Menna Overview

Here’s a quick overview of BEECH HEAD (NO.3) LIMITED 👀 — a London based business that started in 2010.

BEECH HEAD (NO.3) LIMITED

  • Company statusactive
  • Company No07466124
  • Age15 years 7 months Incorporated 10 December 2010
  • Officers5

Address

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

BEECH HEAD (NO.3) LIMITED is an active company incorporated on 10 December 2010 and based in London, England. The company was registered 16 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 07 Jan 2025

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 17 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 02 Oct 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 14 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 15 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Dec 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 04 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 17 Jan 2020

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 26 Jul 2019

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Appoint Person Secretary 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 24 Jul 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 28 Mar 2019

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Confirmation Statement With No Updates

7 Years Ago on 03 Jan 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 07 Nov 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 05 Nov 2018

event
Confirmation Statement With No Updates

8 Years Ago on 10 Jan 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 17 Aug 2017

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Confirmation Statement With Updates

9 Years Ago on 16 Jan 2017

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 15 Dec 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 195310 Dec 2010
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.