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BEECHCROFT GROUP LIMITED

BEECHCROFT GROUP LIMITED is an active private limited company, incorporated on 21 June 2011. The nature of the business is Development of building projects. 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: Group. BEECHCROFT GROUP LIMITED previously had the company name CRUISE BIDCO LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07677599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2011
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 CategoryGROUP

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 27/07/2011 onwards:
BEECHCROFT GROUP LIMITED
Prior to 27/07/2011:
CRUISE BIDCO LIMITED

Directors

(The company's officers)
MS SARA PENELOPE BOND
(~45 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 05/05/2022
MR TRISTAN FREEMAN-SEAR
(~32 year old British national)
5TH FLOOR 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as REAL ESTATE INVESTMENT
  • Usually resident in ENGLAND
Appointed on 02/11/2020
MRS. ANGELA SOUTH
(~62 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2011
MR CHRISTOPHER RICHARD THOMPSON
(~59 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2011
MR JOHN KHAY-YAN WONG
(~37 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
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 GROUP LIMITED: Maps

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

Map of BEECHCROFT GROUP LIMITED at local scale
Map of BEECHCROFT GROUP LIMITED at local scale
Map of BEECHCROFT GROUP LIMITED at district scale
Map of BEECHCROFT GROUP 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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  • Contains National Statistics data © Crown copyright and database right (2024)
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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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