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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 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 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 (3 months remaining)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 20 Nov 2024 (11 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 • Spanish • Lives in England • Born in Jul 1991
Director • None • British • Born in Apr 1962
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • French • Lives in Luxembourg • Born in Apr 1988
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse And Logistics Properties Limited
Sanne Group Secretaries (UK) Limited, John Khay-Yan Wong, and 3 more are mutual people.
Active
Cerf Ii UK Logistics Propco 1 Limited
Sanne Group Secretaries (UK) Limited, John Khay-Yan Wong, and 3 more are mutual people.
Active
Cerf Ii UK Logistics Propco 4 Limited
Sanne Group Secretaries (UK) Limited, John Khay-Yan Wong, and 3 more are mutual people.
Active
Cerf Ii UKL3 Propco 1 Limited
Sanne Group Secretaries (UK) Limited, John Khay-Yan Wong, and 3 more are mutual people.
Active
Cerf Ii Oldbury-Barberry Propco Limited
Sanne Group Secretaries (UK) Limited, John Khay-Yan Wong, 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
Sanne Group Secretaries (UK) Limited, Davinia Elaine Smith, and 2 more are mutual people.
Active
Beechcroft Bidco Limited
Sanne 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
Davinia Elaine Smith Resigned
1 Month Ago on 31 Aug 2025
Laura Tee Resigned
1 Month Ago on 31 Aug 2025
Ms Davinia Elaine Smith Appointed
2 Months Ago on 1 Aug 2025
Ms Laura Tee Appointed
2 Months Ago on 1 Aug 2025
Miss Maria Delores Lopez Noriega Details Changed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 28 May 2025
Melanie Patricia Hyland Resigned
6 Months Ago on 27 Mar 2025
Miss Maria Delores Lopez Noriega Appointed
8 Months Ago on 7 Feb 2025
John Khay-Yan Wong Resigned
8 Months Ago on 7 Feb 2025
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Documents
Termination of appointment of Laura Tee as a director on 31 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
Submitted on 9 Sep 2025
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
Repayment History
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