BL

BEECHGLEN LIMITED

Active

Company number 03844464

Harrow, United Kingdom · Incorporated 20 September 1999

Unit 205 Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, United Kingdom

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

BEECHGLEN LIMITED is an active private limited company incorporated on 20 September 1999 and registered in England and Wales. Its registered office is at Unit 205 Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Ruth Naomi Dunitz is a person with significant control who holds 25-50% of the shares and voting rights. Mr Martin Charles Dunitz is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: DUNITZ, Martin Charles (appointed 25 May 2006) and DUNITZ, Ruth Naomi (appointed 25 May 2006). DUNITZ, Ruth Naomi serves as company secretary (appointed 25 May 2006). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 18 May 2026. The next accounts are due by 29 June 2027. The latest confirmation statement was made up to 15 August 2026. The next is due by 29 August 2027. Companies House holds 92 filings for this company, most recently a confirmation statement filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • MARTIN CHARLES DUNITZ (50.0%)
  • RUTH NAOMI DUNITZ (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARTIN CHARLES DUNITZ ORDINARY 1 50.00% 1 50.00%
RUTH NAOMI DUNITZ ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

WV
WINEMAN, Vivian
Director · Resigned
20 December 2002
EH
EDER, Henry Bernard
Director · Resigned
20 December 2002
DR
DUNITZ, Ruth Naomi
Director · Resigned
28 September 1999
DM
DUNITZ, Martin Charles
Director · Resigned
28 September 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 September 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 September 1999

No active officers on record.

Persons with significant control

PS
Mrs Ruth Naomi Dunitz
Born February 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Martin Charles Dunitz
Born June 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Change Person Secretary Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Address
4 November 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Address
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2004 View
Auditors Resignation Company
Auditors
19 April 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Small
Accounts
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
23 August 2002 View
Legacy
Address
28 February 2002 View
Legacy
Accounts
28 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
29 September 2000 View
Legacy
Address
30 January 2000 View
Legacy
Accounts
30 January 2000 View
Legacy
Capital
30 January 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Capital
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Legacy
Address
7 October 1999 View
Legacy
Officers
7 October 1999 View
Incorporation Company
Incorporation
20 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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