BEECHCROFT LIMITED

Key Data

Status

Active

Company No.

04722270

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 (13 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 (13 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)

10/04/2024

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

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-04-30

View PDF (17 pages)

12/04/2023

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

View PDF (3 pages)

04/05/2022

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

View PDF (1 pages)

04/05/2022

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 (17 pages)

24/06/2021

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 (16 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 (16 pages)

17/04/2019

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

View PDF (3 pages)

08/03/2019

Full accounts made up to 2018-04-30

View PDF (16 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 (16 pages)

24/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

24/05/2016

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

View PDF (4 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

30/04/2015

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

View PDF (4 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (15 pages)

30/04/2014

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

View PDF (4 pages)

11/09/2013

Full accounts made up to 2013-04-30

View PDF (20 pages)

05/06/2013

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

View PDF (4 pages)

08/03/2013

Appointment of Mr Brian Patrick Mills as a director

View PDF (2 pages)

24/09/2012

Full accounts made up to 2012-04-30

View PDF (20 pages)

26/06/2012

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

View PDF (4 pages)

26/06/2012

Director's details changed for Mr Christopher Richard Thompson on 2012-04-30

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

Group of companies' accounts made up to 2011-04-30

View PDF (30 pages)

18/01/2012

Termination of appointment of Alexander Leicester as a director

View PDF (2 pages)

06/01/2012

Resolutions

View PDF (11 pages)

09/11/2011

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

View PDF (5 pages)

09/11/2011

Resolutions

View PDF (1 pages)

25/07/2011

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

View PDF (3 pages)

22/07/2011

Change of share class name or designation

View PDF (2 pages)

22/07/2011

Appointment of Alexander Leicester as a director

View PDF (3 pages)

13/07/2011

Termination of appointment of Robert Simpson as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of John Shelbourne as a director

View PDF (1 pages)

07/07/2011

Appointment of Mr John David Shelbourne as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of John Shelbourne as a director

View PDF (1 pages)

16/06/2011

Statement of company's objects

View PDF (2 pages)

18/05/2011

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

View PDF (7 pages)

18/05/2011

Director's details changed for Christopher Richard Thompson on 2011-01-01

View PDF (2 pages)

31/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (30 pages)

24/01/2011

Purchase of own shares.

View PDF (3 pages)

12/01/2011

Cancellation of shares. Statement of capital on 2011-01-12

View PDF (8 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (9 pages)

12/01/2011

Resolutions

View PDF (1 pages)

24/05/2010

Resolutions

View PDF (65 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (9 pages)

21/05/2010

Group of companies' accounts made up to 2009-04-30

View PDF (32 pages)

29/04/2010

Termination of appointment of Alastair Hepburn as a director

View PDF (1 pages)

27/04/2010

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

View PDF (7 pages)

27/04/2010

Director's details changed for Mr John David Shelbourne on 2010-04-03

View PDF (2 pages)

24/02/2010

Appointment of Mr Alastair John Harley Hepburn as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Pamela Dickson as a director

View PDF (1 pages)

15/07/2009

Appointment terminated director gregory cezair

View PDF (1 pages)

15/07/2009

Appointment terminated secretary gregory cezair

View PDF (1 pages)

24/04/2009

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

View PDF (6 pages)

23/04/2009

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

View PDF (1 pages)

23/04/2009

Appointment terminated director john sherbourne

View PDF (1 pages)

12/03/2009

Appointment terminated director alastair hepburn

View PDF (1 pages)

02/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (28 pages)

19/11/2008

Appointment terminated director michael freshney

View PDF (1 pages)

24/04/2008

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

View PDF (6 pages)

14/03/2008

Director appointed john david shelbourne

View PDF (3 pages)

13/03/2008

Director appointed pamela simone dickson

View PDF (4 pages)

11/03/2008

Appointment terminated director alan macleod

View PDF (1 pages)

11/03/2008

Appointment terminated director alistair hewitt

View PDF (1 pages)

11/03/2008

Director appointed alastair john harley hepburn

View PDF (6 pages)

26/10/2007

Group of companies' accounts made up to 2007-04-30

View PDF (28 pages)

23/05/2007

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

View PDF (4 pages)

12/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (3 pages)

20/09/2006

Group of companies' accounts made up to 2006-04-30

View PDF (28 pages)

07/09/2006

Group of companies' accounts made up to 2005-04-30

View PDF (25 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

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

View PDF (3 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

07/06/2005

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

View PDF (4 pages)

25/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (24 pages)

08/11/2004

New director appointed

View PDF (3 pages)

13/07/2004

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

View PDF (9 pages)

01/06/2004

New director appointed

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

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

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

20/10/2003

Auditor's resignation

View PDF (1 pages)

03/06/2003

Certificate of change of name

View PDF (2 pages)

02/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2003

Ad 01/05/03--------- £ si [email protected]=5990 £ ic 1/5991

View PDF (2 pages)

24/05/2003

Nc inc already adjusted 01/05/03

View PDF (1 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (21 pages)

22/05/2003

Memorandum and Articles of Association

View PDF (18 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (35 pages)

21/05/2003

New director appointed

View PDF (3 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Registered office changed on 16/05/03 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)

12/05/2003

New director appointed

View PDF (3 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (3 pages)

10/05/2003

New director appointed

View PDF (3 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

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
Shelbourne, John David	Director	01/05/2006 - 10/07/2011	88
Shelbourne, John David	Director	01/05/2006 - 07/07/2011	88
Stanley, Karen Elizabeth	Director	01/05/2003 - 31/01/2005	21
Mackintosh, Iain Stewart	Director	21/09/2003 - 26/07/2005	74
Hewitt, Alistair James Neil	Director	19/05/2006 - 25/02/2008	119

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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Silviculture and other forestry activities

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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 LIMITED

BEECHCROFT 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 LIMITED?

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

Where is BEECHCROFT LIMITED located?

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

What does BEECHCROFT LIMITED do?

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

What is the latest filing for BEECHCROFT LIMITED?

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