BEECHCROFT TOPCO LIMITED

Key Data

Status

Active

Company No.

12973749

Incorporation date

26/10/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2020)

07/11/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

06/11/2025

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

View PDF (5 pages)

06/11/2025

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

View PDF (5 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (5 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (5 pages)

07/10/2025

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

View PDF (1 pages)

09/09/2025

Termination of appointment of Laura Tee 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)

02/05/2025

Group of companies' accounts made up to 2024-04-30

View PDF (55 pages)

20/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England 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)

28/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

30/08/2024

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

View PDF (1 pages)

07/08/2024

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

View PDF (2 pages)

24/07/2024

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

View PDF (5 pages)

07/05/2024

Group of companies' accounts made up to 2023-04-30

View PDF (41 pages)

30/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-21

View PDF (6 pages)

30/04/2024

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

View PDF (5 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (5 pages)

12/01/2024

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

View PDF (6 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

07/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 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

Termination of appointment of Andrew Ian Philip Lomberg as a director on 2023-08-01

View PDF (1 pages)

08/08/2023

Appointment of Mr Gagandeep Singh Gill as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

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

View PDF (5 pages)

24/07/2023

Resolutions

View PDF (4 pages)

21/07/2023

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

View PDF (9 pages)

14/06/2023

Resolutions

View PDF (2 pages)

14/06/2023

Resolutions

View PDF (2 pages)

04/05/2023

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

View PDF (38 pages)

09/03/2023

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

View PDF (2 pages)

09/03/2023

Registered office address changed from , C/O the Carlyle Group St James's Market, 1, London, SW1Y 4AH, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-09

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

28/04/2022

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

View PDF (37 pages)

02/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2021-10-25 with updates

View PDF (5 pages)

27/01/2022

Cessation of Cerf S.a R.L. as a person with significant control on 2021-04-22

View PDF (1 pages)

16/03/2021

Cessation of The Carlyle Group, Inc. as a person with significant control on 2020-10-26

View PDF (1 pages)

16/03/2021

Notification of Cerf S.a R.L. as a person with significant control on 2020-10-26

View PDF (2 pages)

24/02/2021

Current accounting period shortened from 2021-12-31 to 2021-04-30

View PDF (1 pages)

12/11/2020

Change of share class name or designation

View PDF (2 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (30 pages)

12/11/2020

Resolutions

View PDF (2 pages)

11/11/2020

Sub-division of shares on 2020-11-02

View PDF (6 pages)

09/11/2020

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

View PDF (4 pages)

09/11/2020

Appointment of Mr Christopher Richard Thompson as a director on 2020-11-02

View PDF (2 pages)

09/11/2020

Appointment of Ms Angela South as a director on 2020-11-02

View PDF (2 pages)

26/10/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

26/10/2020

Incorporation

View PDF (22 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

25/10/2026

Last change occurred

30/04/2024

Accounts

Group

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
South, Angela	Director	02/11/2020 - Present	28
Thompson, Christopher Richard	Director	02/11/2020 - Present	33
Halonen, Anssi Sakari	Director	26/10/2020 - Present	11
Lomberg, Andrew Ian Philip	Director	26/10/2020 - 01/08/2023	19

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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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 TOPCO LIMITED

BEECHCROFT TOPCO LIMITED is an(a) Active company incorporated on 26/10/2020 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 TOPCO LIMITED?

BEECHCROFT TOPCO LIMITED is currently Active. It was registered on 26/10/2020 .

Where is BEECHCROFT TOPCO LIMITED located?

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

What does BEECHCROFT TOPCO LIMITED do?

BEECHCROFT TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEECHCROFT TOPCO LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-25 with updates.