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Beech Head (No.5) Limited
08025001
active
ltd
england wales
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 11/04/2012
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
99999
Dormant companyOfficers
Mr William Kenneth Procter
director · Since 11/04/2012
DIRECTOR
BRITISH · ENGLAND
Also on 262 other boards
Mr Christopher Charles Mcgill
director · Since 11/04/2012
DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
Mr Paul Hallam
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
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
Also on 413 other boards
Daniel Lau
secretary · Since 10/07/2019
Former
Paul Hallam
secretary · Resigned 10/07/2019
Persons with Significant Control
Lightyear Estates Holdings Limited
75–100% shares
Reg: 08249934 · England & Wales Company Register · Private Limited
Notified 29/10/2024
Change History
officer appointed → LAU, Daniel
2026-07-22officer appointed → HALLAM, Paul
2026-07-22officer appointed → MCGILL, Christopher Charles
2026-07-22officer appointed → PROCTER, William Kenneth
2026-07-22officer appointed → WATSON, Michael David
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Berkeley House
2026-07-22BERKELEY HOUSE
post town → London
2026-07-22LONDON
sic codes → 99999
2026-07-2268100