BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED

Key Data

Status

Active

Company No.

04722272

Incorporation date

03/04/2003

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

18/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (55 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (11 pages)

08/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

10/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

10/06/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (11 pages)

02/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

02/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (41 pages)

10/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

04/05/2023

Full accounts made up to 2022-04-30

View PDF (15 pages)

12/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

28/04/2022

Full accounts made up to 2021-04-30

View PDF (15 pages)

20/07/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2020-04-30

View PDF (14 pages)

03/06/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (13 pages)

17/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

05/03/2019

Full accounts made up to 2018-04-30

View PDF (13 pages)

01/05/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-04-30

View PDF (12 pages)

25/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

24/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

30/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (9 pages)

30/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (3 pages)

11/09/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

05/06/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

24/09/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

26/06/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

26/06/2012

Director's details changed for Mr Christopher Richard Thompson on 2012-04-01

View PDF (2 pages)

26/06/2012

Director's details changed for Mrs. Angela South on 2012-04-01

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

20/07/2011

Statement of company's objects

View PDF (2 pages)

20/07/2011

Resolutions

View PDF (10 pages)

01/06/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

01/06/2011

Director's details changed for Christopher Richard Thompson on 2009-12-01

View PDF (2 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

21/05/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

27/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

15/07/2009

Appointment terminated secretary gregory cezair

View PDF (1 pages)

15/07/2009

Appointment terminated director gregory cezair

View PDF (1 pages)

24/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

23/04/2009

Director's change of particulars / christopher thompson / 17/04/2009

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

25/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

23/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

20/09/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

05/09/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

06/06/2006

New director appointed

View PDF (1 pages)

03/05/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

28/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

04/05/2004

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

View PDF (8 pages)

26/04/2004

Director resigned

View PDF (1 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (7 pages)

29/01/2004

New director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (3 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Registered office changed on 29/01/04 from: 7 saint martins street wallingford oxfordshire OX10 0AN

View PDF (1 pages)

13/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

04/05/2003

Registered office changed on 04/05/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

25/04/2003

Certificate of change of name

View PDF (2 pages)

03/04/2003

Incorporation

View PDF (20 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

30/04/2024

Next confirmation date

03/04/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

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
Stanley, Karen Elizabeth	Director	02/12/2003 - 31/01/2005	21
OVALSEC LIMITED	Nominee Secretary	03/04/2003 - 02/12/2003	1478
OVAL NOMINEES LIMITED	Nominee Director	03/04/2003 - 02/12/2003	935
Cezair, Gregory Sean	Director	01/05/2006 - 15/07/2009	22
South, Angela	Director	02/12/2003 - Present	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED

BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED is an(a) Active company incorporated on 03/04/2003 with the registered office located at 1 Church Lane, Wallingford, Oxfordshire OX10 0DX. There are currently 2 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 EMPLOYEE BENEFITS TRUST LIMITED?

BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED is currently Active. It was registered on 03/04/2003 .

Where is BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED located?

BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED is registered at 1 Church Lane, Wallingford, Oxfordshire OX10 0DX.

What does BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED do?

BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-03 with no updates.