BEECHCROFT GROUP LIMITED

Key Data

Status

Active

Company No.

07677599

Incorporation date

21/06/2011

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2011)

13/11/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (6 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-10-09

View PDF (6 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (6 pages)

09/09/2025

Termination of appointment of Laura Tee as a director on 2025-08-31

View PDF (1 pages)

09/09/2025

Termination of appointment of Davinia Elaine Smith as a director on 2025-08-31

View PDF (1 pages)

12/08/2025

Appointment of Ms Laura Tee as a director on 2025-08-01

View PDF (2 pages)

12/08/2025

Appointment of Ms Davinia Elaine Smith as a director on 2025-08-01

View PDF (2 pages)

11/07/2025

Director's details changed for Miss Maria Delores Lopez Noriega on 2025-07-11

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 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 (14 pages)

31/03/2025

Termination of appointment of Melanie Patricia Hyland as a director on 2025-03-27

View PDF (1 pages)

07/02/2025

Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07

View PDF (1 pages)

07/02/2025

Appointment of Miss Maria Delores Lopez Noriega as a director on 2025-02-07

View PDF (2 pages)

23/01/2025

Termination of appointment of Sara Penelope Bond as a director on 2024-12-20

View PDF (1 pages)

23/01/2025

Appointment of Mrs Melanie Patricia Hyland as a director on 2024-12-20

View PDF (2 pages)

20/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-20

View PDF (1 pages)

20/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

30/08/2024

Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30

View PDF (1 pages)

07/08/2024

Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05

View PDF (2 pages)

07/08/2024

Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05

View PDF (2 pages)

29/07/2024

Resolutions

View PDF (2 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-07-16

View PDF (6 pages)

23/07/2024

Appointment of Mr Emmanuel Eragne as a director on 2024-07-15

View PDF (2 pages)

22/07/2024

Termination of appointment of Tristan Robert Freeman-Sear as a director on 2024-07-15

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

16/06/2024

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

View PDF (1 pages)

16/06/2024

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

View PDF (14 pages)

07/05/2024

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

View PDF (3 pages)

07/05/2024

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

View PDF (41 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (6 pages)

29/04/2024

Registration of charge 076775990002, created on 2024-04-29

View PDF (25 pages)

26/04/2024

Resolutions

View PDF (2 pages)

26/04/2024

Resolutions

View PDF (2 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (6 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (6 pages)

20/12/2023

Termination of appointment of Jonathan Mark David Smee as a director on 2023-11-20

View PDF (1 pages)

08/09/2023

Termination of appointment of Anssi Sakari Halonen as a director on 2023-08-01

View PDF (1 pages)

04/09/2023

Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01

View PDF (1 pages)

08/08/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01

View PDF (2 pages)

08/08/2023

Appointment of Mr John Khay-Yan Wong as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (6 pages)

03/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (8 pages)

14/06/2023

Resolutions

View PDF (2 pages)

14/06/2023

Resolutions

View PDF (2 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (8 pages)

04/05/2023

Group of companies' accounts made up to 2022-04-30

View PDF (36 pages)

25/04/2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-25

View PDF (2 pages)

19/04/2023

Registered office address changed from 1 Church Lane Wallingford Oxfordshire OX10 0DX to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-19

View PDF (1 pages)

19/04/2023

Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-02-15

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Ms Sara Penelope Bond as a director on 2022-05-05

View PDF (2 pages)

04/05/2022

Termination of appointment of Brian Patrick Mills as a director on 2022-05-04

View PDF (1 pages)

29/04/2022

Group of companies' accounts made up to 2021-04-30

View PDF (36 pages)

12/01/2022

Appointment of Mr Jonathan Mark David Smee as a director on 2022-01-11

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (6 pages)

12/05/2021

Group of companies' accounts made up to 2020-04-30

View PDF (33 pages)

18/03/2021

Statement of capital following an allotment of shares on 2020-11-17

View PDF (5 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-11-02

View PDF (9 pages)

12/11/2020

Resolutions

View PDF (3 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (51 pages)

12/11/2020

Resolutions

View PDF (2 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (10 pages)

12/11/2020

Change of share class name or designation

View PDF (2 pages)

12/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2020

Change of share class name or designation

View PDF (2 pages)

11/11/2020

Notification of Beechcroft Bidco Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

11/11/2020

Cessation of Alchemy Special Opportunities Fund Ii Lp as a person with significant control on 2020-11-02

