Beech Head (No.5) Limited

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Beech Head (no.5) Limited

08025001•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX

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Incorporated

11/04/2012

Company Age

14 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Beech Head (no.5) Limited (08025001) is a private limited with share capital incorporated on 11/04/2012 (14 years old) and registered in london, N32JX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 11/04/2012
N32JX

Financial Overview

Total Assets

£100

Liabilities

£5.0K

Net Assets

£-4.9K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
P
paul hallam
director
C
christopher charles mcgill
director
M
michael david watson
director
C
christopher charles mcgill
director
W
william kenneth procter
director

Filed Documents

43
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
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:04-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2012
Incorporation Company
Category:Incorporation
Date:11-04-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

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Contact

Berkeley House, 304 Regents Park Road, London, N32JX