Beechglen Limited

Active03844464 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ruth Naomi Dunitz
Martin Charles Dunitz
Accounts type
Total exemption full
Region
Greater London
Address
Unit 205 Cervantes House
5-9 Headstone Road
Harrow
HA1 1PD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2006
British
Born June 1949 (77)
Director · Appointed 25 May 2006
Also at Bosem LLP
British
Born February 1951 (75)
Secretary · Appointed 25 May 2006
Also at Bosem LLP
British
Officer history (8 former)
25 May 2006
Resigned Wineman, Vivian as Director
25 May 2006
Resigned Eder, Henry Bernard as Director
25 May 2006
Appointed Dunitz, Ruth Naomi as Secretary
25 May 2006
Appointed Dunitz, Martin Charles as Director
25 May 2006
Resigned Wineman, Vivian as Secretary
25 May 2006
Appointed Dunitz, Ruth Naomi as Director
20 December 2002
Resigned Dunitz, Ruth Naomi as Secretary
20 December 2002
Appointed Wineman, Vivian as Director
20 December 2002
Appointed Eder, Henry Bernard as Director
20 December 2002
Appointed Wineman, Vivian as Secretary
20 December 2002
Resigned Dunitz, Martin Charles as Director
20 December 2002
Resigned Dunitz, Ruth Naomi as Director
28 September 1999
Appointed Dunitz, Ruth Naomi as Secretary
28 September 1999
Appointed Dunitz, Martin Charles as Director
28 September 1999
Appointed Dunitz, Ruth Naomi as Director
28 September 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 September 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
20 September 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 September 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£438
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£30,366) (£32,532) (£32,610) (£32,703) (£32,875) (£32,971) (£36,283)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,746
Debtors£1,308
Cash£438£132£904£1,189£1,189£267£276
Creditors (< 1 year)£38,029£33,103£33,779£33,892£33,799£32,799£30,642
Net Current Assets(£36,283)(£32,971)(£32,875)(£32,703)(£32,610)(£32,532)(£30,366)
Shareholder Funds(£36,283)(£32,971)(£32,875)(£32,703)(£32,610)(£32,532)(£30,366)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates15 August 2026
20 July 2026Registered office address changed
18 May 2026Total exemption full accounts30 September 2025
25 August 2025Confirmation statement with no updates15 August 2025
26 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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