DB

DAC BEACHCROFT SERVICES LIMITED

Active

Company number 05560211

London, England · Incorporated 12 September 2005

Woolgate, 25 Basinghall Street, London, EC2V 5HA, England

Last updated on 23 August 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (772) LIMITED · 12 September 2005 – 10 October 2005

BEACHCROFTS LIMITED · 10 October 2005 – 28 October 2011

Company overview

DAC Beachcroft Services Limited is an active private limited company incorporated on 12 September 2005 and registered in England and Wales. The company’s registered office is at Woolgate, 25 Basinghall Street, London, EC2V 5HA.

It is a wholly owned subsidiary of DAC Beachcroft LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company’s principal activity is administrative and support services (SIC 82110).

As at the latest accounts, the company is up to date with its filing obligations. Full accounts were filed to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was made up to 7 December 2025.

The board currently comprises three British directors: Katherine Elizabeth Farmer (appointed 2011), Claire Chellam (appointed 2021) and Marie Louise Armstrong (appointed 2025). The company has no charges, no insolvency history and has never been liquidated. Recent filings relate only to a change of registered office address and an associated update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dac Beachcroft Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2026 View
Accounts With Accounts Type Full
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Resolution
Resolution
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Accounts With Accounts Type Full
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Change Person Director Company With Change Date
Officers
13 May 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Full
Accounts
3 February 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Certificate Change Of Name Company
Change Of Name
28 October 2011 View
Change Of Name Notice
Change Of Name
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Dormant
Accounts
1 July 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Secretary Company With Name
Officers
17 May 2011 View
Termination Secretary Company With Name
Officers
27 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2009 View
Change Corporate Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
11 November 2006 View
Certificate Change Of Name Company
Change Of Name
10 October 2005 View
Incorporation Company
Incorporation
12 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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