Beechcroft House Limited

Active02071720 Private limited company
Incorporated
6 November 1986 (40 years)
Industry
Residents property management (98000)
Directors
Marco Ortiz Perez
Charles Mansour
Accounts type
Total exemption full
Region
Greater London
Address
6 East Heath Road
London
NW3 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ortiz Perez, Marco
Director · Appointed 8 January 2025
British
Born August 1974 (52)
Director · Appointed 1 September 2023
British
Born April 1963 (63)
Mansour, Charles
Director · Appointed 19 December 2004
British
Born September 1979 (47)
Secretary · Appointed 1 January 2002
British
Bishop, Robert Charles
Director · Appointed 10 March 1996
British
Born February 1959 (67)
Sundberg, Ulf Staffan
Director · Appointed 4 May 1991
Swedish
Born April 1960 (66)
Officer history (7 former)
8 January 2025
Appointed Ortiz Perez, Marco as Director
28 March 2024
Resigned Burningham, William Benedict as Director
1 September 2023
Appointed Webb, Ruth Helen, Dr as Director
18 December 2021
Resigned Reizin, Paul as Director
13 April 2017
Appointed Burningham, William Benedict as Director
31 July 2015
Resigned Au, Edward Wanman as Director
15 August 2010
Resigned Boyd, Mary Dorothy as Director
19 December 2004
Appointed Mansour, Charles as Director
1 January 2002
Appointed Webb, Ruth Helen, Dr as Secretary
1 January 2002
Resigned Boyd, Mary Dorothy as Secretary
2 August 1999
Resigned Hope, Eric Arthur as Director
10 March 1996
Appointed Bishop, Robert Charles as Director
27 October 1994
Resigned Bishop, Celeste Pauline as Director
4 May 1991
Appointed Sundberg, Ulf Staffan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
27 April 2026Confirmation statement with no updates18 April 2026
4 August 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates18 April 2025
12 January 2025Appointment of a director
Show all recent filings

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