View PDF (1 pages)

10/11/2020

Appointment of Mr Anssi Sakari Halonen as a director on 2020-11-02

View PDF (2 pages)

10/11/2020

Appointment of Mr Tristan Freeman-Sear as a director on 2020-11-02

View PDF (2 pages)

10/11/2020

Termination of appointment of Alexander Leicester as a director on 2020-11-02

View PDF (1 pages)

10/11/2020

Termination of appointment of Paul Malcolm Bridges as a director on 2020-11-02

View PDF (1 pages)

22/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

04/02/2020

Resolutions

View PDF (55 pages)

31/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (34 pages)

27/08/2019

Statement of capital on 2019-04-30

View PDF (6 pages)

16/08/2019

Statement of capital on 2019-03-20

View PDF (6 pages)

13/08/2019

Second filing of Confirmation Statement dated 21/06/2019

View PDF (8 pages)

11/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

20/03/2019

Statement by Directors

View PDF (3 pages)

20/03/2019

Statement of capital on 2019-03-20

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20/03/2019

Solvency Statement dated 20/03/19

View PDF (4 pages)

20/03/2019

Resolutions

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (59 pages)

05/03/2019

Group of companies' accounts made up to 2018-04-30

View PDF (36 pages)

27/11/2018

Termination of appointment of Trevor Mark Wicks as a director on 2018-08-03

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (6 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (11 pages)

14/05/2018

Memorandum and Articles of Association

View PDF (53 pages)

14/05/2018

Resolutions

View PDF (1 pages)

19/12/2017

Group of companies' accounts made up to 2017-04-30

View PDF (34 pages)

04/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

04/07/2017

Notification of Alchemy Special Opportunities Fund Ii Lp as a person with significant control on 2016-04-06

View PDF (1 pages)

02/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (33 pages)

05/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

09/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (34 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (4 pages)

20/08/2015

Resolutions

View PDF (2 pages)

18/08/2015

Statement of capital following an allotment of shares on 2014-05-05

View PDF (5 pages)

28/07/2015

Resolutions

View PDF (51 pages)

16/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

13/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (27 pages)

18/07/2014

Appointment of Mr Trevor Mark Wicks as a director on 2014-07-18

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

11/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (26 pages)

25/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

08/03/2013

Appointment of Mr Brian Patrick Mills as a director

View PDF (2 pages)

03/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-21

View PDF (17 pages)

27/09/2012

Appointment of Paul Bridges as a director

View PDF (3 pages)

24/09/2012

Group of companies' accounts made up to 2012-04-30

View PDF (27 pages)

06/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

09/11/2011

Resolutions

View PDF (11 pages)

29/07/2011

Current accounting period shortened from 2012-06-30 to 2012-04-30

View PDF (3 pages)

28/07/2011

Registered office address changed from 10 Norwich Street London EC4A 1LT on 2011-07-28

View PDF (2 pages)

27/07/2011

Certificate of change of name

View PDF (3 pages)

20/07/2011

Resolutions

View PDF (50 pages)

20/07/2011

Change of share class name or designation

View PDF (2 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-07-14

View PDF (4 pages)

20/07/2011

Appointment of Mrs. Angela South as a director

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20/07/2011

Appointment of Christopher Richard Thompson as a director

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20/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

21/06/2011

Incorporation

View PDF (26 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

21/06/2026

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

30/04/2026

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
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	15/02/2023 - Present	246
Freeman-Sear, Tristan	Director	02/11/2020 - 15/07/2024	2
Bridges, Paul Malcolm	Director	13/09/2012 - 02/11/2020	41
Wicks, Trevor Mark	Director	18/07/2014 - 03/08/2018	88
Hyland, Melanie Patricia	Director	20/12/2024 - 27/03/2025	14

Persons with Significant Control

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

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Description

About BEECHCROFT GROUP LIMITED

BEECHCROFT GROUP LIMITED is an(a) Active company incorporated on 21/06/2011 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 5 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 GROUP LIMITED?

BEECHCROFT GROUP LIMITED is currently Active. It was registered on 21/06/2011 .

Where is BEECHCROFT GROUP LIMITED located?

BEECHCROFT GROUP LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does BEECHCROFT GROUP LIMITED do?

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

What is the latest filing for BEECHCROFT GROUP LIMITED?

The latest filing was on 13/11/2025: Statement of capital following an allotment of shares on 2025-09-22.