Beechcroft Group Limited

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beechcroft group limited
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Large Enterprise

Beechcroft Group Limited

07677599•Private Limited With Share Capital

4Th Floor, 140, Aldersgate Street, London, EC1A4HY
Website01491834975

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Incorporated

21/06/2011

Company Age

14 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Beechcroft Group Limited (07677599) is a private limited with share capital incorporated on 21/06/2011 (14 years old) and registered in london, EC1A4HY. The company operates under SIC code 41100 and is classified as Large Enterprise.

Beechcroft group limited is a construction company based out of 1 church lane, wallingford, united kingdom.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 21/06/2011
EC1A4HY

Financial Overview

Total Assets

£95.77M

Liabilities

£46.40M

Net Assets

£49.37M

Est. Turnover

£11.13M

AI Estimated
Unreported
Cash

£101.0K

Key Metrics

6

Directors

4

Shareholders

Board of Directors

4
C
christopher richard thompson
director
A
angela south
director
E
emmanuel eragne
director
M
maria dolores lopez noriega
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Resolution
Category:Resolution
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Accounts
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Resolution
Category:Resolution
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-08-2019
Legacy
Category:Miscellaneous
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Legacy
Category:Capital
Date:20-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2019
Legacy
Category:Insolvency
Date:20-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Memorandum Articles
Category:Incorporation
Date:14-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2026
Filing Date23/05/2025
Latest Accounts30/04/2024

Trading Addresses

4Th Floor, 140, Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

01491834975
www.beechcroft.co.uk
4Th Floor, 140, Aldersgate Street, London, EC1A4HY