Beechcroft Associates Limited

Company Name	Beechcroft Associates Limited
Company Status	Active
Company Number	03258115
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Previous Name	Checknovel Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Mollett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 1996(2 weeks, 5 days after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Branstone Road Kew Richmond Surrey TW9 3LB

Director Name	James Richard Terry
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 1996(1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Court Vale Church Lane Hambledon Surrey GU8 4DS

Director Name	Mr Timothy James Gerhard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(2 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Meadow Walk Tadworth Surrey KT20 7UF

Secretary Name	Mr James Richard Terry
Status	Current
Appointed	25 April 2017(20 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	26 Hamilton Road London SW19 1JF

Secretary Name	Johanna Gael Saunders
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 07 November 1996)
Role	Company Director
Correspondence Address	Flat 2 176 Maygrove Road West Hampstead London NW6 2EP

Director Name	Christopher Alan Bolton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Garden Flat 53 Woodland Gardens London N10 3UE

Director Name	Francis Anthony Lilley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn,Park Farm Felbridge Surrey RH19 2RB

Secretary Name	Judy Madeleine Lilley
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 25 April 2017)
Role	Cda
Correspondence Address	The Barn Park Farm Felbridge East Grinstead Surrey RH19 2RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.beechcroftassociates.co.uk

Location

Registered Address	26 Hamilton Road London SW19 1JF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

63 at £1	Francis Lilley 5.04% Ordinary A
63 at £1	Timothy Gerhard 5.04% Ordinary A
62 at £1	James Terry 4.96% Ordinary A
62 at £1	Simon Mollett 4.96% Ordinary A
250 at £1	Francis Lilley 20.00% Ordinary B
250 at £1	James Terry 20.00% Ordinary B
250 at £1	Simon Mollett 20.00% Ordinary B
250 at £1	Timothy Gerhard 20.00% Ordinary B

