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 Head (No.1) Limited
- Incorporated
- 31 October 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Vincent Aziz Tchenguiz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (6 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
17 March 2011
17 September 2010
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
Vincent Aziz Tchenguiz
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1956 (70)
Holdings 1
Companies where Beech Head (No.1) Limited is registered as a person with significant control
Owns 75–100% of shares
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 | ||
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 April 2026 | Director's details changed | |||
| 30 March 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Director's details changed |
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