BEECHCROFT GROUP LIMITED

active Company number 07677599

Private Limited by Shares · Incorporated on 21st Jun 2011

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SIC code: 41100
Registered office: London, EC1A 4HY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BEECHCROFT GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jun 2011 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

8 Directors View directors

483 Companies at address View all 699 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in EC1A 4HY £165,998 as of 28th Jun 2016 View postcode page

Average price (all time) £165,998

Average price (since 2016) £165,998

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
APEX GROUP SECRETARIES (UK) LIMITED	Corporate secretary	15th Feb 2023		Not recorded	View profile
Michael Burbidge	Director	3rd Aug 2026		British	View profile
Emmanuel Eragne	Director	15th Jul 2024	This company	French	View profile
Maria Lopez Noriega	Director	7th Feb 2025	This company	Spanish	View profile
Rinaldo Marcoz	Director	3rd Aug 2026		British	View profile
Angela South	Director	14th Jul 2011		British	View profile
Laura Tee	Director	3rd Aug 2026		New Zealander	View profile
Christopher Thompson	Director	14th Jul 2011		British	View profile
Beechcroft Bidco Limited	Corporate PSC	2nd Nov 2020	—	—	View profile
Alchemy Special Opportunities Fund Ii Lp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 482 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Jun 2011
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

21st Jun 2011 Company incorporated
21st Jun 2011 Alexander Leicester appointed as Director
14th Jul 2011 Christopher Thompson appointed as Director
14th Jul 2011 Angela South appointed as Director
13th Sep 2012 Paul Bridges appointed as Director
1st Jan 2013 Brian Mills appointed as Director
18th Jul 2014 Trevor Wicks appointed as Director
6th Apr 2016 Alchemy Special Opportunities Fund Ii Lp appointed as Corporate PSC
3rd Aug 2018 Trevor Wicks resigned as Director
2nd Nov 2020 Alexander Leicester resigned as Director
2nd Nov 2020 Paul Bridges resigned as Director
2nd Nov 2020 Anssi Halonen appointed as Director
2nd Nov 2020 Tristan Freeman-Sear appointed as Director
2nd Nov 2020 Beechcroft Bidco Limited appointed as Corporate PSC
2nd Nov 2020 Alchemy Special Opportunities Fund Ii Lp ceased to be a Corporate PSC
11th Jan 2022 Jonathan Smee appointed as Director
4th May 2022 Brian Mills resigned as Director
5th May 2022 Sara Bond appointed as Director
15th Feb 2023 APEX GROUP SECRETARIES (UK) LIMITED appointed as Corporate secretary
1st Aug 2023 Anssi Halonen resigned as Director
1st Aug 2023 John Wong appointed as Director
1st Aug 2023 Davinia Smith appointed as Director
1st Sep 2023 Davinia Smith resigned as Director
20th Nov 2023 Jonathan Smee resigned as Director
15th Jul 2024 Tristan Freeman-Sear resigned as Director
15th Jul 2024 Emmanuel Eragne appointed as Director
5th Aug 2024 Davinia Smith appointed as Director
5th Aug 2024 Sarah Foskitt appointed as Director
30th Aug 2024 Davinia Smith resigned as Director
30th Aug 2024 Sarah Foskitt resigned as Director
20th Dec 2024 Sara Bond resigned as Director
20th Dec 2024 Melanie Hyland appointed as Director
7th Feb 2025 John Wong resigned as Director
7th Feb 2025 Maria Lopez Noriega appointed as Director
27th Mar 2025 Melanie Hyland resigned as Director
1st Aug 2025 Davinia Smith appointed as Director
1st Aug 2025 Laura Tee appointed as Director
31st Aug 2025 Davinia Smith resigned as Director
31st Aug 2025 Laura Tee resigned as Director
21st Jun 2026 Confirmation statement made up
3rd Aug 2026 Rinaldo Marcoz appointed as Director
3rd Aug 2026 Laura Tee appointed as Director
3rd Aug 2026 Michael Burbidge appointed as Director
31st Jan 2027 Next accounts due

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