Beechcroft Apartments Limited LONDON


Beechcroft Apartments started in year 2013 as Private Limited Company with registration number 08542964. The Beechcroft Apartments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Flat A. Postal code: SW17 7DA.

The firm has 3 directors, namely William L., Ryan W. and Elmar L.. Of them, Elmar L. has been with the company the longest, being appointed on 31 May 2017 and William L. has been with the company for the least time - from 12 April 2022. As of 28 April 2024, there were 3 ex directors - Nicholas C., Emma H. and others listed below. There were no ex secretaries.

Beechcroft Apartments Limited Address / Contact

Office Address Flat A
Office Address2 120 Beechcroft Road
Town London
Post code SW17 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08542964
Date of Incorporation Thu, 23rd May 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

William L.

Position: Director

Appointed: 12 April 2022

Ryan W.

Position: Director

Appointed: 23 February 2022

Elmar L.

Position: Director

Appointed: 31 May 2017

Nicholas C.

Position: Director

Appointed: 31 May 2017

Resigned: 11 April 2022

Emma H.

Position: Director

Appointed: 31 May 2017

Resigned: 26 March 2020

Sally W.

Position: Director

Appointed: 23 May 2013

Resigned: 31 May 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is William L. This PSC and has 25-50% shares. Another entity in the PSC register is Ryan W. This PSC owns 25-50% shares. The third one is Elmar L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

William L.

Notified on 12 April 2022
Nature of control: 25-50% shares

Ryan W.

Notified on 1 May 2020
Nature of control: 25-50% shares

Elmar L.

Notified on 31 May 2017
Nature of control: 25-50% shares

Nicholas C.

Notified on 31 May 2017
Ceased on 11 April 2022
Nature of control: 25-50% shares

Emma H.

Notified on 31 May 2017
Ceased on 26 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-13    
Balance Sheet
Cash Bank In Hand407    
Current Assets  1 3383481 698
Net Assets Liabilities 1 3382 6763581 698
Reserves/Capital
Called Up Share Capital3    
Profit Loss Account Reserve-16    
Shareholder Funds-13    
Other
Administrative Expenses566    
Creditors 7436302 240 
Creditors Due Within One Year420    
Net Current Assets Liabilities-131 3381 3383581 698
Number Shares Allotted3    
Other Creditors     
Other Creditors Due Within One Year420    
Par Value Share1    
Profit Loss For Period-16    
Profit Loss On Ordinary Activities Before Tax-16    
Share Capital Allotted Called Up Paid3    
Total Assets Less Current Liabilities-131 3382 6763581 698
Turnover Gross Operating Revenue550    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 0811 9682 250 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th September 2023
filed on: 8th, October 2023
Free Download (3 pages)

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