Beechcroft Associates Limited

General information

Name:

Beechcroft Associates Ltd

Office Address:

26 Hamilton Road SW19 1JF London

Number: 03258115

Incorporation date: 1996-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 marks the start of Beechcroft Associates Limited, the company located at 26 Hamilton Road, in London. This means it's been 28 years Beechcroft Associates has existed on the market, as it was established on October 2, 1996. The firm reg. no. is 03258115 and its post code is SW19 1JF. Established as Checknovel, the firm used the business name up till November 22, 1996, when it was changed to Beechcroft Associates Limited. This enterprise's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. Thu, 31st Mar 2022 is the last time the accounts were filed.

From the data we have, this particular business was created in October 2, 1996 and has so far been managed by five directors, and out this collection of individuals three (Timothy G., James T. and Simon M.) are still listed as current directors. Furthermore, the managing director's assignments are aided with by a secretary - James T., who was selected by this specific business in April 2017.

  • Previous company's names
  • Beechcroft Associates Limited 1996-11-22
  • Checknovel Limited 1996-10-02

Company staff

James T.

Role: Secretary

Appointed: 25 April 2017

Latest update: 11 February 2024

Timothy G.

Role: Director

Appointed: 11 November 1998

Latest update: 11 February 2024

James T.

Role: Director

Appointed: 07 November 1996

Latest update: 11 February 2024

Simon M.

Role: Director

Appointed: 21 October 1996

Latest update: 11 February 2024

People with significant control

Executives with significant control over this firm are: James T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James T.
Notified on 22 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy G.
Notified on 22 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 22 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 14th, January 2024
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
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