Beaucrest Limited

Active01741419 Private limited company
Incorporated
21 July 1983 (43 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Total exemption full
Region
West Midlands
Address
Holdford Road
Wilton
Birmingham
B6 7EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2009
British
Born December 1957 (68)
Officer history (10 former)
30 September 2016
Resigned Saynor, John Charles as Secretary
31 July 2013
Resigned Biggs, Simon David Ian as Director
12 August 2009
Appointed Biggs, Simon David Ian as Director
29 July 2009
Appointed Cross, David Alec as Director
29 July 2009
Appointed Saynor, John Charles as Secretary
29 July 2009
Resigned Biggs, Simon David Ian as Director
29 July 2009
Resigned Creswell, Paula Ann as Secretary
29 July 2009
Resigned Cresswell, Paula Ann as Director
26 July 2009
Resigned Branson, Victor as Director
30 April 2008
Resigned Hodgetts, Keith Arthur as Director
28 August 2000
Resigned Grant, Robert John as Director
28 August 2000
Resigned Grant, Robert John as Secretary
28 August 2000
Appointed Creswell, Paula Ann as Secretary
7 July 1995
Appointed Hodgetts, Keith Arthur as Director
7 July 1995
Appointed Grant, Robert John as Director
7 July 1995
Resigned Biggs, Paula Ann as Secretary
7 July 1995
Appointed Grant, Robert John as Secretary
1 June 1995
Appointed Cresswell, Paula Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04230546

Group structure 7 companies

Ownership group derived from the Companies House PSC register

WB936 Limited In liquidation
BPS Realisations Ltd In administrationOwns 75–100% of shares
Beaucrest Limited This company Owns 75–100% of shares
CPD Realisations Ltd In liquidationOwns 75–100% of shares
CPK Realisations Ltd In liquidationOwns 75–100% of shares
Fri Property Limited Owns 75–100% of shares
JXP Realisations Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 1 1 1 1 1 0
Balance sheet detail
202420232022202120202019
Current Assets£11,667£11,667£11,667£11,667£40,850
Debtors£11,667£11,667£11,667£11,667£11,667£40,850
Net Current Assets£11,667£11,667£11,667£11,667£11,667£11,667
Net Assets£11,667£11,667£11,667£11,667£11,667
Shareholder Funds£11,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with updates5 September 2025
17 September 2024Confirmation statement with updates5 September 2024
6 August 2024Total exemption full accounts31 December 2023
14 September 2023Confirmation statement with updates5 September 2023
Show all recent filings

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