Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Beech Head (No.5) Limited
- Incorporated
- 11 April 2012 (14 years)
- Industry
- Dormant Company (99999)
- 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)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 11 April 2012
British
Born April 1960 (66)
Director · Appointed 11 April 2012
British
Born May 1953 (73)
Officer history (1 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
11 April 2012
11 April 2012
11 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 08249934
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Anchor GR Limited Owns 75–100% of shares
Aramis GR Limited Owns 75–100% of shares
Backfold Limited Owns 75–100% of shares
Beech Head (No.5) Limited This company Owns 75–100% of shares
Blackhouse Investment Properties Limited Owns 75–100% of shares
Bodoni GR Limited Owns 75–100% of shares
Bourne Investment Properties Limited Owns 75–100% of shares
Brightmark GR Limited Owns 75–100% of shares
Brightmood GR Limited Owns 75–100% of shares
Brightmoon Investment Properties Limited Owns 75–100% of shares
Brightyear Limited Owns 75–100% of shares
Bueller Asset Management Limited Owns 75–100% of shares
Caladan Limited Owns 75–100% of shares
Carsan Limited Owns 75–100% of shares
Charter Quay Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed |
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