Beech Head (no.2) Limited. net worth, address, company information. Free

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Beech Head (No.2) Limited (registration number 07302939) is a private limited company founded on 2010-07-02 in England. This business has its registered office at Berkeley House, 304 Regents Park Road, London N3 2JX. Beech Head (No.2) Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Beech Head (no.2) Limited
Number	07302939
Date of Incorporation:	July 2, 2010
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), Christopher M. (appointed on 29 March 2011). 1 secretary is there as well: Daniel L. (appointed on 10 July 2019). The official register indexes 1 person of significant control - Vincent T., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Vincent T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates June 30, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 30, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates June 30, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On February 22, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates June 30, 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates June 30, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 10, 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 10, 2019) of a secretary filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on March 28, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 28th, March 2019 \| address	Free Download (1 page)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 7, 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 7th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, November 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates June 30, 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 16th, August 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates June 30, 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates July 2, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 7, 2015: 100.00 GBP capital
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2013 filed on: 10th, October 2014 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, July 2014 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 23rd, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 5th, April 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2012 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on March 12, 2012 filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 12, 2012) of a secretary filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 2nd, February 2012 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from July 31, 2011 to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AP01) On July 26, 2011 new director was appointed. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 26, 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, March 2011 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, March 2011 \| resolution	Free Download (3 pages)
(AP01) On February 16, 2011 new director was appointed. filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2010 \| incorporation	Free Download (24 pages)

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