Beech Head (No.5) Limited

Company Name	Beech Head (No.5) Limited
Company Status	Active
Company Number	08025001
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years 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 Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair 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(7 years, 3 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(7 years, 3 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(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	11 April 2012(same day as company formation)
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	Mantao LTD 97.00% Ordinary
3 at £1	William Kenneth Procter 3.00% Ordinary

Financials

Year	2014
Net Worth	-£4,880
Current Liabilities	£4,980

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	Group
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days 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)
6 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
24 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
24 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
1 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 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)
4 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
14 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
14 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 April 2015	Secretary's details changed for Paul Hallam on 11 April 2012 (1 page)
29 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Secretary's details changed for Paul Hallam on 11 April 2012 (1 page)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
23 December 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 December 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
21 June 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
21 June 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
11 April 2012	Incorporation (29 pages)
11 April 2012	Incorporation (29 pages)

Beech Head (No.5) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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