Beech Head (No.1) Limited

07062615

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 31/10/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 31/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Mr Vincent Aziz Tchenguiz

75–100% shares

British · United Kingdom · Age 69

6th Floor, 35 Park Lane, London, W1K 1RB

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/03/2011Registered 16/03/2011Satisfied 10/11/2015

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/09/2010Registered 12/10/2010Satisfied 23/07/2014