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Beechcroft Uk Limited

02927778

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Church Lane, Wallingford, Oxfordshire, OX10 0DX
Incorporated 11/05/1994

Previously known as

Beechcroft Limited · until 03/06/2003

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Christopher Richard Thompson

director · Since 26/07/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Christopher Richard Thompson

director · Since 26/07/1999

British · United Kingdom · Age 61

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 11/05/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 11/05/1994

Allan John Stephen Critchell

secretary · Resigned 31/12/1994

Allan John Stephen Critchell

director · Resigned 10/10/1996

Tessa Louise Thornton

secretary · Resigned 10/10/1996

Tessa Louise Thornton

director · Resigned 10/10/1996

Malcolm Thomas Lewin

secretary · Resigned 10/05/1999

Malcolm Thomas Lewin

director · Resigned 10/05/1999

Simon Timothy Waple

secretary · Resigned 28/01/2000

Christopher Winston Smith

director · Resigned 23/02/2000

Guy Siddle Christie Mossop

director · Resigned 16/02/2001

Anthony Paul Duckett

director · Resigned 16/02/2001

Henry John Dudley Thornton

director · Resigned 01/01/2002

James Martin Storer

director · Resigned 01/11/2002

Paul Ernest Healey

director · Resigned 01/11/2002

Karen Elizabeth Stanley

secretary · Resigned 01/05/2003

Adrian James Henry Ewer

director · Resigned 01/05/2003

Karen Elizabeth Stanley

director · Resigned 31/01/2005

Karen Elizabeth Stanley

secretary · Resigned 31/01/2005

Angela South

secretary · Resigned 28/02/2005

Gregory Sean Cezair

secretary · Resigned 15/07/2009

Persons with Significant Control

Beechcroft Limited

75–100% shares

1 Church Lane, Church Lane, Wallingford, OX10 0DX

Reg: 04722270 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Beechcroft Group

Ceased 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Church Lane
2026-07-29

1 CHURCH LANE

post townOxfordshire
2026-07-29

OXFORDSHIRE

officer appointedTHOMPSON, Christopher Richard
2026-07-29