BEAUCREST LIMITED

Key Data

Status

Active

Company No.

01741419

Incorporation date

21/07/1983

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1983)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

08/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

17/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

06/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

01/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

07/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/07/2021

Director's details changed for Mr David Alec Cross on 2021-05-01

View PDF (2 pages)

30/03/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

07/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

11/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

11/09/2017

Termination of appointment of John Charles Saynor as a secretary on 2016-09-30

View PDF (1 pages)

30/08/2017

Change of details for Beaucrest Packaging Solutions Limited as a person with significant control on 2017-04-19

View PDF (2 pages)

04/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

19/04/2017

Registered office address changed from Holdford Road Witton Birmingham B6 7EP to Holdford Road Wilton Birmingham B6 7EP on 2017-04-19

View PDF (1 pages)

19/04/2017

Director's details changed for Mr David Alec Cross on 2017-04-19

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

30/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (7 pages)

08/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

07/09/2015

Director's details changed for Mr David Alec Cross on 2015-05-04

View PDF (2 pages)

23/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

28/08/2014

Termination of appointment of Simon David Ian Biggs as a director on 2013-07-31

View PDF (1 pages)

25/06/2014

Current accounting period extended from 2014-01-31 to 2014-07-31

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

18/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

11/04/2012

Accounts for a small company made up to 2012-01-31

View PDF (4 pages)

07/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

09/07/2010

Accounts for a small company made up to 2010-01-31

View PDF (4 pages)

10/05/2010

Previous accounting period extended from 2009-11-30 to 2010-01-31

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

15/09/2009

Director appointed simon david ian biggs

View PDF (2 pages)

02/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (4 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/08/2009

Appointment terminate, director and secretary paula ann cresswell logged form

View PDF (1 pages)

03/08/2009

Director appointed david alec cross

View PDF (1 pages)

03/08/2009

Secretary appointed john charles saynor

View PDF (1 pages)

03/08/2009

Appointment terminated director victor branson

View PDF (1 pages)

03/08/2009

Appointment terminated director simon biggs

View PDF (1 pages)

29/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

23/05/2008

Appointment terminate, director keith arthur hodgetts logged form

View PDF (1 pages)

07/05/2008

Appointment terminated director keith hodgetts

View PDF (1 pages)

02/05/2008

Accounts for a small company made up to 2007-11-30

View PDF (4 pages)

21/12/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

28/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (4 pages)

15/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

02/05/2006

Accounts for a small company made up to 2005-11-30

View PDF (4 pages)

23/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

19/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

19/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Accounts for a medium company made up to 2003-11-30

View PDF (18 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (9 pages)

30/04/2003

Accounting reference date extended from 31/05/03 to 30/11/03

View PDF (1 pages)

15/10/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

Full accounts made up to 2002-05-31

View PDF (18 pages)

12/09/2002

Return made up to 05/09/02; full list of members

View PDF (9 pages)

22/01/2002

Full accounts made up to 2001-05-31

View PDF (21 pages)

12/09/2001

Return made up to 11/09/01; full list of members

View PDF (8 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (20 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

29/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (19 pages)

25/10/1999

Return made up to 21/09/99; no change of members

View PDF (6 pages)

19/11/1998

Full accounts made up to 1998-05-31

View PDF (18 pages)

27/10/1998

Return made up to 21/09/98; change of members

View PDF (8 pages)

09/10/1997

Full accounts made up to 1997-05-31

View PDF (18 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

Return made up to 21/09/97; full list of members

View PDF (8 pages)

14/11/1996

Return made up to 21/09/96; no change of members

View PDF (6 pages)

17/10/1996

Resolutions

View PDF (2 pages)

17/10/1996

Resolutions

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (2 pages)

17/10/1996

Resolutions

View PDF (1 pages)

17/10/1996

Ad 07/10/96--------- £ si 95000@1=95000 £ ic 5000/100000

View PDF (2 pages)

17/10/1996

£ nc 10000/100000 07/10/96

View PDF (1 pages)

19/09/1996

Full accounts made up to 1996-05-31

View PDF (18 pages)

10/10/1995

Return made up to 21/09/95; full list of members

View PDF (8 pages)

18/09/1995

Full accounts made up to 1995-05-31

View PDF (19 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

New director appointed

View PDF (2 pages)

16/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

11/11/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

13/10/1994

Return made up to 21/09/94; no change of members

View PDF (0 pages)

01/03/1994

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

28/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

28/10/1993

Return made up to 21/09/93; no change of members

View PDF (0 pages)

06/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1993

Return made up to 21/09/92; full list of members

View PDF (0 pages)

25/03/1993

Return made up to 10/07/92; full list of members

View PDF (0 pages)

16/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

12/10/1992

Resolutions

View PDF (17 pages)

16/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/12/1991

Return made up to 20/09/91; no change of members

View PDF (0 pages)

01/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

01/10/1990

Return made up to 21/09/90; full list of members

View PDF (0 pages)

31/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

18/08/1989

Return made up to 04/08/89; full list of members

View PDF (0 pages)

17/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

16/01/1989

Return made up to 19/12/88; full list of members

View PDF (0 pages)

21/03/1988

£ nc 100/10000

View PDF (0 pages)

18/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

18/02/1988

Registered office changed on 18/02/88 from: 5-9 holland road aston birmingham B6 4EB

View PDF (0 pages)

18/02/1988

Return made up to 17/12/87; full list of members

View PDF (0 pages)

05/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

05/02/1987

Return made up to 12/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

03/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

03/05/1986

Registered office changed on 03/05/86 from: c/o needham & james windsor house temple row birmingham B2 5LF

View PDF (0 pages)

21/07/1983

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.67K
-
0.00
-
-

2022
1
11.67K
-
0.00
-
-

2022
1
11.67K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

11.67K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cross, David Alec	Director	29/07/2009 - Present	14
Hodgetts, Keith Arthur	Director	06/07/1995 - 29/04/2008	2
Grant, Robert John	Director	06/07/1995 - 27/08/2000	-
Biggs, Simon David Ian	Director	11/08/2009 - 30/07/2013	3
Cresswell, Paula Ann	Director	31/05/1995 - 28/07/2009	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAUCREST LIMITED

BEAUCREST LIMITED is an(a) Active company incorporated on 21/07/1983 with the registered office located at Holdford Road, Wilton, Birmingham B6 7EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCREST LIMITED?

BEAUCREST LIMITED is currently Active. It was registered on 21/07/1983 .

Where is BEAUCREST LIMITED located?

BEAUCREST LIMITED is registered at Holdford Road, Wilton, Birmingham B6 7EP.

What does BEAUCREST LIMITED do?

BEAUCREST LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does BEAUCREST LIMITED have?

BEAUCREST LIMITED had 1 employees in 2022.

What is the latest filing for BEAUCREST LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.