BEECHCROFT ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03258115

Incorporation date

02/10/1996

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1996)

10/09/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

First Gazette notice for voluntary strike-off

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17/06/2024

Application to strike the company off the register

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16/05/2024

Micro company accounts made up to 2024-03-31

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14/01/2024

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-03-31 with no updates

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07/01/2023

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

21/11/2022

Director's details changed for James Richard Terry on 2022-11-14

View PDF (2 pages)

30/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

17/04/2020

Amended micro company accounts made up to 2019-03-31

View PDF (4 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

06/01/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

15/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

09/01/2019

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

26/02/2018

Notification of Simon Mollett as a person with significant control on 2018-02-22

View PDF (2 pages)

26/02/2018

Notification of Timothy James Gerhard as a person with significant control on 2018-02-22

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26/02/2018

Notification of James Richard Terry as a person with significant control on 2018-02-22

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26/02/2018

Withdrawal of a person with significant control statement on 2018-02-26

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28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

27/04/2017

Registered office address changed from The Barn Park Farm Woodcock Hill Felbridge Surrey RH19 2RB to 26 Hamilton Road London SW19 1JF on 2017-04-27

View PDF (1 pages)

27/04/2017

Appointment of Mr James Richard Terry as a secretary on 2017-04-25

View PDF (2 pages)

27/04/2017

Termination of appointment of Francis Anthony Lilley as a director on 2017-04-25

View PDF (1 pages)

27/04/2017

Termination of appointment of Judy Madeleine Lilley as a secretary on 2017-04-25

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

25/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

04/04/2012

Director's details changed for James Richard Terry on 2011-06-04

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

02/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

26/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Director's details changed for James Richard Terry on 2010-03-22

View PDF (2 pages)

22/04/2010

Director's details changed for Timothy James Gerhard on 2010-03-22

View PDF (2 pages)

22/04/2010

Director's details changed for Francis Anthony Lilley on 2010-03-22

View PDF (2 pages)

22/04/2010

Director's details changed for Simon Mollett on 2010-03-22

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

23/03/2009

Registered office changed on 23/03/2009 from, 36 errington close, hatfield, hertfordshire, AL10 9AU

View PDF (1 pages)

03/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

30/06/2008

Registered office changed on 30/06/2008 from, the barn, park farm woodcock hill, felbridge, surrey, RH19 2RB

View PDF (1 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

21/04/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

22/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

11/05/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

29/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

18/05/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

12/05/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

08/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

13/05/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

02/07/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

02/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

30/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

25/01/1999

New director appointed

View PDF (2 pages)

20/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

29/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

03/10/1997

Return made up to 02/10/97; full list of members

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04/08/1997

Accounting reference date extended from 31/10/97 to 31/03/98

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27/11/1996

Resolutions

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27/11/1996

Resolutions

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27/11/1996

Resolutions

View PDF (18 pages)

21/11/1996

Certificate of change of name

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21/11/1996

£ nc 1000/10000 07/11/96

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21/11/1996

Resolutions

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21/11/1996

Resolutions

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21/11/1996

Resolutions

View PDF (16 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Secretary resigned

View PDF (1 pages)

14/11/1996

Ad 07/11/96--------- £ si 998@1=998 £ ic 2/1000

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14/11/1996

New secretary appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

07/11/1996

Registered office changed on 07/11/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Secretary resigned

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02/10/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon Mollett	Director	21/10/1996 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/1996 - 21/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/10/1996 - 21/10/1996	43699
Gerhard, Timothy James	Director	11/11/1998 - Present	5
Terry, James Richard	Director	07/11/1996 - Present	2

Persons with Significant Control

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

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Description

About BEECHCROFT ASSOCIATES LIMITED

BEECHCROFT ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 02/10/1996 with the registered office located at 26 Hamilton Road, London SW19 1JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHCROFT ASSOCIATES LIMITED?

BEECHCROFT ASSOCIATES LIMITED is currently Dissolved. It was registered on 02/10/1996 and dissolved on 10/09/2024.

Where is BEECHCROFT ASSOCIATES LIMITED located?

BEECHCROFT ASSOCIATES LIMITED is registered at 26 Hamilton Road, London SW19 1JF.

What does BEECHCROFT ASSOCIATES LIMITED do?

BEECHCROFT ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEECHCROFT ASSOCIATES LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.