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COVENTRY BEECH NOMINEES 1 LIMITED (16064126)

COVENTRY BEECH NOMINEES 1 LIMITED (16064126) is an active UK company. incorporated on 6 November 2024. with registered office in Prestwich. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. COVENTRY BEECH NOMINEES 1 LIMITED has been registered for 1 year. Current directors include BERKELEY, Andrew Spencer, LACHS, Benjamin Sam.

Company Number
16064126
Status
active
Type
ltd
Incorporated
6 November 2024
Age
1 years
Address
1st Floor Rico House, Prestwich, M25 9WS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BERKELEY, Andrew Spencer, LACHS, Benjamin Sam
SIC Codes
68209

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Introduction
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COVENTRY BEECH NOMINEES 1 LIMITED

COVENTRY BEECH NOMINEES 1 LIMITED is an active company incorporated on 6 November 2024 with the registered office located in Prestwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COVENTRY BEECH NOMINEES 1 LIMITED was registered 1 year ago.(SIC: 68209)

Status

active

Active since 1 years ago

Company No

16064126

LTD Company

Age

1 Years

Incorporated 6 November 2024

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 6 August 2026
Period: 6 November 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

1st Floor Rico House George Street Prestwich, M25 9WS,

Timeline

7 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Nov 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Loan Secured
Feb 25
Loan Secured
Feb 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BERKELEY, Andrew Spencer

Active
George Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 27 Jan 2025

LACHS, Benjamin Sam

Active
George Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 06 Nov 2024

BERKELEY, Andrew Spencer

Resigned
George Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 06 Nov 2024
Resigned 09 Jan 2025

LOPIAN, Daniel Akiva

Resigned
George Street, ManchesterM25 9WS
Born October 1963
Director
Appointed 07 Jan 2025
Resigned 27 Jan 2025

Persons with significant control

1

George Street, PrestwichM25 9WS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Nov 2024
Fundings
Financials
Latest Activities

Filing History

10

Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Incorporation Company
6 November 2024
NEWINCIncorporation