Beechworth Management Limited

00588314

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 02/08/1957

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 20/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

Mr Chaim Benzion Freshwater

director · Since 24/02/2026

ENGLISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Mr Benzion Schalom Eliezer Freshwater

25–50% shares

25–50% votes

British · United Kingdom · Age 78

Freshwater House, 158/162 Shaftesbury Avenue, London, WC2H 8HR

Notified 06/04/2016

E. Alec Colman Investments Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 646747 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ANGLO PORTUGUESE BANK LTD

Created 28/12/1967Registered 08/01/1968

charge

outstanding

GENERAL GUARANTEE THE CORPORATION LTD

Created 28/12/1967Registered 09/01/1967