Company Information for DAC BEACHCROFT CLAIMS LIMITED
DAC BEACHCROFT LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,
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Company Registration Number
04218278
Private Limited Company
Active |
Company Name | ||||
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DAC BEACHCROFT CLAIMS LIMITED | ||||
Legal Registered Office | ||||
DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS Other companies in BS1 | ||||
Previous Names | ||||
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Company Number | 04218278 | |
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Company ID Number | 04218278 | |
Date formed | 2001-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 10:56:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DAC BEACHCROFT CLAIMS SCOTLAND LLP | 5TH FLOOR SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW | Active | Company formed on the 2007-06-04 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN CHERRY |
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CRAIG LEE DICKSON |
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HELEN LOUISE FAULKNER |
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JAMES SINCLAIR BENEDICT MORRIS |
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ANDREW JOHN CUNNINGHAM PARKER |
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SHRIYESH PATEL |
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DAVID EGERTON POLLITT |
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THOMAS ALEXANDER WATKINSON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID WEATHERBURN |
Director | ||
PAUL CALVERT MURRAY |
Director | ||
PATRICK DAVID RICHARD FIREBRACE |
Company Secretary | ||
DUNCAN STUART RUTTER |
Director | ||
SALLY ELIZABETH YUILL |
Director | ||
HENRY LOUIS MICHAEL BOTHAMLEY |
Director | ||
NATHAN JAMES BUTCHER |
Director | ||
SIMON JAMES HODSON |
Director | ||
SALLY ELIZABETH YUILL |
Director | ||
CHRISTOPHER AUDLEY CHARLES |
Director | ||
ROBERT ALAN HESLETT |
Director | ||
SOPHIE NOYON ROBINSON |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DAC BEACHCROFT (INTERNATIONAL) LIMITED | Director | 2012-08-03 | CURRENT | 2008-05-22 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Re: section 175(5)(a)/ re: conflict of interest 24/06/2024</ul> | ||
DIRECTOR APPOINTED MRS CLAIRE CHELLAM | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHRIYESH PATEL | ||
DIRECTOR APPOINTED MR UDARA CHINTANA RANASINGHE | ||
DIRECTOR APPOINTED MRS DAWN ELIZABETH WILLIAMS | ||
DIRECTOR APPOINTED VIRGINIA EVE CLEGG | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CUNNINGHAM PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE FAULKNER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SINCLAIR BENEDICT MORRIS | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Director's details changed for James Sinclair Benedict Morris on 2023-05-15 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BRIAN EDWARD PEARSE | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CHERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Dac Beachcroft Llp as a person with significant control on 2019-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER WATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID WEATHERBURN | |
AP01 | DIRECTOR APPOINTED MR DAVID WEATHERBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Lee Dickson on 2019-05-15 | |
CH01 | Director's details changed for Mr Andrew John Cunningham Parker on 2019-05-13 | |
CH01 | Director's details changed for Mr Anthony John Cherry on 2019-05-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER WATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEATHERBURN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHRIYESH PATEL | |
AP01 | DIRECTOR APPOINTED MR CRAIG LEE DICKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUNNINGHAM PARKER | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALVERT MURRAY | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol Avon BS99 7UD | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK FIREBRACE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM C/O Beachcroft Llp Portwall Place Portwall Lane Bristol Avon BS99 7UD United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED DAVID WEATHERBURN | |
AP01 | DIRECTOR APPOINTED JAMES SINCLAIR BENEDICT MORRIS | |
AP01 | DIRECTOR APPOINTED DAVID EGERTON POLLITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY YUILL | |
AR01 | 16/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM PORTWALL PLACE C/O BEACHCROFT LLP PORTWALL LANE BRISTOL BS99 7UR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
RES15 | CHANGE OF NAME 19/10/2011 | |
CERTNM | COMPANY NAME CHANGED BEACHCROFT CLAIMS LIMITED CERTIFICATE ISSUED ON 28/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 27/06/2011 | |
CERTNM | COMPANY NAME CHANGED MUTUAL LAW LIMITED CERTIFICATE ISSUED ON 01/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RP04 | SECOND FILING WITH MUD 16/05/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 16/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK FIREBRACE / 25/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK FIREBRACE / 25/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN CHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BOTHAMLEY | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALVERT MURRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LOUIS MICHAEL BOTHAMLEY / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2009 TO 30/04/2009 | |
AP01 | DIRECTOR APPOINTED SALLY ELIZABETH YUILL | |
AP01 | DIRECTOR APPOINTED DUNCAN STUART RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BUTCHER | |
288a | DIRECTOR APPOINTED PAUL CALVERT MURRAY LOGGED FORM | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL CALVERT MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HODSON | |
288a | DIRECTOR APPOINTED HENRY LOUIS MICHAEL BOTHAMLEY | |
288a | DIRECTOR APPOINTED SIMON JAMES HODSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY YUILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED SALLY ELIZABETH YUILL | |
288a | DIRECTOR APPOINTED NATHAN JAMES BUTCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHARLES | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, C/O BEACHCROFT LLP, 1 REDCLIFF STREET, BRISTOL, BS1 6NPBS1 6NP | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HESLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O BEACHCROFT WANSBROUGHS, 1 REDCLIFF STREET, BRISTOL, BS1 6NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAC BEACHCROFT CLAIMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Special Projects |
Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Services |
Durham County Council | |
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Services |
Stockton-On-Tees Borough Council | |
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Basingstoke and Deane Borough Council | |
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Across Services |
Durham County Council | |
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Services |
Wealden District Council | |
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400039577 |
Braintree District Council | |
