Beech Head (NO.1) Limited
Company 07062615 Active
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| Number | 07062615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2009 |
| Address | BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beech (NO.1) Limited
75-100% shares · notified 2016-04-06 - Penvalley Limited
75-100% shares · notified 2016-04-06 - Consensus Business Group (Ground Rents) Limited ceased 2022-08-03
75-100% shares · notified 2016-04-06
Officers (5)
- Daniel Lau Secretary · appointed 2019
Show 4 former officers
- Ian William Saunders Director · appointed 2009 · resigned 2009
- Ian Rapley Secretary · appointed 2009 · resigned 2012
- MCS Formations Limited Corporate-secretary · appointed 2009 · resigned 2009
- Alan Wolfson Secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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