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Beech Head (No.2) Limited

07302939

active
ltd
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, 304 Regents Park Road, 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: 30/06/2026

Due 14/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

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 Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

William Kenneth Procter

director · Since 02/07/2010

British · England · Age 73

Christopher Charles Mcgill

director · Since 29/03/2011

British · England · Age 66

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Daniel Lau

secretary · Since 10/07/2019

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Paul Hallam

secretary · Resigned 10/07/2019

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Berkeley House
2026-07-22

BERKELEY HOUSE

post townLondon
2026-07-22

LONDON

officer appointedLAU, Daniel
2026-07-22
officer appointedHALLAM, Paul
2026-07-22
officer appointedMCGILL, Christopher Charles
2026-07-22
officer appointedPROCTER, William Kenneth
2026-07-22
officer appointedWATSON, Michael David
2026-07-22