Beechcliff Limited

Company details

Type

Private Limited Company

Incorporated

1989-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-043 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Rose, Carly Anne · Secretary appointed 2026-06-01
• Green, Jessica Diana Mary · Director appointed 2018-02-23
• Bond, Christopher Ian Claude · Director appointed 2018-02-23
• Frisby, Richard Lionel William · Director appointed 2008-10-30
• Heathcoat Amory, Edward Fitzgerald · Director appointed 1993-07-06
• Heathcoat Amory, Ian, Sir · Director
• Beacham, Bruce Henry · Secretary appointed 1994-05-20 resigned 2026-06-01
• Blackwell, Lucy Sonia Elizabeth · Director appointed 2018-02-23 resigned 2026-03-30
• Bond, Ian Robbin Stanley · Director resigned 2018-02-23
• Heathcoat Amory, Michael Fitzgerald · Director resigned 2016-02-25
• Frisby, Simon · Director resigned 2008-10-30
• Heathcoat-Amory, Roderick, Brigadier · Director resigned 1998-07-21
• Mayfair Resources Ltd · Corporate Director resigned 1995-04-04
• Benn, Anthony Nigel · Secretary resigned 1994-05-20

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-21

Recent filings (15)

• 2026-06-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-06-01 Appointment of secretary AP03 Officers
• 2026-06-01 Termination secretary company with name termination date TM02 Officers
• 2026-06-01 Termination director company with name termination date TM01 Officers
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Dormant accounts (paper) AA Accounts
• 2024-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-16 Dormant accounts (paper) AA Accounts
• 2023-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-23 Director details changed CH01 Officers
• 2023-04-27 Director details changed CH01 Officers
• 2023-04-27 Director details changed CH01 Officers
• 2023-03-02 Dormant accounts (paper) AA Accounts
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-04 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.