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Home > England & Wales Companies > BEECHCROFT ASSOCIATES LIMITED
Company Information for

BEECHCROFT ASSOCIATES LIMITED

26 Hamilton Road, London, SW19 1JF,
Company Registration Number
03258115
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beechcroft Associates Ltd
BEECHCROFT ASSOCIATES LIMITED was founded on 1996-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beechcroft Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECHCROFT ASSOCIATES LIMITED
 
Legal Registered Office
26 Hamilton Road
London
SW19 1JF
Other companies in RH19
 
Filing Information
Company Number 03258115
Company ID Number 03258115
Date formed 1996-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2023-03-31
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685042332  
Last Datalog update: 2024-10-22 04:11:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHCROFT ASSOCIATES LIMITED
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Company Officers of BEECHCROFT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD TERRY
 Company Secretary 2017-04-25
TIMOTHY JAMES GERHARD
 Director 1998-11-11
SIMON MOLLETT
 Director 1996-10-21
JAMES RICHARD TERRY
 Director 1996-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY MADELEINE LILLEY
 Company Secretary 1996-11-07 2017-04-25
FRANCIS ANTHONY LILLEY
 Director 1996-11-07 2017-04-25
CHRISTOPHER ALAN BOLTON
 Director 1996-11-07 2003-04-01
JOHANNA GAEL SAUNDERS
 Company Secretary 1996-10-21 1996-11-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-02 1996-10-21
INSTANT COMPANIES LIMITED
 Nominated Director 1996-10-02 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES GERHARD COLLEGE OF PARAMEDICS Director 2015-11-17 CURRENT 2004-03-03 Active
SIMON MOLLETT FITZROY SUPPORT Director 2011-03-31 CURRENT 1992-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10SECOND GAZETTE not voluntary dissolution
2024-06-25FIRST GAZETTE notice for voluntary strike-off
2024-06-17Application to strike the company off the register
2023-05-17CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21Director's details changed for James Richard Terry on 2022-11-14
2022-11-21CH01Director's details changed for James Richard Terry on 2022-11-14
2022-04-30CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-17AAMDAmended mirco entity accounts made up to 2019-03-31
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MOLLETT
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES GERHARD
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD TERRY
2018-02-26PSC09Withdrawal of a person with significant control statement on 2018-02-26
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM The Barn Park Farm Woodcock Hill Felbridge Surrey RH19 2RB
2017-04-27AP03Appointment of Mr James Richard Terry as company secretary on 2017-04-25
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ANTHONY LILLEY
2017-04-27TM02Termination of appointment of Judy Madeleine Lilley on 2017-04-25
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1250
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1250
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1250
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1250
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH01Director's details changed for James Richard Terry on 2011-06-04
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0131/03/11 ANNUAL RETURN FULL LIST
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0131/03/10 FULL LIST
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-23AD02SAIL ADDRESS CREATED
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD TERRY / 22/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOLLETT / 22/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY LILLEY / 22/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GERHARD / 22/03/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 36 ERRINGTON CLOSE, HATFIELD, HERTFORDSHIRE, AL10 9AU
2009-03-03AA31/03/08 TOTAL EXEMPTION FULL
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, THE BARN, PARK FARM WOODCOCK HILL, FELBRIDGE, SURREY, RH19 2RB
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363(288)DIRECTOR RESIGNED
2003-05-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-30363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-25288aNEW DIRECTOR APPOINTED
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/98
1998-04-29363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-10-03363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-08-04225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-11-27ORES04NC INC ALREADY ADJUSTED 07/11/96
1996-11-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/96
1996-11-27ORES01ADOPT MEM AND ARTS 07/11/96
1996-11-21CERTNMCOMPANY NAME CHANGED CHECKNOVEL LIMITED CERTIFICATE ISSUED ON 22/11/96
1996-11-21SRES01ADOPT MEM AND ARTS 07/11/96
1996-11-21ORES04NC INC ALREADY ADJUSTED 07/11/96
1996-11-21123£ NC 1000/10000 07/11/96
1996-11-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/96
1996-11-14288aNEW DIRECTOR APPOINTED
1996-11-14288aNEW DIRECTOR APPOINTED
1996-11-14288aNEW SECRETARY APPOINTED
1996-11-14288bSECRETARY RESIGNED
1996-11-14288aNEW DIRECTOR APPOINTED
1996-11-1488(2)RAD 07/11/96--------- £ SI 998@1=998 £ IC 2/1000
1996-11-07288bSECRETARY RESIGNED
1996-11-07288aNEW SECRETARY APPOINTED
1996-11-07288bDIRECTOR RESIGNED
1996-11-07288aNEW DIRECTOR APPOINTED
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEECHCROFT ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHCROFT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHCROFT ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHCROFT ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BEECHCROFT ASSOCIATES LIMITED registering or being granted any patents
Domain Names

BEECHCROFT ASSOCIATES LIMITED owns 1 domain names.

euromerger.co.uk  

Trademarks
We have not found any records of BEECHCROFT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHCROFT ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEECHCROFT ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEECHCROFT ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHCROFT ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHCROFT ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 1JF