okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BEECHGLEN LIMITED

Register to unlock more data on OkredoRegister

BEECHGLEN LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03844464

Incorporation date

20/09/1999

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

134 Buckingham Palace Road, London SW1W 9SACopy
copy info iconCopy
See on map
Latest events (Record since 20/09/1999)
dot icon25/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-15 with updates
View PDF (5 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon11/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
View PDF (1 pages)
dot icon28/08/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon23/08/2023
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2023-08-23
View PDF (1 pages)
dot icon01/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-15 with updates
View PDF (5 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-15 with updates
View PDF (5 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon19/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (5 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon08/08/2018
Change of details for Mr Martin Charles Dunitz as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon16/08/2017
Notification of Ruth Naomi Dunitz as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/08/2017
Notification of Martin Charles Dunitz as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/08/2017
Withdrawal of a person with significant control statement on 2017-08-16
View PDF (2 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon02/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon20/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon04/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon29/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2012
Director's details changed for Mr Martin Charles Dunitz on 2012-08-18
View PDF (2 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon25/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Director's details changed for Mrs Ruth Naomi Dunitz on 2010-10-01
View PDF (3 pages)
dot icon25/08/2011
Secretary's details changed for Ruth Naomi Dunitz on 2010-09-01
View PDF (2 pages)
dot icon25/08/2011
Director's details changed for Martin Charles Dunitz on 2010-10-01
View PDF (3 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon01/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (14 pages)
dot icon11/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon04/09/2009
Return made up to 15/08/09; full list of members
View PDF (5 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon04/11/2008
Registered office changed on 04/11/2008 from ground floor 100 rochester row london SW1P 1JP
View PDF (1 pages)
dot icon22/09/2008
Registered office changed on 22/09/2008 from 41 boyne avenue london NW4 2JL
View PDF (1 pages)
dot icon22/09/2008
Return made up to 15/08/08; full list of members
View PDF (5 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon13/09/2007
Return made up to 15/08/07; no change of members
View PDF (7 pages)
dot icon02/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon16/01/2007
Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/11/2006
Return made up to 15/08/06; full list of members
View PDF (6 pages)
dot icon14/11/2006
New director appointed
View PDF (2 pages)
dot icon14/11/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/07/2006
Director resigned
View PDF (1 pages)
dot icon04/07/2006
Secretary resigned
View PDF (1 pages)
dot icon04/07/2006
Director resigned
View PDF (1 pages)
dot icon17/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon19/09/2005
Return made up to 15/08/05; full list of members
View PDF (7 pages)
dot icon11/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon12/10/2004
Return made up to 15/08/04; full list of members
View PDF (7 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon19/04/2004
Auditor's resignation
View PDF (1 pages)
dot icon09/09/2003
New director appointed
View PDF (1 pages)
dot icon09/09/2003
Return made up to 15/08/03; full list of members
View PDF (7 pages)
dot icon06/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/08/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/08/2003
Accounts for a small company made up to 2002-09-30
View PDF (5 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon23/08/2002
Return made up to 15/08/02; full list of members
View PDF (7 pages)
dot icon28/02/2002
Registered office changed on 28/02/02 from: 17 bancroft avenue london N2 0AR
View PDF (1 pages)
dot icon28/02/2002
Accounting reference date extended from 31/03/02 to 30/09/02
View PDF (1 pages)
dot icon06/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon06/09/2001
Return made up to 31/08/01; full list of members
View PDF (6 pages)
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon29/09/2000
Return made up to 01/09/00; full list of members
View PDF (6 pages)
dot icon30/01/2000
Ad 31/12/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/01/2000
Accounting reference date shortened from 30/09/00 to 31/03/00
View PDF (1 pages)
dot icon30/01/2000
Registered office changed on 30/01/00 from: craven house 121 kingsway london WC2B 6NX
View PDF (1 pages)
dot icon07/10/1999
Nc inc already adjusted 28/09/99
View PDF (1 pages)
dot icon07/10/1999
Resolutions
View PDF (0 pages)
dot icon07/10/1999
Resolutions
View PDF (1 pages)
dot icon07/10/1999
Resolutions
View PDF (7 pages)
dot icon07/10/1999
Director resigned
View PDF (1 pages)
dot icon07/10/1999
Secretary resigned
View PDF (1 pages)
dot icon07/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/10/1999
New director appointed
View PDF (2 pages)
dot icon07/10/1999
Registered office changed on 07/10/99 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon20/09/1999
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,189.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
32.61K
-
0.00
1.19K
-
2022
2
32.70K
-
0.00
1.19K
-
2022
2
32.70K
-
0.00
1.19K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

32.70K £Ascended0.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.19K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wineman, Vivian
Director
19/12/2002 - 24/05/2006
13
L & A SECRETARIAL LIMITED
Nominee Secretary
19/09/1999 - 27/09/1999
6844
L & A REGISTRARS LIMITED
Nominee Director
19/09/1999 - 27/09/1999
6842
Dunitz, Martin Charles
Director
27/09/1999 - 19/12/2002
4
Dunitz, Martin Charles
Director
25/05/2006 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BEECHGLEN LIMITED

BEECHGLEN LIMITED is an(a) Active company incorporated on 20/09/1999 with the registered office located at 134 Buckingham Palace Road, London SW1W 9SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHGLEN LIMITED?

toggle

BEECHGLEN LIMITED is currently Active. It was registered on 20/09/1999 .

Where is BEECHGLEN LIMITED located?

toggle

BEECHGLEN LIMITED is registered at 134 Buckingham Palace Road, London SW1W 9SA.

What does BEECHGLEN LIMITED do?

toggle

BEECHGLEN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEECHGLEN LIMITED have?

toggle

BEECHGLEN LIMITED had 2 employees in 2022.

What is the latest filing for BEECHGLEN LIMITED?

toggle

The latest filing was on 25/08/2025: Confirmation statement made on 2025-08-15 with no updates.