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Beech Head (no.1) Limited LONDON

Beech Head (no.1) started in year 2009 as Private Limited Company with registration number 07062615. The Beech Head (no.1) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At the moment there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beech Head (no.1) Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07062615
Date of Incorporation Sat, 31st Oct 2009
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 31 October 2009

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 17 September 2010

Resigned: 17 March 2011

Ian S.

Position: Director

Appointed: 31 October 2009

Resigned: 31 October 2009

Ian R.

Position: Secretary

Appointed: 31 October 2009

Resigned: 27 December 2012

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 31 October 2009

Resigned: 31 October 2009

Alan W.

Position: Secretary

Appointed: 31 October 2009

Resigned: 29 February 2012

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Vincent T. The abovementioned PSC and has 75,01-100% shares.

Vincent T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 31st October 2023
filed on: 14th, November 2023 		Free Download (3 pages)

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