Beech Head (No.1) Limited
Company Profile
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SmallBeech Head (no.1) Limited
07062615•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
31/10/2009
Company Age
16 years
Directors
6
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Beech Head (no.1) Limited (07062615) is a private limited with share capital incorporated on 31/10/2009 (16 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 31/10/2009
N32JX
Financial Overview
Total Assets
£14.18M
Liabilities
£7.99M
Net Assets
£6.19M
Est. Turnover
£3.09M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Legacy
Category:Mortgage
Date:16-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Legacy
Category:Mortgage
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2009
Incorporation Company
Category:Incorporation
Date:31-10-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
10
Contact
Berkeley House, 304 Regents Park Road, London, N32JX