BH

BEECH HEAD (NO.1) LIMITED

Active

Company number 07062615

London, England · Incorporated 31 October 2009

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

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2009

Company overview

BEECH HEAD (NO.1) LIMITED is a private limited company registered in England and Wales since its incorporation on 31 October 2009 and remains active on the register. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Vincent Aziz Tchenguiz is a person with significant control who holds 75-100% of the shares. The board consists of four British directors: PROCTER, William Kenneth (appointed 31 October 2009), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). Six 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 31 December 2025, were filed on 6 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. Companies House holds 67 filings for this company, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
29 March 2011
PW
PROCTER, William Kenneth
Director
31 October 2009
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
17 September 2010
SI
SAUNDERS, Ian William
Director · Resigned
31 October 2009
MF
MCS FORMATIONS LIMITED
Corporate Secretary · Resigned
31 October 2009
WA
WOLFSON, Alan
Secretary · Resigned
31 October 2009
RI
RAPLEY, Ian
Secretary · Resigned
31 October 2009

Persons with significant control

PS
Mr Vincent Aziz Tchenguiz
Born October 1956
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 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
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 With Accounts Type Total Exemption Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 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 Total Exemption Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Secretary Company With Name 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
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Legacy
Mortgage
16 March 2011 View
Resolution
Resolution
15 March 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Legacy
Mortgage
12 October 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2010 View
Termination Secretary Company With Name
Officers
30 December 2009 View
Termination Director 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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