark Wicks (918321283) Appointed |
| 19/07/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Brian Patrick Mills (902729879) Appointed |
| 08/10/2012 | New Board Member Paul Malcolm Bridges (900174806) Appointed |
| 08/10/2012 | Paul Bridges (917240188) has left the board |
| 01/10/2012 | New Board Member Paul Bridges Appointed |
| 29/09/2012 | New Accounts filed |
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