About

Registered Number: 08025001
Date of Incorporation: 11/04/2012 (12 years ago)
Company Status: Active
Registered Address: Berkeley House, 304 Regents Park Road, London, N3 2JX,

 

Beech Head (No.5) Ltd was registered on 11 April 2012 with its registered office in London. Lau, Daniel is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAU, Daniel 10 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 02 September 2019
AP01 - Appointment of director 26 July 2019
AP03 - Appointment of secretary 24 July 2019
TM02 - Termination of appointment of secretary 24 July 2019
CS01 - N/A 01 May 2019
AD01 - Change of registered office address 28 March 2019
AD01 - Change of registered office address 07 November 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 21 February 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 28 April 2017
AAMD - Amended Accounts 14 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 29 April 2015
CH03 - Change of particulars for secretary 29 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 April 2013
AA01 - Change of accounting reference date 21 June 2012
NEWINC - New incorporation documents 11 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.