BEECHCROFT GROUP LIMITED

  • Company statusactive
  • Company No07677599
  • Age14 years 1 month Incorporated 21 June 2011
  • Officers5

Address

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

BEECHCROFT GROUP LIMITED is an active company incorporated on 21 June 2011 and based in London, England. The company was registered 14 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House


Monitor

Latest Activity

Change Person Director Company With Change Date

0 Months Ago on 11 Jul 2025

Confirmation Statement With Updates

0 Months Ago on 07 Jul 2025

Accounts With Accounts Type Audit Exemption Subsiduary

2 Months Ago on 28 May 2025

Legacy

2 Months Ago on 28 May 2025

Legacy

2 Months Ago on 28 May 2025

Legacy

2 Months Ago on 28 May 2025

Termination Director Company With Name Termination Date

4 Months Ago on 31 Mar 2025

Appoint Person Director Company With Name Date

5 Months Ago on 07 Feb 2025

Termination Director Company With Name Termination Date

5 Months Ago on 07 Feb 2025

Appoint Person Director Company With Name Date

6 Months Ago on 23 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 23 Jan 2025

Change Corporate Secretary Company With Change Date

8 Months Ago on 20 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 20 Nov 2024

Termination Director Company With Name Termination Date

11 Months Ago on 30 Aug 2024

Termination Director Company With Name Termination Date

11 Months Ago on 30 Aug 2024

Appoint Person Director Company With Name Date

11 Months Ago on 07 Aug 2024

Appoint Person Director Company With Name Date

11 Months Ago on 07 Aug 2024

Resolution

1 Year Ago on 29 Jul 2024

Capital Allotment Shares

1 Year Ago on 24 Jul 2024

Appoint Person Director Company With Name Date

1 Year Ago on 23 Jul 2024

Termination Director Company With Name Termination Date

1 Year Ago on 22 Jul 2024

Confirmation Statement With Updates

1 Year Ago on 26 Jun 2024

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 16 Jun 2024

Legacy

1 Year Ago on 16 Jun 2024

Legacy

1 Year Ago on 07 May 2024

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
APEX GROUP SECRETARIES (UK) LIMITEDcorporate secretary 15 Feb 2023
ERAGNE, Emmanueldirector Apr 198815 Jul 2024
LOPEZ NORIEGA, Maria Doloresdirector Jul 199107 Feb 2025
SOUTH, Angela, Mrs.director Apr 196214 Jul 2011
THOMPSON, Christopher Richarddirector Nov 196414 Jul 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Beechcroft Bidco Limited 02 Nov 2020
Alchemy Special Opportunities Fund Ii Lp 06 Apr 2016

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