Beechcroft Associates Limited in LONDON

Beechcroft Associates Limited LONDON

Founded in 1996, Beechcroft Associates, classified under reg no. 03258115 is an active company. Currently registered at 26 Hamilton Road SW19 1JF, London the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since November 22, 1996 Beechcroft Associates Limited is no longer carrying the name Checknovel.

At present there are 3 directors in the the company, namely Timothy G., James T. and Simon M.. In addition one secretary - James T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beechcroft Associates Limited Address / Contact

Office Address	26 Hamilton Road
Town	London
Post code	SW19 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258115
Date of Incorporation	Wed, 2nd Oct 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

James T.

Position: Secretary

Appointed: 25 April 2017

Timothy G.

Position: Director

Appointed: 11 November 1998

James T.

Position: Director

Appointed: 07 November 1996

Simon M.

Position: Director

Appointed: 21 October 1996

Francis L.

Position: Director

Appointed: 07 November 1996

Resigned: 25 April 2017

Judy L.

Position: Secretary

Appointed: 07 November 1996

Resigned: 25 April 2017

Christopher B.

Position: Director

Appointed: 07 November 1996

Resigned: 01 April 2003

Johanna S.

Position: Secretary

Appointed: 21 October 1996

Resigned: 07 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 1996

Resigned: 21 October 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1996

Resigned: 21 October 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is James T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Timothy G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James T.

Notified on	22 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Timothy G.

Notified on	22 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Simon M.

Notified on	22 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Checknovel	November 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, January 2024	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on April 4, 2016: 1250.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 4, 2014: 1250.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (11 pages)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, August 2006	accounts	Free Download (15 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, November 2005	accounts	Free Download (13 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (13 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 8th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 8th, July 2003	accounts	Free Download (13 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, July 2002	accounts	Free Download (13 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to April 2, 2001 filed on: 2nd, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 2, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to April 2, 2001 filed on: 2nd, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 2, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (10 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
363s	Annual return made up to April 30, 1999 filed on: 30th, April 1999	annual return	Free Download (8 pages)
363s	Annual return made up to April 30, 1999 filed on: 30th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 20th, August 1998	accounts	Free Download (11 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 1997 filed on: 3rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 1997 filed on: 3rd, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 4th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 4th, August 1997	accounts	Free Download (1 page)

Beechcroft Associates Limited LONDON

Beechcroft Associates Limited Address / Contact

Company Information / Profile

Company staff

James T.

Timothy G.

James T.

Simon M.

Francis L.

Judy L.

Christopher B.

Johanna S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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