Beech Head (No.2) Limited

Company Name	Beech Head (No.2) Limited
Company Status	Active
Company Number	07302939
Category	Private Limited Company
Incorporation Date	2 July 2010(13 years, 10 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	02 July 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair 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(9 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 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 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(10 years, 7 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 Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Alan Wolfson
Status	Resigned
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(1 year, 8 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

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

Financials

Year	2014
Net Worth	£1,630,098
Current Liabilities	£399,385

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

4 March 2011	Delivered 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

4 March 2011

Delivered 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

5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
19 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 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)
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)
7 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 7 November 2018 (1 page)
5 November 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
7 July 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Amended total exemption full accounts made up to 31 December 2013 (10 pages)
10 October 2014	Amended total exemption full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Full accounts made up to 31 December 2013 (10 pages)
5 August 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Satisfaction of charge 1 in full (4 pages)
23 July 2014	Satisfaction of charge 1 in full (4 pages)
23 December 2013	Full accounts made up to 31 December 2012 (10 pages)
23 December 2013	Full accounts made up to 31 December 2012 (10 pages)
4 July 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Full accounts made up to 31 December 2011 (11 pages)
5 April 2013	Full accounts made up to 31 December 2011 (11 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
12 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
2 February 2012	Full accounts made up to 31 December 2010 (11 pages)
2 February 2012	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
4 October 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
26 July 2011	Termination of appointment of Ian Rapley as a director (1 page)
26 July 2011	Termination of appointment of Ian Rapley as a director (1 page)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2011	Resolutions RES13 ‐ Conflicts of interests/ deed of charge 03/03/2011 (3 pages)
15 March 2011	Resolutions RES13 ‐ Conflicts of interests/ deed of charge 03/03/2011 (3 pages)
16 February 2011	Appointment of Mr Ian Rapley as a director (2 pages)
16 February 2011	Appointment of Mr Ian Rapley as a director (2 pages)
2 July 2010	Incorporation (24 pages)
2 July 2010	Incorporation (24 pages)