Menna Overview
Here’s a quick overview of BEECH HEAD (NO.4) LIMITED 👀 — a London based business that started in 2011.
BEECH HEAD (NO.4) LIMITED
- Company statusactive
- Company No07551430
- Age15 years 4 months Incorporated 3 March 2011
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
BEECH HEAD (NO.4) LIMITED is an active company incorporated on 3 March 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 23 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 23 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Mar 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 03 Mar 2011 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vincent Aziz Tchenguiz | Oct 1956 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BEECH HEAD (NO.4) LIMITED 👀 — a London based business that started in 2011.