This company is commonly known as Dac Beachcroft (international) Limited. The company was founded 16 years ago and was given the registration number 06600741. The firm's registered office is in LONDON. You can find them at 25 Walbrook, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DAC BEACHCROFT (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | 06600741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Walbrook, London, England, EC4N 8AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Walbrook, London, England, EC4N 8AF | Director | 11 December 2015 | Active |
| 25, Walbrook, London, England, EC4N 8AF | Director | 04 September 2017 | Active |
| 25, Walbrook, London, England, EC4N 8AF | Director | 03 August 2012 | Active |
| 6-8, Bouverie Street, London, United Kingdom, EC4Y 8DD | Corporate Secretary | 22 May 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 22 May 2008 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Director | 03 August 2012 | Active |
| Fleming Court, Fleming Place, Dublin, Ireland, DO4 N4X9 | Director | 11 December 2015 | Active |
| Calle Serrano, 37, Madrid, Spain, 28001 | Director | 10 December 2013 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Director | 03 August 2012 | Active |
| 3, Minster Court, Mincing Lane, London, England, EC3R 7DD | Director | 25 September 2014 | Active |
| Ravens, Frog Lane, Rotherwick, Hook, RG27 9BE | Director | 22 May 2008 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Director | 10 December 2013 | Active |
| 3, Minster Court, Mincing Lane, London, England, EC3R 7DD | Director | 10 December 2013 | Active |
| 100, Fetter Lane, London, EC4A 1BN | Director | 11 December 2015 | Active |
| 9 College Road, Ardingly, RH17 6TU | Director | 22 May 2008 | Active |
| 28, Court Lane, Dulwich, London, SE21 7DR | Director | 26 March 2009 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 22 May 2008 | Active |
| Dac Beachcroft Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Walbrook, London, England, EC4N 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-05 | Officers | Appoint person director company with name date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-06 | Address | Move registers to registered office company with new address. | Download |
| 2016-03-14 | Officers | Appoint person director company with name date. | Download |
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