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Beechcroft Bidco Limited

Beechcroft Bidco Limited is an active company incorporated on 26 October 2020 with the registered office located in London, City of London. Beechcroft Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12974234
Private limited company
Age
4 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Vice President • South African, • Lives in England • Born in Jun 1980
Director • Alternate Director • Irish • Lives in England • Born in Sep 1978
Director • Managing Director • Finnish • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Oct 1991
Director • Alternate Director • New Zealander • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£947K
Decreased by £28K (-3%)
Turnover
£40K
Same as previous period
Employees
3
Same as previous period
Total Assets
£103.54M
Increased by £27.52M (+36%)
Total Liabilities
-£72.46M
Increased by £23.43M (+48%)
Net Assets
£31.08M
Increased by £4.08M (+15%)
Debt Ratio (%)
70%
Increased by 5.5% (+9%)
Latest Activity
Laura Tee Resigned
1 Month Ago on 31 Aug 2025
Davinia Elaine Smith Resigned
1 Month Ago on 31 Aug 2025
Ms Laura Tee Appointed
2 Months Ago on 1 Aug 2025
Ms Davinia Elaine Smith Appointed
2 Months Ago on 1 Aug 2025
Small Accounts Submitted
5 Months Ago on 2 May 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Davinia Elaine Smith Resigned
1 Year 1 Month Ago on 30 Aug 2024
Sarah Louise Foskitt Resigned
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Laura Tee 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
Accounts for a small company made up to 30 April 2024
Submitted on 2 May 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 20 November 2024
Submitted on 20 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 28 Oct 2024
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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