BEECHCROFT UK LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
BEECHCROFT UK LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
BEECHCROFT UK LIMITED was incorporated 29 years ago on 11/05/1994 and has the registered number: 02927778. The accounts status is FULL and accounts are next due on 30/04/2024.
BEECHCROFT UK LIMITED was incorporated 29 years ago on 11/05/1994 and has the registered number: 02927778. The accounts status is FULL and accounts are next due on 30/04/2024.
BEECHCROFT UK LIMITED - OXFORDSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
1 CHURCH LANE
OXFORDSHIRE
OX10 0DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER RICHARD THOMPSON | Nov 1964 | English | Director | 1999-07-26 | CURRENT |
TESSA LOUISE THORNTON | Apr 1951 | British | Director | 1995-01-01 UNTIL 1996-10-10 | RESIGNED |
MR ALLAN JOHN STEPHEN CRITCHELL | Apr 1953 | British | Secretary | 1994-05-11 UNTIL 1994-12-31 | RESIGNED |
MR MALCOLM THOMAS LEWIN | Mar 1951 | British | Secretary | 1996-10-14 UNTIL 1999-05-10 | RESIGNED |
MRS KAREN STANLEY | May 1967 | British | Secretary | 2004-03-31 UNTIL 2005-01-31 | RESIGNED |
ANGELA SOUTH | Apr 1962 | British | Secretary | 2003-05-01 UNTIL 2005-02-28 | RESIGNED |
TESSA LOUISE THORNTON | Apr 1951 | British | Secretary | 1995-01-01 UNTIL 1996-10-10 | RESIGNED |
MRS KAREN STANLEY | May 1967 | British | Secretary | 2000-01-28 UNTIL 2003-05-01 | RESIGNED |
SIMON TIMOTHY WAPLE | British | Secretary | 1999-05-10 UNTIL 2000-01-28 | RESIGNED | |
GREGORY SEAN CEZAIR | Sep 1967 | British | Secretary | 2005-02-28 UNTIL 2009-07-15 | RESIGNED |
JAMES MARTIN STORER | Sep 1957 | British | Director | 2000-03-24 UNTIL 2002-11-01 | RESIGNED |
HENRY JOHN DUDLEY THORNTON | Dec 1949 | British | Director | 1994-05-11 UNTIL 2002-01-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-11 UNTIL 1994-05-11 | RESIGNED | ||
MR CHRISTOPHER WINSTON SMITH | Apr 1944 | British | Director | 1996-10-10 UNTIL 2000-02-23 | RESIGNED |
MRS KAREN STANLEY | May 1967 | British | Director | 2001-02-16 UNTIL 2005-01-31 | RESIGNED |
ANTHONY PAUL DUCKETT | Jan 1947 | Director | 2000-03-24 UNTIL 2001-02-16 | RESIGNED | |
GUY SIDDLE CHRISTIE MOSSOP | Mar 1952 | British | Director | 1994-05-11 UNTIL 2001-02-16 | RESIGNED |
MR MALCOLM THOMAS LEWIN | Mar 1951 | British | Director | 1996-10-14 UNTIL 1999-05-10 | RESIGNED |
PAUL ERNEST HEALEY | Jun 1949 | British | Director | 2000-03-24 UNTIL 2002-11-01 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 2002-11-01 UNTIL 2003-05-01 | RESIGNED |
MR ALLAN JOHN STEPHEN CRITCHELL | Apr 1953 | British | Director | 1994-05-11 UNTIL 1996-10-10 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-05-11 UNTIL 1994-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beechcroft Group | 2016-04-06 | Wallingford | Ownership of shares 75 to 100 percent |