BC

BEECHTHORPE CAPITAL LIMITED

Active

Company number 07957901

York, England · Incorporated 21 February 2012

5a Museum Street, York, YO1 7DT, England

Last updated on 1 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

**Beechthorpe Capital Limited** is an active private limited company incorporated on 21 February 2012 under the jurisdiction of England and Wales. The company is registered at 5a Museum Street, York, YO1 7DT, following a recent change of registered office address.

It carries out the activity of management of real estate on a fee or contract basis (SIC 68320). The company is controlled by Mr Rupert George Randle Kay, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two directors: Rupert George Randle Kay (also company secretary), appointed on incorporation, and Philippa Charlotte Jackson, appointed on 13 November 2020. Both are British and resident in the United Kingdom.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed without delay. The next accounts are due by 31 December 2026. The confirmation statement dated 28 January 2026 was filed on time, with the next due by 11 February 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Rupert George Randle Kay
Born November 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2016 View
Change Person Director Company With Change Date
Officers
21 February 2016 View
Change Person Secretary Company With Change Date
Officers
21 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2012 View
Incorporation Company
Incorporation
21 February 2012 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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