BEECHCROFT BIDCO LIMITED

Active - Accounts Filed

General Information

NAME
BEECHCROFT BIDCO LIMITED

COMPANY NUMBER
12974234

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
26/10/2020 (4 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, 140, ALDERSGATE STREET
LONDON
EC1A 4HY

TRADING ADDRESSES

4th Floor, 140
Aldersgate Street
London
EC1A 4HY
EC1A 4HY

6th Floor
125 London Wall
London
EC2Y 5AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£975k

2,854.55%

NET WORTH

£27M

13,069.76%

TOTAL LIABILITIES

£21.9M

5.99%

NET ASSETS

£27M

13,069.76%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BEECHCROFT BIDCO LIMITED	Active - Accounts Filed	View Report
BEECHCROFT GROUP LIMITED	Active - Accounts Filed	View Report
BEECHCROFT LAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: Davinia Elaine Smith (925319650) has left the board
Date: 03/09/2024	Event: Sarah Louise Foskitt (932584852) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BEECHCROFT BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BEECHCROFT BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BEECHCROFT BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£975k

2,854.55%

NET WORTH

£27M

13,069.76%

TOTAL LIABILITIES

£21.9M

5.99%

NET ASSETS

£27M

13,069.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEECHCROFT TOPCO LIMITED	Owned: 100.00 %	Shares: 41,481,450	Price per share: £1.00	Total Value: £41,481,450.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Ian Philip Lomberg 26/10/2020 - Present (4 years and 2 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 15	View Report
Anssi Sakari Halonen 26/10/2020 - Present (4 years and 2 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report
APEX GROUP SECRETARIES (UK) LIMITED 15/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
APEX GROUP SECRETARIES (UK) LIMITED 15/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 252 Past: 285	View Report
Gagandeep Singh Gill 01/08/2023 - Present (1 years and 4 months) Born in Oct 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BEECHCROFT BIDCO LIMITED	Active - Accounts Filed	View Report
BEECHCROFT GROUP LIMITED	Active - Accounts Filed	View Report
BEECHCROFT LAND LIMITED	Active - Accounts Filed	View Report
BEECHCROFT LIMITED	Active - Accounts Filed	View Report
BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED	Non-Trading	View Report
BEECHCROFT UK LIMITED	Active - Accounts Filed	View Report
BEECHCROFT DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
ANGLOID IV LIMITED	Non-Trading	View Report
BEECHCROFT FREEHOLDS TRING NO 1 LIMITED	Non-Trading	View Report
BEECHCROFT FREEHOLDS TRING NO 2 LIMITED	Non-Trading	View Report
LISA ESTATES (EAST HORSLEY) LIMITED	Non-Trading	View Report
LISA ESTATES (EAST MOLESEY) LTD	Non-Trading	View Report
LISA ESTATES (ISLEWORTH) LIMITED	Non-Trading	View Report
LISA ESTATES (THIRLESTAINE) LIMITED	Non-Trading	View Report
LISA ESTATES (WATLINGTON) LIMITED	Active - Accounts Filed	View Report
LISA ESTATES (COBHAM) LIMITED	Non-Trading	View Report
LISA ESTATES (DELANCEY) LIMITED	Non-Trading	View Report
LISA ESTATES LTD	N/A	N/A
LISA ESTATES (STORRINGTON) LIMITED	Non-Trading	View Report
LISA ESTATES (STORRINGTON) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: Davinia Elaine Smith (925319650) has left the board
Date: 03/09/2024	Event: Sarah Louise Foskitt (932584852) has left the board
Date: 08/08/2024	Event: New Board Member Davinia Elaine Smith (925319650) Appointed
Date: 08/08/2024	Event: New Board Member Sarah Louise Foskitt (932584852) Appointed
Date: 11/05/2024	Event: New Accounts filed
Date: 15/01/2024	Event: Jonathan Kudzanai Muteera (931490057) has left the board
Date: 12/01/2024	Event: New Board Member Jonathan Kudzanai Muteera (931490057) Appointed
Date: 12/01/2024	Event: Davinia Elaine Smith (925319650) has left the board
Date: 16/11/2023	Event: New Board Member Davinia Elaine Smith (925319650) Appointed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: Sean Peter Martin (918472581) has left the board
Date: 06/09/2023	Event: Davinia Elaine Smith (925319650) has left the board
Date: 24/08/2023	Event: New Board Member Sean Peter Martin (918472581) Appointed
Date: 22/08/2023	Event: New Board Member Sean Martin (931257482) Appointed
Date: 21/08/2023	Event: John Khay-Yan Wong (922621675) has left the board
Date: 21/08/2023	Event: Emmanuel Eragne (927693965) has left the board
Date: 21/08/2023	Event: New Board Member Davinia Elaine Smith (925319650) Appointed
Date: 21/08/2023	Event: New Board Member Gagandeep Singh Gill (930638989) Appointed
Date: 17/05/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 09/05/2023	Event: New Accounts filed
Date: 27/04/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (930831335) Appointed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Board Member John Khay-Yan Wong (922621675) Appointed
Date: 19/01/1970	Event: New Board Member Kevin Gasque (927484793) Appointed
Date: 19/01/1970	Event: New Board Member Emmanuel Eragne (927693965) Appointed
Date: 19/01/1970	Event: New Board Member Emmanuel Eragne (927693965) Appointed
Date: 19/01/1970	Event: New Board Member Emmanuel Eragne (927693965) Appointed
Date: 19/01/1970	Event: New Board Member Kevin Gasque (927693192) Appointed
Date: 19/01/1970	Event: New Board Member Emmanuel Eragne (927693965) Appointed
Date: 19/01/1970	Event: New Board Member Kevin Gasque (927693192) Appointed
Date: 19/01/1970	Event: New Board Member Emmanuel Eragne (927693965) Appointed
Date: 19/01/1970	Event: New Board Member Kevin Gasque (927693192) Appointed
Date: 19/01/1970	Event: New Board Member Kevin Gasque (927693192) Appointed
Date: 19/01/1970	Event: New Board Member Kevin Gasque (927693192) Appointed
Date: 19/01/1970	Event: New Board Member Emmanuel Eragne (927693965) Appointed
Date: 19/01/1970	Event: New Board Member Emmanuel Eragne (927693965) Appointed
Date: 19/01/1970	Event: New Board Member Kevin Gasque (927693192) Appointed
Date: 19/01/1970	Event: New Board Member Emmanuel Eragne (927693965) Appointed
Date: 19/01/1970	Event: New Board Member Kevin Gasque (927693192) Appointed
Date: 19/01/1970	Event: New Board Member Kevin Gasque (927693192) Appointed

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BEECHCROFT BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£975k

£27M

£21.9M

£27M

People Overview

4

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£975k

£27M

£21.9M

£27M

Accounts

People Overview

4

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™