BL

BEECH (NO.1) LIMITED

Active

Company number 07062603

London, England · Incorporated 31 October 2009

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

Last updated on 30 March 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beech Head (No.1) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Accounts Amended With Accounts Type Dormant
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2012 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2012 View
Accounts With Made Up Date
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Appoint Person Director Company With Name Date
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2010 View
Termination Director Company With Name
Officers
30 December 2009 View
Termination Secretary Company With Name
Officers
30 December 2009 View
Appoint Person Secretary Company With Name
Officers
30 December 2009 View
Appoint Person Secretary Company With Name
Officers
30 December 2009 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Incorporation Company
Incorporation
31 October 2009 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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  • Credit score & payment risk
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