Menna Overview
Here’s a quick overview of BEECHCROFT GROUP LIMITED 👀 — a London based business that started in 2011.
BEECHCROFT GROUP LIMITED
- Company statusactive
- Company No07677599
- Age15 years 1 month Incorporated 21 June 2011
- Officers7
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 15 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Resolution
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 15 Feb 2023 | |
| ERAGNE, Emmanuel | director | Apr 1988 | 15 Jul 2024 |
| LOPEZ NORIEGA, Maria Dolores | director | Jul 1991 | 07 Feb 2025 |
| SMITH, Davinia Elaine | director | Sep 1978 | 01 Aug 2025 |
| SOUTH, Angela, Mrs. | director | Apr 1962 | 14 Jul 2011 |
| TEE, Laura | director | Jan 1988 | 01 Aug 2025 |
| THOMPSON, Christopher Richard | director | Nov 1964 | 14 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beechcroft Bidco Limited | 02 Nov 2020 | |
| Alchemy Special Opportunities Fund Ii Lp | 06 Apr 2016 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BEECHCROFT GROUP LIMITED 👀 — a London based business that started in 2011.