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Beech Head (No.2) Limited
07302939
active
Private Limited Company
england wales
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 02/07/2010
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr William Kenneth Procter
director · Since 02/07/2010
ACCOUNTANT
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
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
British · England · 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 23/07/2014