Financials

Year	2014
Net Worth	£20,913
Cash	£30,013
Current Liabilities	£37,015

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

14 January 2024	Micro company accounts made up to 31 March 2023 (8 pages)
17 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 January 2023	Micro company accounts made up to 31 March 2022 (8 pages)
21 November 2022	Director's details changed for James Richard Terry on 14 November 2022 (2 pages)
30 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
17 April 2020	Amended micro company accounts made up to 31 March 2019 (4 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 February 2018	Notification of Simon Mollett as a person with significant control on 22 February 2018 (2 pages)
26 February 2018	Withdrawal of a person with significant control statement on 26 February 2018 (2 pages)
26 February 2018	Notification of Timothy James Gerhard as a person with significant control on 22 February 2018 (2 pages)
26 February 2018	Notification of James Richard Terry as a person with significant control on 22 February 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
27 April 2017	Registered office address changed from The Barn Park Farm Woodcock Hill Felbridge Surrey RH19 2RB to 26 Hamilton Road London SW19 1JF on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Judy Madeleine Lilley as a secretary on 25 April 2017 (1 page)
27 April 2017	Appointment of Mr James Richard Terry as a secretary on 25 April 2017 (2 pages)
27 April 2017	Termination of appointment of Francis Anthony Lilley as a director on 25 April 2017 (1 page)
27 April 2017	Termination of appointment of Judy Madeleine Lilley as a secretary on 25 April 2017 (1 page)
27 April 2017	Appointment of Mr James Richard Terry as a secretary on 25 April 2017 (2 pages)
27 April 2017	Registered office address changed from The Barn Park Farm Woodcock Hill Felbridge Surrey RH19 2RB to 26 Hamilton Road London SW19 1JF on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Francis Anthony Lilley as a director on 25 April 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,250 (8 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,250 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,250 (8 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,250 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,250 (8 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,250 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Director's details changed for James Richard Terry on 4 June 2011 (2 pages)
4 April 2012	Director's details changed for James Richard Terry on 4 June 2011 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Director's details changed for James Richard Terry on 4 June 2011 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Timothy James Gerhard on 22 March 2010 (2 pages)
22 April 2010	Director's details changed for Timothy James Gerhard on 22 March 2010 (2 pages)
22 April 2010	Director's details changed for Francis Anthony Lilley on 22 March 2010 (2 pages)
22 April 2010	Director's details changed for James Richard Terry on 22 March 2010 (2 pages)
22 April 2010	Director's details changed for Simon Mollett on 22 March 2010 (2 pages)
22 April 2010	Director's details changed for James Richard Terry on 22 March 2010 (2 pages)
22 April 2010	Director's details changed for Simon Mollett on 22 March 2010 (2 pages)
22 April 2010	Director's details changed for Francis Anthony Lilley on 22 March 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 April 2009	Return made up to 31/03/09; full list of members (6 pages)
20 April 2009	Return made up to 31/03/09; full list of members (6 pages)
23 March 2009	Registered office changed on 23/03/2009 from, 36 errington close, hatfield, hertfordshire, AL10 9AU (1 page)
23 March 2009	Registered office changed on 23/03/2009 from, 36 errington close, hatfield, hertfordshire, AL10 9AU (1 page)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 June 2008	Registered office changed on 30/06/2008 from, the barn, park farm woodcock hill, felbridge, surrey, RH19 2RB (1 page)
30 June 2008	Registered office changed on 30/06/2008 from, the barn, park farm woodcock hill, felbridge, surrey, RH19 2RB (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (6 pages)
24 April 2008	Return made up to 31/03/08; full list of members (6 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 April 2007	Return made up to 31/03/07; full list of members (9 pages)
21 April 2007	Return made up to 31/03/07; full list of members (9 pages)
22 August 2006	Full accounts made up to 31 March 2006 (15 pages)
22 August 2006	Full accounts made up to 31 March 2006 (15 pages)
11 May 2006	Return made up to 31/03/06; full list of members (9 pages)
11 May 2006	Return made up to 31/03/06; full list of members (9 pages)
29 November 2005	Full accounts made up to 31 March 2005 (13 pages)
29 November 2005	Full accounts made up to 31 March 2005 (13 pages)
18 May 2005	Return made up to 31/03/05; full list of members (9 pages)
18 May 2005	Return made up to 31/03/05; full list of members (9 pages)
14 July 2004	Full accounts made up to 31 March 2004 (13 pages)
14 July 2004	Full accounts made up to 31 March 2004 (13 pages)
12 May 2004	Return made up to 31/03/04; full list of members (9 pages)
12 May 2004	Return made up to 31/03/04; full list of members (9 pages)
8 July 2003	Full accounts made up to 31 March 2003 (13 pages)
8 July 2003	Full accounts made up to 31 March 2003 (13 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
2 July 2002	Full accounts made up to 31 March 2002 (13 pages)
2 July 2002	Full accounts made up to 31 March 2002 (13 pages)
17 April 2002	Return made up to 31/03/02; full list of members (8 pages)
17 April 2002	Return made up to 31/03/02; full list of members (8 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
30 April 1999	Return made up to 31/03/99; full list of members (8 pages)
30 April 1999	Return made up to 31/03/99; full list of members (8 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
20 August 1998	Full accounts made up to 31 March 1998 (11 pages)
20 August 1998	Full accounts made up to 31 March 1998 (11 pages)
29 April 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 29/04/98 (6 pages)
29 April 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 29/04/98 (6 pages)
3 October 1997	Return made up to 02/10/97; full list of members (6 pages)
3 October 1997	Return made up to 02/10/97; full list of members (6 pages)
4 August 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
4 August 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
27 November 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (18 pages)
27 November 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (18 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 November 1996	Â£ nc 1000/10000 07/11/96 (1 page)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 November 1996	Company name changed checknovel LIMITED\certificate issued on 22/11/96 (3 pages)
21 November 1996	Company name changed checknovel LIMITED\certificate issued on 22/11/96 (3 pages)
21 November 1996	Â£ nc 1000/10000 07/11/96 (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Ad 07/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Ad 07/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
2 October 1996	Incorporation (9 pages)
2 October 1996	Incorporation (9 pages)

Beechcroft Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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