BEECHCROFT BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BEECHCROFT BIDCO LIMITED
COMPANY NUMBER
12974234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
C/O The Carlyle Group
St James's Market
1
London
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECHCROFT BIDCO LIMITED | Active - Accounts Filed | View Report |
| BEECHCROFT GROUP LIMITED | Active - Accounts Filed | View Report |
| BEECHCROFT LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 03/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHCROFT BIDCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BEECHCROFT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2020 - Present (4years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
26/10/2020 - Present (4years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 15/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 15/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 03/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 08/08/2024 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 08/08/2024 | New Board Member Sarah Louise Foskitt (932584852) Appointed |
| 11/05/2024 | New Accounts filed |
| 15/01/2024 | Jonathan Kudzanai Muteera (931490057) has left the board |
| 12/01/2024 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 12/01/2024 | Davinia Elaine Smith (925319650) has left the board |
| 16/11/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | Sean Peter Martin (918472581) has left the board |
| 06/09/2023 | Davinia Elaine Smith (925319650) has left the board |
| 24/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 22/08/2023 | New Board Member Sean Martin (931257482) Appointed |
| 21/08/2023 | John Khay-Yan Wong (922621675) has left the board |
| 21/08/2023 | Emmanuel Eragne (927693965) has left the board |
| 21/08/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 21/08/2023 | New Board Member Gagandeep Singh Gill (930638989) Appointed |
| 17/05/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 09/05/2023 | New Accounts filed |
| 27/04/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (930831335) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 19/01/1970 | New Board Member Kevin Gasque (927484793) Appointed |
| 19/01/1970 | New Board Member Emmanuel Eragne (927693965) Appointed |
| 19/01/1970 | New Board Member Emmanuel Eragne (927693965) Appointed |
| 19/01/1970 | New Board Member Emmanuel Eragne (927693965) Appointed |
| 19/01/1970 | New Board Member Kevin Gasque (927693192) Appointed |
| 19/01/1970 | New Board Member Emmanuel Eragne (927693965) Appointed |
| 19/01/1970 | New Board Member Kevin Gasque (927693192) Appointed |
| 19/01/1970 | New Board Member Emmanuel Eragne (927693965) Appointed |
| 19/01/1970 | New Board Member Kevin Gasque (927693192) Appointed |
| 19/01/1970 | New Board Member Kevin Gasque (927693192) Appointed |
| 19/01/1970 | New Board Member Kevin Gasque (927693192) Appointed |
| 19/01/1970 | New Board Member Emmanuel Eragne (927693965) Appointed |
| 19/01/1970 | New Board Member Emmanuel Eragne (927693965) Appointed |
| 19/01/1970 | New Board Member Kevin Gasque (927693192) Appointed |
| 19/01/1970 | New Board Member Emmanuel Eragne (927693965) Appointed |
| 19/01/1970 | New Board Member Kevin Gasque (927693192) Appointed |
| 19/01/1970 | New Board Member Kevin Gasque (927693192) Appointed |
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