BEECH HEAD (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
BEECH HEAD (NO.1) LIMITED
COMPANY NUMBER
07062615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECH HEAD (NO.1) LIMITED | Active - Accounts Filed | View Report |
| BEECH (NO.1) LIMITED | Non-Trading | View Report |
| FAIRBAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEECH HEAD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECH HEAD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECH HEAD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2009 - Present (15 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 152 Past: 286 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 193 Past: 106 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECH HEAD (NO.1) LIMITED | Active - Accounts Filed | View Report |
| BEECH (NO.1) LIMITED | Non-Trading | View Report |
| FAIRBAR LIMITED | Active - Accounts Filed | View Report |
| CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED | Active - Accounts Filed | View Report |
| PENVALLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 20/01/2021 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 25/07/2019 | New Company Secretary Daniel Lau (926077600) Appointed |
| 25/07/2019 | Paul Hallam (916721290) has left the board |
| 01/04/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 09/11/2018 | Change in Reg. Office |
| 11/12/2017 | Paul Hallam (916744752) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 31/12/2013 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 07/01/2013 | Ian Rapley (914788264) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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