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Compensation |
Ryedale District Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
Ryedale District Council | |
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Somerset County Council | |
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Private Contractors & Other Agencies |
Hartlepool Borough Council | |
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Training - Course Fees - Other |
Durham County Council | |
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Services |
Somerset County Council | |
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Miscellaneous Expenses |
Stockton-On-Tees Borough Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
SHEFFIELD CITY COUNCIL | |
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SOLICITORS |
Ryedale District Council | |
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Basingstoke and Deane Borough Council | |
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Across Services |
Basingstoke and Deane Borough Council | |
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Across Services |
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Miscellaneous Expenses |
London Borough of Lewisham | |
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LONG TERM PROVISIONS - INSURANCE |
London Borough of Harrow | |
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Other Agencies/Local Authorities 3rd Party Payment |
London Borough of Wandsworth | |
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TREE ROOTS PROVISIONS 1/4/92 |
Gosport Borough Council | |
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REPAIRS AND MAINT OF BUILDINGS |
London Borough of Lewisham | |
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LONG TERM PROVISIONS - INSURANCE |
Wyre Forest District Council | |
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London Borough of Lewisham | |
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LONG TERM PROVISIONS - INSURANCE |
Bolton Council | |
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Other Fees |
Isle of Wight Council | |
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Essex County Council | |
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Exeter City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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TREE ROOTS PROVISIONS 1/4/92 |
Manchester City Council | |
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Cornwall Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
Essex County Council | |
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Exeter City Council | |
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Sedgemoor District Council | |
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LEGAL FEES |
London Borough of Newham | |
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Barrow Borough Council | |
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Solicitors fees |
Torbay Council | |
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SERVICES - PROFESSIONAL FEES |
Essex County Council | |
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Harrogate Borough Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
Lewisham Council | |
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Basingstoke and Deane Borough Council | |
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Across Services |
Swale Borough Council | |
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Fylde Borough Council | |
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Lewisham Council | |
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Essex County Council | |
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Tower Hamlets Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
Lewisham Council | |
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Buckinghamshire County Council | |
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Cornwall Council | |
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Braintree District Council | |
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Other Expenses |
Bristol City Council | |
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Basingstoke and Deane Borough Council | |
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Property |
Pendle Borough Council | |
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Tprt : Repairs : General |
Wealden District Council | |
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420031974 |
Cornwall Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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TREE ROOTS PROVISIONS 1/4/92 |
Bristol City Council | |
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Somerset County Council | |
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Private Contractors & Other Agencies |
City of Westminster Council | |
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Knowsley Council | |
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LEGAL EXPENSES CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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CONSULTANCY FEES CHILDRENS AND EDUCATION SERVICES |
Basingstoke and Deane Borough Council | |
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Property |
Wealden District Council | |
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5753012 |
Exeter City Council | |
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Insurance Excess |
Newcastle City Council | |
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Lewisham Council | |
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Cornwall Council | |
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Knowsley Council | |
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LEGAL EXPENSES CHILDRENS AND EDUCATION SERVICES |
Essex County Council | |
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City of Westminster Council | |
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London Borough of Barnet Council | |
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Insurance Claims |
Brighton & Hove City Council | |
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Hsing Management - HRA |
Fylde Borough Council | |
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Cornwall Council | |
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Wealden District Council | |
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400004738 |
Cornwall Council | |
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Wealden District Council | |
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420008120 |
Manchester City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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TREE ROOTS PROVISIONS 1/4/92 |
Wealden District Council | |
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420007072 |
City of Westminster Council | |
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Wealden District Council | |
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4196690 |
Wealden District Council | |
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4189392 |
Wealden District Council | |
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4183017 |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |