This company is commonly known as Beechglen Limited. The company was founded 24 years ago and was given the registration number 03844464. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BEECHGLEN LIMITED |
|---|---|---|
| Company Number | : | 03844464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Buckingham Palace Road, London, SW1W 9SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Southway, Hampstead Garden Suburb, London, United Kingdom, NW11 6SA | Secretary | 25 May 2006 | Active |
| 44, Southway, Hampstead Garden Suburb, London, United Kingdom, NW11 6SA | Director | 25 May 2006 | Active |
| 44, Southway, Hampstead Garden Suburb, London, United Kingdom, NW11 6SA | Director | 25 May 2006 | Active |
| 44 Southway, Hampstead Garden Suburb, London, NW11 6SA | Secretary | 28 September 1999 | Active |
| 76 Meadway, London, NW11 6QH | Secretary | 20 December 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 September 1999 | Active |
| 44 Southway, London, NW11 6SA | Director | 28 September 1999 | Active |
| 44 Southway, Hampstead Garden Suburb, London, NW11 6SA | Director | 28 September 1999 | Active |
| 26 Southway, London, NW11 6RU | Director | 20 December 2002 | Active |
| 76 Meadway, London, NW11 6QH | Director | 20 December 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 September 1999 | Active |
| Mr Martin Charles Dunitz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44, Southway, London, United Kingdom, NW1 6SA |
| Nature of control | : |
|
| Mrs Ruth Naomi Dunitz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44, Southway, London, United Kingdom, NW11 6SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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