Dac Beachcroft Services Limited

Active05560211 Private limited company

What Dac Beachcroft Services say about themselves

“DAC Beachcroft, a leading international law business.”

— from dacbeachcroft.com
Incorporated
12 September 2005 (21 years)
Previously known as
Beachcrofts Limited (until 28 October 2011)
Bealaw (772) Limited (until 10 October 2005)
Industry
Combined office administrative service activities (82110)
Accounts type
Full
Region
Greater London
Address
Woolgate
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born June 1967 (59)
Armstrong, Marie Louise
Director · Appointed 8 May 2025
British
Born June 1972 (54)
Director · Appointed 8 November 2021
British
Born November 1972
Director · Appointed 20 April 2011
British
Born March 1964 (62)
Officer history (13 former)
7 November 2025
Resigned Pollitt, David Egerton as Director
7 November 2025
Appointed Faulkner, Helen Louise as Director
8 May 2025
Appointed Armstrong, Marie Louise as Director
15 May 2024
Resigned Keith, Andrew Neil as Director
8 November 2021
Appointed Chellam, Claire as Director
31 October 2021
Resigned Gillard, David James as Director
31 August 2018
Resigned Cherry, Anthony John as Director
15 August 2018
Appointed Keith, Andrew Neil as Director
5 April 2016
Resigned Murray, Paul Calvert as Director
5 April 2016
Appointed Cherry, Anthony John as Director
5 April 2016
Appointed Pollitt, David Egerton as Director
5 April 2016
Resigned Hodson, Simon James as Director
3 October 2014
Appointed Gillard, David James as Director
24 September 2014
Resigned Cousins, Philip as Director
9 May 2014
Appointed Cherry, Anthony as Director
9 May 2014
Resigned Cherry, Anthony as Director
9 May 2014
22 October 2013
Resigned Scott, Janet Leigh as Director
6 January 2013
Resigned Blythe, Christopher Michael as Secretary
11 January 2012
Appointed Hodson, Simon James as Director
20 April 2011
Appointed Murray, Paul Calvert as Director
20 April 2011
Appointed Farmer, Katherine Elizabeth as Director
20 April 2011
Appointed Cousins, Philip as Director
20 April 2011
Appointed Scott, Janet Leigh as Director
20 April 2011
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
19 April 2011
Appointed Blythe, Christopher Michael as Secretary
31 March 2011
Resigned Croft Nominees Limited as Corporate Nominee Director
1 October 2009
Appointed Firebrace, Patrick David Richard as Director
12 September 2005
Appointed Croft Nominees Limited as Corporate Nominee Director
12 September 2005
Appointed Beach Secretaries Limited as Corporate Nominee Secretary

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
Llp
Reg. no. Oc317852

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Beach Secretaries Limited Owns 75–100% of shares
Croft Nominees Limited Owns 75–100% of shares
Esp (Group) Limited Owns 75–100% of shares
Esp Gas Group Limited Owns 75–100% of shares
Esp Group (Services) Limited Owns 75–100% of shares
Esp Infrastructure Limited Owns 75–100% of shares
Esp Meters Limited Owns 75–100% of shares
Dac Beachcroft Claims Limited Owns 75–100% of shares
8 Dac Beachcroft Buildings Limited Owns 75–100% of shares
Dac Beachcroft Services Limited This company Owns 75–100% of shares
Legalign Global Limited DissolvedHolds 25–50% of voting rights

Filings 92

DateDescriptionMade Up ToPagesPDF
20 July 2026Registered office address changed
20 July 2026Change of details for a person with significant control
26 January 2026Full accounts30 April 2025
17 December 2025Confirmation statement with no updates7 December 2025
13 November 2025Appointment of a director
Show all 92 filings

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