Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Beech (No.1) Limited
- Incorporated
- 31 October 2009 (17 years)
- Industry
- Dormant Company (99999)
- Owned by
- Beech Head (No.1) Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 31 October 2009
British
Born May 1953 (73)
Officer history (5 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
31 October 2009
31 October 2009
31 October 2009
31 October 2009
Appointed Wolfson, Alan as Secretary
31 October 2009
31 October 2009
Appointed Rapley, Ian as Secretary
31 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Beech Head (No.1) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 753658
Holdings 1
Companies where Beech (No.1) Limited is registered as a person with significant control
Owns 75–100% of shares (as a trust)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 April 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →