BG

BEECHCROFT GROUP LIMITED

Active

Company number 07677599

London, England · Incorporated 21 June 2011

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 8 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2025

Company history

Previous company names

CRUISE BIDCO LIMITED · 21 June 2011 – 27 July 2011

Company overview

**Beechcroft Group Limited** is an active private limited company incorporated on 21 June 2011 and registered in England and Wales. Its registered office is at 4th Floor, 140 Aldersgate Street, London, EC1A 4HY. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is a wholly owned subsidiary of Beechcroft Bidco Limited, which has held 75–100% of the shares since 2 November 2020. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two directors: Emmanuel Eragne (French, resident in Luxembourg, appointed 15 July 2024) and Michael Anthony Burbidge (British, resident in England, appointed 3 August 2026). Apex Group Secretaries (UK) Limited acts as corporate secretary. The most recent accounts, prepared to 30 April 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beechcroft Bidco Limited
Ownership Of Shares 75 To 100 Percent
2 November 2020

Funding

16 funding rounds
23 October 2025
Shares allotted · 0 shares allotted
—
9 October 2025
Shares allotted · 0 shares allotted
—
22 September 2025
Shares allotted · 0 shares allotted
—
16 July 2024
Shares allotted · 0 shares allotted
—
19 April 2024
Shares allotted · 0 shares allotted
—
14 March 2024
Shares allotted · 0 shares allotted
—
21 December 2023
Shares allotted · 0 shares allotted
—
26 July 2023
Shares allotted · 0 shares allotted
—
15 February 2023
Shares allotted · 0 shares allotted
—
17 November 2020
Shares allotted · 0 shares allotted
—
2 November 2020
Shares allotted · 0 shares allotted
—
30 April 2018
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
5 May 2014
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
14 July 2011
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2026 View
Legacy
Accounts
16 May 2026 View
Legacy
Other
16 May 2026 View
Legacy
Other
16 May 2026 View
Capital Allotment Shares
Capital
13 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2025 View
Legacy
Accounts
28 May 2025 View
Legacy
Other
28 May 2025 View
Legacy
Other
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Resolution
Resolution
29 July 2024 View
Capital Allotment Shares
Capital
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Accounts
7 May 2024 View
Legacy
Other
7 May 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Resolution
Resolution
26 April 2024 View
Resolution
Resolution
26 April 2024 View
Capital Allotment Shares
Capital
27 March 2024 View
Capital Allotment Shares
Capital
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Capital Allotment Shares
Capital
14 June 2023 View
Resolution
Resolution
14 June 2023 View
Resolution
Resolution
14 June 2023 View
Accounts With Accounts Type Group
Accounts
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Capital Allotment Shares
Capital
23 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Resolution
Resolution
4 February 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 August 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 August 2019 View
Legacy
Miscellaneous
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Legacy
Capital
20 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2019 View
Legacy
Insolvency
20 March 2019 View
Resolution
Resolution
20 March 2019 View
Resolution
Resolution
18 March 2019 View
Accounts With Accounts Type Group
Accounts
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Capital Allotment Shares
Capital
22 May 2018 View
Memorandum Articles
Incorporation
14 May 2018 View
Resolution
Resolution
14 May 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Group
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Capital Allotment Shares
Capital
24 August 2015 View
Resolution
Resolution
20 August 2015 View
Capital Allotment Shares
Capital
18 August 2015 View
Resolution
Resolution
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Group
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Capital Allotment Shares
Capital
9 November 2011 View
Resolution
Resolution
9 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2011 View
Certificate Change Of Name Company
Change Of Name
27 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Capital Name Of Class Of Shares
Capital
20 July 2011 View
Resolution
Resolution
20 July 2011 View
Legacy
Mortgage
20 July 2011 View
Incorporation Company
Incorporation
21 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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