Beech Head (No.1) Limited
07062615
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 31/10/2009
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
director · Resigned 31/10/2009
corporate secretary · Resigned 31/10/2009
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 27/12/2012
secretary · Resigned 10/07/2019
Persons with Significant Control
Mr Vincent Aziz Tchenguiz
British · United Kingdom · Age 69
6th Floor, 35 Park Lane, London, W1K 1RB
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON