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 25 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2020. 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 25 years old
Account next due date Fri, 31st Dec 2021 (226 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 12th May 2021 (2021-05-12)
Last confirmation statement dated Tue, 31st Mar 2020

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2020
filed on: 12th, January 2021
Free Download (4 pages)

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