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
(4 years and 2 months 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
EC1A 4HY
4th Floor, 140
Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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
Want to learn more about BEECHCROFT BIDCO LIMITED?
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
Annual Subscription
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 (4 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
26/10/2020 - Present (4 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 15/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 15/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 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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