Company NameBeech (No.1) Limited
Company StatusActive
Company Number07062603
CategoryPrivate Limited Company
Incorporation Date31 October 2009 (10 years, 9 months ago)

Business Activity

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

Directors

Director NameMr William Kenneth Procter
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(1 year, 4 months after company formation)
Appointment Duration9 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Paul Hallam
Date of BirthNovember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2019(9 years, 8 months after company formation)
Appointment Duration1 year
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBerkeley House 304 Regents Park Road
London
N3 2JX
Secretary NameMr Daniel Lau
StatusCurrent
Appointed10 July 2019(9 years, 8 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressBerkeley House 304 Regents Park Road
London
N3 2JX
Director NameMr Ian William Saunders
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameIan Rapley
NationalityBritish
StatusResigned
Appointed31 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameAlan Wolfson
NationalityBritish
StatusResigned
Appointed31 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Paul Hallam
StatusResigned
Appointed01 March 2012(2 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 10 July 2019)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed31 October 2009(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered AddressBerkeley House
304 Regents Park Road
London
N3 2JX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 October 2019 (9 months, 1 week ago)
Next Return Due12 December 2020 (4 months from now)

Filing History

9 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
24 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
2 June 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
13 November 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014Annual 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 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
3 January 2013Termination of appointment of Ian Rapley as a secretary on 27 December 2012 (1 page)
5 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
12 March 2012Appointment of Paul Hallam as a secretary on 1 March 2012 (2 pages)
12 March 2012Termination of appointment of Alan Wolfson as a secretary on 29 February 2012 (1 page)
12 March 2012Appointment of Paul Hallam as a secretary on 1 March 2012 (2 pages)
7 December 2011Accounts made up to 31 December 2010 (2 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 September 2011Appointment of Mr Christopher Charles Mcgill as a director on 29 March 2011 (2 pages)
2 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
24 February 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
30 December 2009Termination of appointment of Ian Saunders as a director (2 pages)
30 December 2009Termination of appointment of Mcs Formations Limited as a secretary (2 pages)
30 December 2009Appointment of Ian Rapley as a secretary (3 pages)
30 December 2009Appointment of Alan Wolfson as a secretary (3 pages)
30 December 2009Appointment of Mr. William Kenneth Proctor as a director (3 pages)
31 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
31 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(11 pages)