BT

BEECHCROFT TOPCO LIMITED

Active

Company number 12973749

London, England · Incorporated 26 October 2020

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

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

Beechcroft Topco Limited is an active private limited company incorporated on 26 October 2020 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 that of a holding company (SIC 64209).

It has prepared group accounts, with the most recent set made up to 30 April 2025. Amended group accounts were filed on 20 June 2026. The next accounts are due by 31 January 2027. The company’s latest confirmation statement was made up to 25 October 2025 and the next is due by 8 November 2026.

There are three officers: corporate secretary Apex Group Secretaries (UK) Limited (appointed 15 February 2023) and directors Anssi Sakari Halonen (Finnish, appointed 26 October 2020) and Angela South (British, appointed 2 November 2020). The company has no persons with significant control on record, no charges, and no history of insolvency.

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
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Group
Accounts
20 June 2026 View
Accounts With Accounts Type Group
Accounts
16 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 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
Accounts With Accounts Type Group
Accounts
2 May 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
Confirmation Statement With Updates
Confirmation Statement
28 October 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
Capital Allotment Shares
Capital
24 July 2024 View
Accounts With Accounts Type Group
Accounts
7 May 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Second Filing Capital Allotment Shares
Capital
30 April 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Capital Allotment Shares
Capital
12 January 2024 View
Memorandum Articles
Incorporation
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 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
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Resolution
Resolution
24 July 2023 View
Capital Allotment Shares
Capital
21 July 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
9 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Group
Accounts
28 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2021 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Capital Alter Shares Subdivision
Capital
11 November 2020 View
Capital Allotment Shares
Capital
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2020 View
Incorporation Company
Incorporation
26 October 2020 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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