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BEECHCROFT BIDCO LIMITED

BEECHCROFT BIDCO LIMITED is an active private limited company, incorporated on 26 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Full. BEECHCROFT BIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12974234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date23/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BEECHCROFT BIDCO LIMITED

Directors

(The company's officers)
MR GAGANDEEP SINGH GILL
(~32 year old British national)
C/O CARLYLE GROUP, 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2023
MR ANSSI SAKARI HALONEN
(~40 year old Finnish national)
C/O THE CARLYLE GROUP ST JAMES'S MARKET, 1, LONDON, SW1Y 4AH
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2020
MR ANDREW IAN PHILIP LOMBERG
(~43 year old South African, national)
C/O THE CARLYLE GROUP ST JAMES'S MARKET, 1, LONDON, SW1Y 4AH
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2020
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 15/02/2023

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEECHCROFT BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of BEECHCROFT BIDCO LIMITED at local scale
Map of BEECHCROFT BIDCO LIMITED at local scale
Map of BEECHCROFT BIDCO LIMITED at district scale
Map of BEECHCROFT BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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