Beaucrest Ltd was established in 1983, it's status at Companies House is "Active". The company has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, David Alec | 29 July 2009 | - | 1 |
| BIGGS, Simon David Ian | N/A | 29 July 2009 | 1 |
| BRANSON, Victor | N/A | 26 July 2009 | 1 |
| CRESSWELL, Paula Ann | 01 June 1995 | 29 July 2009 | 1 |
| GRANT, Robert John | 07 July 1995 | 28 August 2000 | 1 |
| HODGETTS, Keith Arthur | 07 July 1995 | 30 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRESWELL, Paula Ann | 28 August 2000 | 29 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 11 September 2017 | |
| TM02 - Termination of appointment of secretary | 11 September 2017 | |
| PSC05 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AD01 - Change of registered office address | 19 April 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 30 April 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AA01 - Change of accounting reference date | 25 June 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AA01 - Change of accounting reference date | 10 May 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363a - Annual Return | 19 September 2005 | |
| 363a - Annual Return | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| 225 - Change of Accounting Reference Date | 30 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 19 November 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1996 | |
| 123 - Notice of increase in nominal capital | 17 October 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 16 June 1995 | |
| AA - Annual Accounts | 11 November 1994 | |
| 363s - Annual Return | 13 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 28 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 July 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| 363a - Annual Return | 25 March 1993 | |
| 395 - Particulars of a mortgage or charge | 16 March 1993 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363b - Annual Return | 04 December 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| 395 - Particulars of a mortgage or charge | 31 August 1989 | |
| AA - Annual Accounts | 18 August 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| AA - Annual Accounts | 17 February 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| 123 - Notice of increase in nominal capital | 21 March 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| 287 - Change in situation or address of Registered Office | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 05 February 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| AA - Annual Accounts | 03 May 1986 | |
| 363 - Annual Return | 03 May 1986 | |
| 287 - Change in situation or address of Registered Office | 03 May 1986 | |
| NEWINC - New incorporation documents | 21 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 29 June 1993 | Fully Satisfied |
N/A |
| Debenture | 10 March 1993 | Fully Satisfied |
N/A |
| Corporate mortgage | 14 March 1990 | Fully Satisfied |
N/A |
| Corporate mortgage | 21 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 21 January 1986 | Fully Satisfied |
N/A |
| Debenture | 20 December 1985 | Fully Satisfied |
N/A |
