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Beechglen Limited

Beechglen Limited is an active company incorporated on 20 September 1999 with the registered office located in London, Greater London. Beechglen Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03844464
Private limited company
Age
26 years
Incorporated 20 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was 140 Buckingham Palace Road London SW1W 9SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Co Director • Lives in UK • Born in Feb 1951
Director • Co Director • Lives in UK • Born in Jun 1949
Mr Martin Charles Dunitz
PSC • British • Lives in UK • Born in Jun 1949
Mrs Ruth Naomi Dunitz
PSC • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Shimshon LLP
Ruth Naomi Dunitz and Martin Charles Dunitz are mutual people.
Active
Bosem LLP
Ruth Naomi Dunitz and Martin Charles Dunitz are mutual people.
Active
David Martin Investments Limited
Martin Charles Dunitz is a mutual person.
Active
Abbey Court (Freehold) Limited
Martin Charles Dunitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£132
Decreased by £772 (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£132
Decreased by £772 (-85%)
Total Liabilities
-£33.1K
Decreased by £676 (-2%)
Net Assets
-£32.97K
Decreased by £96 (0%)
Debt Ratio (%)
25078%
Increased by 21341.42% (+571%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Aug 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 25 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jul 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 28 Aug 2023
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 23 August 2023
Submitted on 23 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 1 Mar 2023
Confirmation statement made on 15 August 2022 with updates
Submitted on 31 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Jun 2022
Repayment History
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