Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Beech Properties Limited
- Incorporated
- 28 February 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Michael Martin Hugo Gross
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 1 January 2026
Director · Appointed 24 January 2024
British
Born October 1987 (39)
Officer history (11 former)
30 September 2026
1 August 2026
1 January 2026
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
27 August 2024
24 January 2024
24 January 2024
31 January 2019
31 July 2013
31 July 2013
1 April 2012
31 March 2012
1 July 2009
30 June 2009
30 June 2009
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Martin Hugo Gross
Individual · Notified 31 March 2017
Owns 75–100% of shares
British
Born October 1946 (80)
Former controllers (2)
11 January 2023
Ceased Danielle Beissah Katri — Owns 75–100% of shares
31 March 2017
Ceased Gross-Hill Properties Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 9 January 2026 | Appointment of a secretary | |||
| 8 January 2026 | Termination of appointment of a secretary | |||
| 27 October 2025 | Total exemption full accounts | 31 March 2025 |
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