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Beech Head (No.5) Limited

Beech Head (No.5) Limited is a dormant company incorporated on 11 April 2012 with the registered office located in London, Greater London. Beech Head (No.5) Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
08025001
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Beech Head (No.5) Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr. William Kenneth Procter
Director • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Christopher Charles McGill
Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.98K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£4.98K
Increased by £4.98K (%)
Net Assets
-£4.88K
Decreased by £4.98K (-4980%)
Debt Ratio (%)
4980%
Increased by 4980% (%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Lightyear Estates Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 6 Aug 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 30 Apr 2025
Notification of Lightyear Estates Holdings Limited as a person with significant control on 29 October 2024
Submitted on 20 Nov 2024
Withdrawal of a person with significant control statement on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 30 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 21 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 25 Apr 2022
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Repayment History
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