Menna Overview

Here’s a quick overview of BEECH HEAD (NO.1) LIMITED 👀 — a London based business that started in 2009.

BEECH HEAD (NO.1) LIMITED

  • Company statusactive
  • Company No07062615
  • Age16 years 9 months Incorporated 31 October 2009
  • Officers5

Address

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

BEECH HEAD (NO.1) LIMITED is an active company incorporated on 31 October 2009 and based in London, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 26 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 04 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 04 Nov 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 05 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 13 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 13 Nov 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 03 Oct 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 24 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 23 Jul 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 23 Jul 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 28 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 03 Jan 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 02 Jan 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 07 Nov 2018

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Confirmation Statement With No Updates

8 Years Ago on 09 Nov 2017

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 29 Sep 2017

event
Confirmation Statement With Updates

9 Years Ago on 07 Dec 2016

finance
Accounts With Accounts Type Total Exemption Full

9 Years Ago on 13 Oct 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 10 Nov 2015

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196029 Mar 2011
PROCTER, William Kenneth, Mr.director May 195331 Oct 2009
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Vincent Aziz Tchenguiz Oct 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.