BEECH HEAD (NO.5) LIMITED

Overview

Company Name	BEECH HEAD (NO.5) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08025001
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECH HEAD (NO.5) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BEECH HEAD (NO.5) LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BEECH HEAD (NO.5) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BEECH HEAD (NO.5) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2025
Next Confirmation Statement Due	Apr 25, 2025
Next Confirmation Statement Made Up To	Apr 11, 2024
Overdue	No

What are the latest filings for BEECH HEAD (NO.5) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Notification of Lightyear Estates Holdings Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Nov 20, 2024	Withdrawal of a person with significant control statement on Nov 20, 2024	2 pages	PSC09

Jun 03, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

May 11, 2023	Group of companies' accounts made up to Dec 31, 2022	6 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 06, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 26, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 24, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 24, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

May 01, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 28, 2019	1 pages	AD01

Nov 07, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 07, 2018	1 pages	AD01

May 04, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Feb 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

Oct 14, 2016	Amended total exemption small company accounts made up to Dec 31, 2015	6 pages	AAMD

View All Filings

Who are the officers of BEECH HEAD (NO.5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					260823580001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane Mayfair W1K 1RB London 35 United Kingdom	Apr 11, 2012		Director	Park Lane Mayfair W1K 1RB London 35 United Kingdom	England	British	1960-4	Director	158021700001
PROCTER, William Kenneth Park Lane Mayfair W1K 1RB London 35 United Kingdom	Apr 11, 2012		Director	Park Lane Mayfair W1K 1RB London 35 United Kingdom	England	British	1953-5	Director	98678880016
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 England	Apr 11, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 England					167212900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECH HEAD (NO.5) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lightyear Estates Holdings Limited

Oct 29, 2024

304,Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Register
Registration Number	08249934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BEECH HEAD (NO.5) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2017	Oct 29, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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