Menna Overview
Here’s a quick overview of BEECHCROFT BIDCO LIMITED 👀 — a London based business that started in 2020.
BEECHCROFT BIDCO LIMITED
- Company statusactive
- Company No12974234
- Age6 years 1 month Incorporated 26 October 2020
- Officers7
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
BEECHCROFT BIDCO LIMITED is an active company incorporated on 26 October 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Small
6 Months Ago on 16 May 2026
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Capital Allotment Shares
1 Year Ago on 05 Nov 2025
Capital Allotment Shares
1 Year Ago on 05 Nov 2025
Capital Allotment Shares
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 02 May 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Aug 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 15 Feb 2023 | |
| BURBIDGE, Michael Anthony | director | Feb 1977 | 03 Aug 2026 |
| GILL, Gagandeep Singh | director | Oct 1991 | 01 Aug 2023 |
| HALONEN, Anssi Sakari | director | Nov 1983 | 26 Oct 2020 |
| LOMBERG, Andrew Ian Philip, Mr. | director | Jun 1980 | 26 Oct 2020 |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 03 Aug 2026 |
| TEE, Laura Elisabeth | director | Jan 1988 | 03 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beechcroft Topco Limited | 28 Oct 2020 | |
| The Carlyle Group, Inc. | 26 Oct 2020 |
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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.
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.
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.
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.
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.
BURBIDGE, Michael Anthony, HALONEN, Anssi Sakari, TEE, Laura Elisabeth, FOSKITT, Sarah Louise, SMITH, Davinia Elaine, WONG, John Khay-Yan are mutual persons.
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GILL, Gagandeep Singh, LOMBERG, Andrew Ian Philip, Mr. are mutual persons.
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LOMBERG, Andrew Ian Philip, Mr., WONG, John Khay-Yan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BEECHCROFT BIDCO LIMITED 👀 — a London based business that started in 2020.