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Beechcloud Limited

03225748

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

Park House, Clapgate Lane, Birmingham, B32 3BL
Incorporated 16/07/1996

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Rachael Karen Anderson

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Ms Sarah Louise Rogers

secretary · Since 30/09/2024

Also on 4 other boards

Mr John Paul Lunn

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Sarah Louise Rogers

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Rachael Karen Anderson

director · Since 30/09/2024

British · United Kingdom · Age 42

Sarah Louise Rogers

secretary · Since 30/09/2024

John Paul Lunn

director · Since 30/09/2024

British · England · Age 61

Sarah Louise Rogers

director · Since 30/09/2024

British · United Kingdom · Age 44

Former

Andrew John Sherlock

director · Resigned 20/08/1996

Ian David Roberts

secretary · Resigned 20/08/1996

Ian David Roberts

director · Resigned 20/08/1996

Michael Juan Taylor

director · Resigned 02/02/1998

Michael Juan Taylor

secretary · Resigned 02/02/1998

Michael Evans

director · Resigned 01/10/2024

Paul Farrington

director · Resigned 01/10/2024

Paul Farrington

secretary · Resigned 01/10/2024

Persons with Significant Control

H Hipkiss Limited

75–100% shares

Park House, Clapgate Lane, Birmingham, B32 3BL

Reg: 00071382 · Companies House · Limited Company

Notified 11/07/2016

Change History

officer appointed → ROGERS, Sarah Louise
2026-09-19
officer appointed → ANDERSON, Rachael Karen
2026-09-19
officer appointed → LUNN, John Paul
2026-09-19
officer appointed → ROGERS, Sarah Louise
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Park House
2026-09-19

PARK HOUSE

post town → Birmingham
2026-09-19

BIRMINGHAM

Filing History78 filings

Accounts filed

accounts with accounts type dormant

07/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
TM02

termination secretary company with name termination date

01/10/20241 page · PDF
AP03

appoint person secretary company with name date

30/09/20242 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20093 pages · PDF
363a

legacy

06/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20083 pages · PDF
363a

legacy

07/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20073 pages · PDF
363s

legacy

12/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20063 pages · PDF
363s

legacy

12/07/20067 pages · PDF
363s

legacy

13/09/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20053 pages · PDF
363s

legacy

08/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20043 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20035 pages · PDF
363s

legacy

07/07/20037 pages · PDF
363s

legacy

02/08/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20013 pages · PDF
363s

legacy

07/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

29/08/20008 pages · PDF
287

legacy

11/08/20001 page · PDF
363s

legacy

10/07/20006 pages · PDF
363s

legacy

07/07/19994 pages · PDF
Accounts filed

accounts with accounts type full

20/05/19998 pages · PDF
363s

legacy

20/07/19984 pages · PDF
Accounts filed

accounts with accounts type full

25/03/19988 pages · PDF
288a

legacy

19/02/19981 page · PDF
288b

legacy

13/02/19981 page · PDF
Accounts filed

accounts with accounts type full

15/07/19978 pages · PDF
363s

legacy

14/07/19976 pages · PDF
225

legacy

10/03/19971 page · PDF
225

legacy

20/09/19961 page · PDF
288

legacy

09/09/19962 pages · PDF
288

legacy

09/09/19962 pages · PDF
287

legacy

09/09/19961 page · PDF
288

legacy

09/09/19961 page · PDF
288

legacy

09/09/19961 page · PDF
Incorporated

incorporation company

16/07/199618 pages · PDF