Back to search

Beech Head (No.5) Limited

08025001

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 11/04/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

99999
Dormant company

Officers

Mr William Kenneth Procter

director · Since 11/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 11/04/2012

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

Christopher Charles Mcgill

director · Since 11/04/2012

British · England · Age 66

William Kenneth Procter

director · Since 11/04/2012

British · England · Age 73

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Lightyear Estates Holdings Limited

75–100% shares

Berkeley House, 304,Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Register · Private Limited

Notified 29/10/2024

Change History

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
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

sic codes99999
2026-07-22

68100