BL

BEECHGLEN LIMITED

Active

Company number 03844464

Harrow, United Kingdom · Incorporated 20 September 1999

Unit 205 Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

134 Buckingham Palace Road London SW1W 9SA United Kingdom · until 20 July 2026

140 Buckingham Palace Road London SW1W 9SA · until 23 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DUNITZ, Ruth Naomi
Secretary
25 May 2006
DM
DUNITZ, Martin Charles
Director
25 May 2006
DR
DUNITZ, Ruth Naomi
Director
25 May 2006
WV
WINEMAN, Vivian
Secretary · Resigned
20 December 2002
EH
EDER, Henry Bernard
Director · Resigned
20 December 2002
WV
WINEMAN, Vivian
Director · Resigned
20 December 2002
DR
DUNITZ, Ruth Naomi
Secretary · Resigned
28 September 1999
DM
DUNITZ, Martin Charles
Director · Resigned
28 September 1999
DR
DUNITZ, Ruth Naomi
Director · Resigned
28 September 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 September 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 September 1999

Persons with significant control

PS
Mrs Ruth Naomi Dunitz
Born February 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Martin Charles Dunitz
Born June 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Secretary Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Address
4 November 2008 View
Legacy
Address
22 September 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2004 View
Auditors Resignation Company
Auditors
19 April 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Accounts With Accounts Type Small
Accounts
6 August 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
23 August 2002 View
Legacy
Address
28 February 2002 View
Legacy
Accounts
28 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
29 September 2000 View
Legacy
Capital
30 January 2000 View
Legacy
Accounts
30 January 2000 View
Legacy
Address
30 January 2000 View
Legacy
Capital
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Address
7 October 1999 View
Incorporation Company
Incorporation
20 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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