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BEECHCROFT BIDCO LIMITED

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

This company is commonly known as Beechcroft Bidco Limited. The company was founded 5 years ago and was given the registration number 12974234. The firm's registered office is in LONDON. You can find them at C/o The Carlyle Group, St James's Market, 1, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEECHCROFT BIDCO LIMITED
Company Number:12974234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o The Carlyle Group, St James's Market, 1, London, United Kingdom, SW1Y 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary15 February 2023Active
1, St. James's Market, London, England, SW1Y 4AH

Director01 August 2023Active
C/O The Carlyle Group, St James's Market, 1, London, SW1Y 4AH

Director26 October 2020Active
C/O The Carlyle Group, St James's Market, 1, London, SW1Y 4AH

Director26 October 2020Active
1, St James's Market, London, United Kingdom, SW1Y 4AH

Director24 November 2020Active
1, St James's Market, London, United Kingdom, SW1Y 4AH

Director24 November 2020Active
6th Floor, 125 London Wall, London, EC2Y 5AS

Director01 August 2023Active
6th Floor, 125 London Wall, London, EC2Y 5AS

Director07 December 2023Active
6th Floor, 125 London Wall, London, EC2Y 5AS

Director06 November 2023Active
6th Floor, 125 London Wall, London, EC2Y 5AS

Director01 August 2023Active
6th Floor, 125 London Wall, London, EC2Y 5AS

Director18 February 2021Active

People with Significant Control

Beechcroft Topco Limited
Notified on:28 October 2020
Status:Active
Country of residence:England
Address:C/O The Carlyle Group, 1 St James's Market, London, England, SW1Y 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
The Carlyle Group, Inc.
Notified on:26 October 2020
Status:Active
Country of residence:United States
Address:C/O The Carlyle Group, 1001 Pennsylvania Avenue, Washington, D.C., United States, 20004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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