BEACROFT & BEACROFT PRIVATE CLIENT LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with no updates

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22/04/2522 April 2025 Change of details for Mrs Vikki Jane Beacroft as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Change of details for Mr Robert Charles Beacroft as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Mrs Vikki Jane Beacroft on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Mr Robert Charles Beacroft on 2025-04-22

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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07/08/247 August 2024 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 28 Fitzroy Square London W1T 6DD on 2024-08-07

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13/06/2413 June 2024 Confirmation statement made on 2024-05-17 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-02-28

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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05/11/215 November 2021 Director's details changed for Mrs Vikki Jane Beacroft on 2021-11-05

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05/11/215 November 2021 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-11-05

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05/11/215 November 2021 Director's details changed for Mr Robert Charles Beacroft on 2021-11-05

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/03/1717 March 2017 PREVSHO FROM 31/05/2017 TO 28/02/2017

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17/03/1717 March 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/07/165 July 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/10/1410 October 2014 RETURN OF PURCHASE OF OWN SHARES

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10/10/1410 October 2014 17/05/13 STATEMENT OF CAPITAL GBP 80

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09/10/149 October 2014 Annual return made up to 17 May 2014 with full list of shareholders

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEACROFT

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR GUY BEACROFT

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23/07/1423 July 2014 DIRECTOR APPOINTED MRS VIKKI JANE BEACROFT

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/05/1324 May 2013 17/05/13 STATEMENT OF CAPITAL GBP 100

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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