BEECHCROFT ONE LIMITED

Key Data

Status

Active

Company No.

04997701

Incorporation date

17/12/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

21/11/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

25/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

22/02/2023

Termination of appointment of Terence George Sacker as a director on 2023-02-22

View PDF (1 pages)

22/02/2023

Appointment of Mrs Maureen Ann Sacker as a director on 2023-02-22

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

13/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

13/11/2017

Appointment of Mr Patrick Cranstown Cutler as a director on 2017-04-01

View PDF (2 pages)

13/11/2017

Appointment of Mr Lee Thomas Gabriel as a director on 2017-07-01

View PDF (2 pages)

13/11/2017

Termination of appointment of Marc David Thompson as a director on 2017-06-30

View PDF (1 pages)

13/11/2017

Termination of appointment of Luis Amaya as a director on 2017-04-01

View PDF (1 pages)

13/11/2017

Termination of appointment of Luis Amaya as a secretary on 2017-04-01

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

11/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

02/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (8 pages)

12/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (8 pages)

12/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

27/10/2014

Appointment of Mr Marc David Thompson as a director on 2014-06-13

View PDF (2 pages)

19/10/2014

Termination of appointment of Desmond Wilfred Sturdee as a director on 2014-06-13

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (8 pages)

18/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (8 pages)

14/12/2012

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

View PDF (6 pages)

02/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (8 pages)

16/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

07/03/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (8 pages)

24/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (7 pages)

13/01/2010

Director's details changed for Mr Desmond Wilfred Sturdee on 2009-12-17

View PDF (2 pages)

13/01/2010

Director's details changed for Luis Amaya on 2009-12-17

View PDF (2 pages)

13/01/2010

Director's details changed for Deirdre Anne Madigan on 2009-12-17

View PDF (2 pages)

13/01/2010

Director's details changed for Terence George Sacker on 2009-12-17

View PDF (2 pages)

09/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

05/05/2009

Director and secretary appointed luis amaya

View PDF (2 pages)

23/01/2009

Appointment terminated director elaine nichols

View PDF (1 pages)

23/01/2009

Appointment terminated secretary adrian nichols

View PDF (1 pages)

04/01/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

07/08/2008

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

View PDF (6 pages)

31/12/2007

Return made up to 17/12/07; full list of members

View PDF (4 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

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

View PDF (7 pages)

08/05/2007

Director resigned

View PDF (1 pages)

01/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

28/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

09/01/2006

Return made up to 17/12/05; full list of members

View PDF (9 pages)

28/12/2005

Registered office changed on 28/12/05 from: 24 church rd crystal palace london SE19 2ET

View PDF (1 pages)

11/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

14/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

25/02/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

02/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Ad 26/08/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/08/2004

Ad 27/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Resolutions

View PDF (7 pages)

26/03/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

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

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Sturdee, Desmond Wilfred	Director	10/10/2007 - 13/06/2014	5
Daniel, Adam	Director	29/06/2005 - 18/04/2007	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/12/2003 - 22/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	17/12/2003 - 22/12/2003	41295
Berry, Rachel Kathryn	Director	29/06/2005 - 15/10/2007	1

Persons with Significant Control

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

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15/04/1996

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Description

About BEECHCROFT ONE LIMITED

BEECHCROFT ONE LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at Beechcroft 19 Bickley Road, Bromley, Kent BR1 2ND. 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 ONE LIMITED?

BEECHCROFT ONE LIMITED is currently Active. It was registered on 17/12/2003 .

Where is BEECHCROFT ONE LIMITED located?

BEECHCROFT ONE LIMITED is registered at Beechcroft 19 Bickley Road, Bromley, Kent BR1 2ND.

What does BEECHCROFT ONE LIMITED do?

BEECHCROFT ONE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECHCROFT ONE LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-13 with no updates.