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Beechcroft Group Limited

Beechcroft Group Limited is an active company incorporated on 21 June 2011 with the registered office located in London, City of London. Beechcroft Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07677599
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS
Telephone
01491834975
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • Alternate Director • British • Lives in UK • Born in Oct 1992
Director • Alternate Director • New Zealander • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Nov 1964
Director • Alternate Director • Irish • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse And Logistics Properties Limited
Laura Tee, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Cerf Ii UK Logistics Propco 1 Limited
Laura Tee, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Cerf Ii UK Logistics Propco 4 Limited
Laura Tee, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Cerf Ii UKL3 Propco 1 Limited
Laura Tee, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Cerf Ii Oldbury-Barberry Propco Limited
Laura Tee, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Beechcroft Developments Limited
Angela South, Christopher Richard Thompson, and 2 more are mutual people.
Active
Beechcroft Topco Limited
Laura Tee, Apex Group Secretaries (UK) Limited, and 2 more are mutual people.
Active
Beechcroft Bidco Limited
Apex Group Secretaries (UK) Limited, Davinia Elaine Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£101K
Increased by £99K (+4950%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £71.27M (-100%)
Total Liabilities
£0
Decreased by £23.6M (-100%)
Net Assets
£0
Decreased by £47.67M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Ms Davinia Elaine Smith Appointed
1 Month Ago on 1 Aug 2025
Ms Laura Tee Appointed
1 Month Ago on 1 Aug 2025
Miss Maria Delores Lopez Noriega Details Changed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 May 2025
Melanie Patricia Hyland Resigned
5 Months Ago on 27 Mar 2025
Miss Maria Delores Lopez Noriega Appointed
7 Months Ago on 7 Feb 2025
John Khay-Yan Wong Resigned
7 Months Ago on 7 Feb 2025
Mrs Melanie Patricia Hyland Appointed
8 Months Ago on 20 Dec 2024
Sara Penelope Bond Resigned
8 Months Ago on 20 Dec 2024
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Documents
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Laura Tee as a director on 1 August 2025
Submitted on 12 Aug 2025
Director's details changed for Miss Maria Delores Lopez Noriega on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 28 May 2025
Termination of appointment of Melanie Patricia Hyland as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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