Beechfield Homes Limited

Active03800256 Private limited company
Incorporated
2 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mordehai Cohen
Menahem Lahav
Accounts type
Micro entity
Region
Greater London
Address
3 Hoop Lane
London
NW11 8JR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 August 1999
British
Director · Appointed 20 August 1999
British
Born August 1960 (66)
Director · Appointed 20 August 1999
British
Born July 1965 (61)
Officer history (2 former)
20 August 1999
Appointed Cohen, Mordehai as Secretary
20 August 1999
Appointed Cohen, Mordehai as Director
20 August 1999
Appointed Lahav, Menahem as Director
20 August 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
2 July 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
2 July 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 August 2026
Owns 25–50% of shares
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (1)
6 August 2026
Ceased Mordehai Cohen — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£7,349,789
Employees
5
Debt Ratio
43%
Current Ratio
15.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2025 £2,756,224 £2,852,283 £7,704,085 £7,349,789
Balance sheet detail
2025202220202019
Fixed Assets£10,235,958£10,196,057£5,568,306£5,554,608
Current Assets£2,707,808£2,314,663£2,065,965£1,951,129
Creditors (< 1 year)£172,222£219,511£227,788£249,513
Creditors (> 1 year)£5,470,511£4,540,494£4,550,000£4,500,000
Net Current Assets£2,589,486£2,095,152£1,838,177£1,701,616
Net Assets£7,349,789£7,704,085£2,852,283£2,756,224
Shareholder Funds£7,349,789£7,704,085£2,852,283£2,756,224

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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