• UK
  • BEECHCROFT ASSOCIATES LIMITED - 26 Hamilton Road, London, SW19 1JF, England, United Kingdom

Company Information

Company registration number
03258115
Company Status
LIVE
Country
United Kingdom
Registered Address
26 Hamilton Road
London
SW19 1JF
England
26 Hamilton Road, London, SW19 1JF, England UK

Management

Managing Directors
GERHARD, Timothy James
MOLLETT, Simon
TERRY, James Richard
Company secretaries
TERRY, James Richard

Company Details

Type of Business
ltd
Incorporated
1996-10-02
Age Of Company
1996-10-02 27 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Timothy James Gerhard
Mr James Richard Terry
Mr Simon Mollett

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHECKNOVEL LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

BEECHCROFT ASSOCIATES LIMITED Company Description

BEECHCROFT ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03258115. Its current trading status is "live". It was registered 1996-10-02. It was previously called CHECKNOVEL LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 26 Hamilton Road .
More information

Get BEECHCROFT ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beechcroft Associates Limited - 26 Hamilton Road, London, SW19 1JF, England, United Kingdom

1996-10-02 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-01-14) - AA

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  • accounts-with-accounts-type-micro-entity (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • confirmation-statement-with-no-updates (2022-04-30) - CS01

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  • change-person-director-company-with-change-date (2022-11-21) - CH01

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  • accounts-with-accounts-type-micro-entity (2021-12-31) - AA

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-12) - AA

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  • accounts-amended-with-accounts-type-micro-entity (2020-04-17) - AAMD

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-06) - AA

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  • accounts-with-accounts-type-micro-entity (2019-01-09) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • confirmation-statement-with-updates (2018-04-13) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-26) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-26) - PSC09

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-04-27) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-04-27) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • change-person-director-company-with-change-date (2012-04-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • move-registers-to-sail-company (2010-04-26) - AD03

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  • change-sail-address-company (2010-04-23) - AD02

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA

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  • legacy (2009-04-20) - 363a

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  • legacy (2009-03-23) - 287

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  • accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-02-03) - AA

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  • legacy (2008-06-30) - 287

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  • legacy (2008-04-24) - 363a

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  • legacy (2007-04-21) - 363s

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  • accounts-with-accounts-type-full (2006-08-22) - AA

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  • legacy (2006-05-11) - 363s

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  • accounts-with-accounts-type-full (2005-11-29) - AA

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-full (2004-07-14) - AA

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  • legacy (2004-05-12) - 363s

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  • legacy (2003-05-13) - 363s

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  • accounts-with-accounts-type-full (2003-07-08) - AA

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  • legacy (2002-04-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA

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  • accounts-with-accounts-type-full (2002-07-02) - AA

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  • legacy (2001-04-02) - 363s

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  • accounts-with-accounts-type-full (2001-01-23) - AA

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  • legacy (2000-04-11) - 363s

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • legacy (1999-04-30) - 363s

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  • legacy (1999-01-25) - 288a

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  • legacy (1998-04-29) - 363s

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  • accounts-with-accounts-type-full (1998-08-20) - AA

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  • legacy (1997-10-03) - 363s

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  • legacy (1997-08-04) - 225

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  • legacy (1996-11-07) - 288b

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  • legacy (1996-11-07) - 287

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  • legacy (1996-11-07) - 288a

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  • legacy (1996-11-14) - 288a

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  • legacy (1996-11-14) - 88(2)R

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  • legacy (1996-11-14) - 288b

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  • resolution (1996-11-21) - RESOLUTIONS

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  • legacy (1996-11-21) - 123

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  • certificate-change-of-name-company (1996-11-21) - CERTNM

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  • resolution (1996-11-27) - RESOLUTIONS

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  • incorporation-company (1996-10-02) - NEWINC

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