Company NameBeech Head (No.2) Limited
DirectorsWilliam Kenneth Procter and Christopher Charles McGill
Company StatusActive
Company Number07302939
CategoryPrivate Limited Company
Incorporation Date2 July 2010 (9 years, 6 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 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Park Lane
Mayfair
London
W1K 1RB
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(9 months after company formation)
Appointment Duration8 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Paul Hallam
StatusCurrent
Appointed01 March 2012(1 year, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Ian Rapley
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Alan Wolfson
StatusResigned
Appointed02 July 2010(same day as company formation)
RoleCompany Director
Correspondence AddressMolteno House 302 Regents Park Road
Finchley
London
N3 2JX

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 £1Vincent Tchenguiz
97.00%
Ordinary
3 at £1William Kenneth Procter
3.00%
Ordinary

Financials

Year2014
Net Worth£1,630,098
Current Liabilities£399,385

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 June 2018 (1 year, 6 months ago)
Next Return Due14 July 2019 (overdue)

Charges

4 March 2011Delivered on: 16 March 2011
Satisfied on: 23 July 2014
Persons entitled: Aviva Commercial Finance Limited

Classification: Deed of charge over shares
Secured details: All monies due or to become due from the company,blackhouse investment properties limited and fairgap limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of the orinary shares presnt and future in fairgap limited,all of its right title and interest to dividends interest and other sums payable on account of the shares see image for full details.
Fully Satisfied

Filing History

16 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
7 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
22 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
29 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
10 October 2014Amended total exemption full accounts made up to 31 December 2013 (10 pages)
29 September 2014Full accounts made up to 31 December 2013 (10 pages)
5 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
5 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
23 July 2014Satisfaction of charge 1 in full (4 pages)
23 December 2013Full accounts made up to 31 December 2012 (10 pages)
4 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(5 pages)
4 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(5 pages)
5 April 2013Full accounts made up to 31 December 2011 (11 pages)
13 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
12 March 2012Termination of appointment of Alan Wolfson as a secretary (1 page)
12 March 2012Appointment of Paul Hallam as a secretary (2 pages)
2 February 2012Full accounts made up to 31 December 2010 (11 pages)
4 October 2011Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
26 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 July 2011Termination of appointment of Ian Rapley as a director (1 page)
26 July 2011Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
26 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
16 March 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2011Resolutions
  • RES13 ‐ Conflicts of interests/ deed of charge 03/03/2011
(3 pages)
16 February 2011Appointment of Mr Ian Rapley as a director (2 pages)
2 July 2010Incorporation (24 pages)