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BEAUCREST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaucrest Limited. The company was founded 40 years ago and was given the registration number 01741419. The firm's registered office is in BIRMINGHAM. You can find them at Holdford Road, Wilton, Birmingham, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:BEAUCREST LIMITED
Company Number:01741419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Holdford Road, Wilton, Birmingham, United Kingdom, B6 7EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holdford Road, Wilton, Birmingham, United Kingdom, B6 7EP

Director29 July 2009Active
Stonecroft 5 The Fordrough, Four Oaks, Sutton Coldfield, B74 2XS

Secretary-Active
5 The Fordrough, Sutton Coldfield, B74 2XS

Secretary28 August 2000Active
52 York Road, Bromsgrove, B61 8RY

Secretary07 July 1995Active
37 The Green, Kislingbury, Northampton, NN7 4AH

Secretary29 July 2009Active
Kingswood, Manor Park Farm Haywood Lane, Solihull, B93 0DF

Director12 August 2009Active
Kingswood, Manor Park Farm Haywood Lane, Solihull, B93 0DF

Director-Active
Lady Aston Park, Little Aston, B74 3BF

Director-Active
Stonecroft 5 The Fordrough, Four Oaks, Sutton Coldfield, B74 2XS

Director01 June 1995Active
52 York Road, Bromsgrove, B61 8RY

Director07 July 1995Active
7 Kimberley Close, Sutton Coldfield, B74 3DU

Director07 July 1995Active

People with Significant Control

Beaucrest Packaging Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Holdford Road, Wilton, Birmingham, United Kingdom, B6 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-07Officers

Change person director company with change date.

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2021-03-30Accounts

Change account reference date company previous extended.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-11Officers

Termination secretary company with name termination date.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2017-04-19Address

Change registered office address company with date old address new address.

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2017-04-19Officers

Change person director company with change date.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person director company with change date.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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