Ltd Facts The UK company register, as filed

Register entry · No. 07677599

BEECHCROFT GROUP LIMITED

Active Private Limited Company Incorporated 21 Jun 2011

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Jul 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Jun 2011 (15 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 140, ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BEECHCROFT GROUP LIMITED current
    2. CRUISE BIDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Richard Thompson Director Director 14 Jul 2011 — November 1964 British · United Kingdom
Angela South None Director 14 Jul 2011 — April 1962 British · United Kingdom
APEX GROUP SECRETARIES (UK) LIMITED Corporate secretary 15 Feb 2023 — —
Emmanuel Eragne Company Director Director 15 Jul 2024 — April 1988 French · Luxembourg
Maria Dolores Lopez Noriega Director Director 7 Feb 2025 — July 1991 Spanish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Beechcroft Bidco Limited company · 12974234 · United Kingdom Ownership of shares 75 to 100 percent 2 Nov 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEECHCROFT GROUP LIMITED still trading?

The register shows BEECHCROFT GROUP LIMITED as active.

What does BEECHCROFT GROUP LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BEECHCROFT GROUP LIMITED set up?

It was incorporated on 21 June 2011.

When are BEECHCROFT GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BEECHCROFT GROUP LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs BEECHCROFT GROUP LIMITED?

BEECHCROFT GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. NI610526 M & S ROOFING SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  3. SC413788 CONSTRUCT - ABLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 41100 · Development of building projects
  4. 07893491 TAYLORMADE CONSTRUCTION LIMITED Active Private Limited Company Inc. 29 Dec 2011 41100 · Development of building projects
  5. SC413753 THERMOPASSIVE LTD Active Private Limited Company Inc. 28 Dec 2011 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House