Beechcroft Group Limited

07677599

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, 140, LONDON, EC1A 4HY

Incorporated 21/06/2011

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

41100

Development of building projects

Officers

Mrs. Angela South

director · Since 14/07/2011

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Christopher Richard Thompson

director · Since 14/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 15/02/2023

Also on 219 other boards

Mr Emmanuel Eragne

director · Since 15/07/2024

COMPANY DIRECTOR

FRENCH · LUXEMBOURG · Age 38

Miss Maria Dolores Lopez Noriega

director · Since 07/02/2025

DIRECTOR

SPANISH · ENGLAND · Age 35

Mr Rinaldo Enrico Marcoz

director · Since 03/08/2026

BRITISH · ENGLAND · Age 56

Mrs Laura Elisabeth Tee

director · Since 03/08/2026

NEW ZEALANDER · ENGLAND · Age 38

Mr Michael Anthony Burbidge

director · Since 03/08/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Beechcroft Bidco Limited

75–100% shares

C/O The Carlyle Group, 1 St James's Market, London, SW1Y 4AH

Reg: 12974234 · Companies House · Private Limited Company

Notified 02/11/2020

Former PSCs

Alchemy Special Opportunities Fund Ii Lp

Ceased 02/11/2020

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 29/04/2024Registered 29/04/2024