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BEECHGLEN LIMITED

BEECHGLEN LIMITED is an active private limited company, incorporated on 20 September 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BEECHGLEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03844464
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date12/09/2016
Last Made Up Date15/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BEECHGLEN LIMITED

Directors

(The company's officers)
MR MARTIN CHARLES DUNITZ
(~74 year old British national)
44 SOUTHWAY, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2006
MRS RUTH NAOMI DUNITZ
(~73 year old British national)
44 SOUTHWAY, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2006
MRS RUTH NAOMI DUNITZ
(~73 year old British national)
44 SOUTHWAY, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6SA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2006

Shareholders

(Persons of Significant Control)
Mr Martin Charles Dunitz
(~74 year old British national)
44, Southway, Hampstead Garden Suburb, London, NW1 6SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Ruth Naomi Dunitz
(~73 year old British national)
44, Southway, Hampstead Garden Suburb, London, NW11 6SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN CHARLES DUNITZ
  • MR MARTIN CHARLES DUNITZ
  • MRS RUTH NAOMI DUNITZ
  • MR MARTIN CHARLES DUNITZ
  • MR MARTIN CHARLES DUNITZ
  • MRS RUTH NAOMI DUNITZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEECHGLEN LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of BEECHGLEN LIMITED at local scale
Map of BEECHGLEN LIMITED at local scale
Map of BEECHGLEN LIMITED at district scale
Map of BEECHGLEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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