Beech (No.1) Limited

Company Name	Beech (No.1) Limited
Company Status	Active
Company Number	07062603
Category	Private Limited Company
Incorporation Date	31 October 2009(14 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(1 year, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Ian Rapley
Nationality	British
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	31 October 2009(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

97 at £1	Beech Head (No.1) LTD 97.00% Ordinary
3 at £1	William Procter 3.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
23 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
23 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
23 July 2019	Change of details for Beech Head (No.1) Limited as a person with significant control on 2 April 2019 (2 pages)
28 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 (1 page)
3 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchlley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 7 November 2018 (1 page)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary on 27 December 2012 (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary on 27 December 2012 (1 page)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
12 March 2012	Appointment of Paul Hallam as a secretary on 1 March 2012 (2 pages)
12 March 2012	Appointment of Paul Hallam as a secretary on 1 March 2012 (2 pages)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary on 29 February 2012 (1 page)
12 March 2012	Appointment of Paul Hallam as a secretary on 1 March 2012 (2 pages)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary on 29 February 2012 (1 page)
7 December 2011	Accounts made up to 31 December 2010 (2 pages)
7 December 2011	Accounts made up to 31 December 2010 (2 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 September 2011	Appointment of Mr Christopher Charles Mcgill as a director on 29 March 2011 (2 pages)
5 September 2011	Appointment of Mr Christopher Charles Mcgill as a director on 29 March 2011 (2 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
24 February 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
24 February 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
30 December 2009	Appointment of Mr. William Kenneth Proctor as a director (3 pages)
30 December 2009	Appointment of Ian Rapley as a secretary (3 pages)
30 December 2009	Appointment of Alan Wolfson as a secretary (3 pages)
30 December 2009	Termination of appointment of Ian Saunders as a director (2 pages)
30 December 2009	Appointment of Ian Rapley as a secretary (3 pages)
30 December 2009	Termination of appointment of Ian Saunders as a director (2 pages)
30 December 2009	Appointment of Alan Wolfson as a secretary (3 pages)
30 December 2009	Termination of appointment of Mcs Formations Limited as a secretary (2 pages)
30 December 2009	Appointment of Mr. William Kenneth Proctor as a director (3 pages)
30 December 2009	Termination of appointment of Mcs Formations Limited as a secretary (2 pages)
31 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)
31 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
31 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)

Beech (No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London