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BEECHCROFT ASSOCIATES LIMITED

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

This company is commonly known as Beechcroft Associates Limited. The company was founded 27 years ago and was given the registration number 03258115. The firm's registered office is in LONDON. You can find them at 26 Hamilton Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEECHCROFT ASSOCIATES LIMITED
Company Number:03258115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:26 Hamilton Road, London, England, SW19 1JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Hamilton Road, London, United Kingdom, SW19 1JF

Secretary25 April 2017Active
3 Meadow Walk, Tadworth, KT20 7UF

Director11 November 1998Active
2 Branstone Road, Kew, Richmond, TW9 3LB

Director21 October 1996Active
26, Hamilton Road, London, England, SW19 1JF

Director07 November 1996Active
The Barn Park Farm, Felbridge, East Grinstead, RH19 2RB

Secretary07 November 1996Active
Flat 2 176 Maygrove Road, West Hampstead, London, NW6 2EP

Secretary21 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 1996Active
Garden Flat 53 Woodland Gardens, London, N10 3UE

Director07 November 1996Active
The Barn,Park Farm, Felbridge, RH19 2RB

Director07 November 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 October 1996Active

People with Significant Control

Mr James Richard Terry
Notified on:22 February 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:26, Hamilton Road, London, England, SW19 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Gerhard
Notified on:22 February 2018
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:26, Hamilton Road, London, England, SW19 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Mollett
Notified on:22 February 2018
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:26, Hamilton Road, London, England, SW19 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type micro entity.

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2022-11-21Officers

Change person director company with change date.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-04-17Accounts

Accounts amended with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-27Address

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

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2017-04-27Officers

Appoint person secretary company with name date.

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2017-04-27Officers

Termination director company with name termination date.

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2017-04-27Officers

Termination secretary company with name termination date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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