BEECHCROFT UK LIMITED

Company number 02927778 · Monitor this company

Active

168 filings

Date	Filing
16 May 2026	PARENT_ACC · 42 pages	View document
16 May 2026	GUARANTEE2 · 2 pages	View document
16 May 2026	Audit exemption subsidiary accounts made up to 2025-04-30 · 12 pages	View document
16 May 2026	AGREEMENT2 · 1 page	View document
14 May 2026	Confirmation statement made on 2026-05-11 with no updates · 3 pages	View document
24 Sep 2025	Notification of Beechcroft Limited as a person with significant control on 2016-04-06 · 2 pages	View document
9 Sep 2025	Cessation of Beechcroft Group as a person with significant control on 2016-04-06 · 1 page	View document
28 May 2025	AGREEMENT2 · 1 page	View document
28 May 2025	PARENT_ACC · 55 pages	View document
28 May 2025	GUARANTEE2 · 3 pages	View document
28 May 2025	Audit exemption subsidiary accounts made up to 2024-04-30 · 12 pages	View document
17 May 2025	Confirmation statement made on 2025-05-11 with no updates · 3 pages	View document
10 Jun 2024	Audit exemption subsidiary accounts made up to 2023-04-30 · 12 pages	View document
10 Jun 2024	AGREEMENT2 · 1 page	View document
15 May 2024	Confirmation statement made on 2024-05-11 with no updates · 3 pages	View document
7 May 2024	PARENT_ACC · 41 pages	View document
7 May 2024	GUARANTEE2 · 3 pages	View document
12 Jun 2023	Full accounts made up to 2022-04-30 · 15 pages	View document
12 May 2023	Confirmation statement made on 2023-05-11 with no updates · 3 pages	View document
24 Jun 2021	Confirmation statement made on 2021-05-11 with no updates · 3 pages	View document
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	View document
8 Mar 2019	FULL ACCOUNTS MADE UP TO 30/04/18	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
18 Dec 2017	FULL ACCOUNTS MADE UP TO 30/04/17	View document
26 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
2 Feb 2017	FULL ACCOUNTS MADE UP TO 30/04/16	View document
4 Jul 2016	Annual return made up to 11 May 2016 with full list of shareholders	View document
9 Feb 2016	FULL ACCOUNTS MADE UP TO 30/04/15	View document
5 Jun 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
11 Mar 2015	FULL ACCOUNTS MADE UP TO 30/04/14	View document
5 Jun 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 30/04/13	View document
24 Jul 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 30/04/12	View document
5 Jul 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
5 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD THOMPSON / 01/01/2012	View document
2 Feb 2012	FULL ACCOUNTS MADE UP TO 30/04/11	View document
9 Nov 2011	31/10/11 STATEMENT OF CAPITAL GBP 207211.04	View document
9 Nov 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
20 Jul 2011	STATEMENT OF COMPANY'S OBJECTS	View document
20 Jul 2011	ADOPT ARTICLES 14/07/2011	View document
2 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 17/12/2009	View document
2 Jun 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
31 Jan 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
10 Jun 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 30/04/09	View document
15 Jul 2009	APPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR	View document
13 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
12 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 17/04/2009	View document
7 Feb 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
7 Jul 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
4 Mar 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
16 Jul 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
20 Sep 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
5 Sep 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
31 May 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
24 May 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
23 May 2005	NEW SECRETARY APPOINTED	View document
19 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Dec 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
22 Jun 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
6 Apr 2004	NEW SECRETARY APPOINTED	View document
3 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03	View document
20 Oct 2003	AUDITOR'S RESIGNATION	View document
1 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03	View document
23 Jul 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	COMPANY NAME CHANGED BEECHCROFT LIMITED CERTIFICATE ISSUED ON 03/06/03	View document
27 May 2003	DIRECTOR RESIGNED	View document
24 May 2003	DIRECTOR RESIGNED	View document
24 May 2003	NEW SECRETARY APPOINTED	View document
24 May 2003	SECRETARY RESIGNED	View document
23 May 2003	REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 7 ST MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AN	View document
21 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 May 2003	AUDITOR'S RESIGNATION	View document
27 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Dec 2002	DIRECTOR RESIGNED	View document
4 Dec 2002	NEW DIRECTOR APPOINTED	View document
4 Dec 2002	DIRECTOR RESIGNED	View document
8 Nov 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
23 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Feb 2002	DIRECTOR RESIGNED	View document
25 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jun 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
27 Feb 2001	DIRECTOR RESIGNED	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
27 Feb 2001	DIRECTOR RESIGNED	View document
6 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
16 Jun 2000	RETURN MADE UP TO 11/05/00; BULK LIST AVAILABLE SEPARATELY	View document
6 Jun 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
6 Jun 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
6 Jun 2000	ADOPT MEM AND ARTS 17/05/00	View document
6 Jun 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
23 Mar 2000	DIRECTOR RESIGNED	View document
9 Feb 2000	SECRETARY RESIGNED	View document
9 Feb 2000	NEW SECRETARY APPOINTED	View document
21 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
24 Dec 1999	RETURN MADE UP TO 11/05/99; BULK LIST AVAILABLE SEPARATELY; AMEND	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
15 Jul 1999	NEW SECRETARY APPOINTED	View document
15 Jul 1999	RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS	View document
15 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jul 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
2 Jul 1998	RETURN MADE UP TO 11/05/98; BULK LIST AVAILABLE SEPARATELY	View document
16 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 31/10/97	View document
13 Jun 1997	SECRETARY RESIGNED	View document
13 Jun 1997	SECRETARY RESIGNED	View document
13 Jun 1997	RETURN MADE UP TO 11/05/97; BULK LIST AVAILABLE SEPARATELY	View document
8 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/10/96	View document
1 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/97	View document
1 Apr 1997	S95 07/03/97	View document
30 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jan 1997	S-DIV 16/10/96	View document
23 Dec 1996	FORM 882R ORIG RECD 11/3/96	View document
23 Dec 1996	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS; AMEND	View document
10 Dec 1996	VARYING SHARE RIGHTS AND NAMES 14/10/96	View document
10 Dec 1996	NC INC ALREADY ADJUSTED 14/10/96	View document
10 Dec 1996	CAP 10822000 SH 14/10/96	View document
10 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/96	View document
10 Dec 1996	NC INC ALREADY ADJUSTED 14/10/96	View document
21 Nov 1996	£ NC 1000/263692 14/10/96	View document
21 Nov 1996	S-DIV 14/10/96	View document
15 Nov 1996	AUDITOR'S RESIGNATION	View document
28 Oct 1996	PROSPECTUS	View document
24 Oct 1996	S-DIV 16/10/96	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
22 Oct 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
18 Oct 1996	ALTER MEM AND ARTS 14/10/96	View document
18 Oct 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/96	View document
17 Oct 1996	BALANCE SHEET	View document
17 Oct 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
17 Oct 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
17 Oct 1996	REREGISTRATION PRI-PLC 14/10/96	View document
17 Oct 1996	ADOPT MEM AND ARTS 14/10/96	View document
17 Oct 1996	AUDITORS' REPORT	View document
17 Oct 1996	AUDITORS' STATEMENT	View document
17 Oct 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
17 Oct 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 May 1996	RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS	View document
13 Mar 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
5 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1995	RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS	View document
30 Jan 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
12 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 May 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document