BEECHGLEN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Dunitz, Martin Charles
Born in June 1949
Individual (5 offsprings)
Officer
2006-05-25 ~ now
OF - Director → CIF 0
Mr Martin Charles Dunitz
Born in June 1949
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Dunitz, Ruth Naomi
Born in February 1951
Individual (3 offsprings)
Officer
2006-05-25 ~ now
OF - Director → CIF 0
Dunitz, Ruth Naomi
Co Director
Individual (3 offsprings)
Officer
2006-05-25 ~ now
OF - Secretary → CIF 0
Mrs Ruth Naomi Dunitz
Born in February 1951
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Eder, Henry Bernard
Barrister born in October 1952
Individual
Officer
2002-12-20 ~ 2006-05-25
OF - Director → CIF 0
2
Dunitz, Martin Charles
Publisher born in June 1949
Individual (5 offsprings)
Officer
1999-09-28 ~ 2002-12-20
OF - Director → CIF 0
3
Dunitz, Ruth Naomi
Publisher born in February 1951
Individual (3 offsprings)
Officer
1999-09-28 ~ 2002-12-20
OF - Director → CIF 0
Dunitz, Ruth Naomi
Publisher
Individual (3 offsprings)
Officer
1999-09-28 ~ 2002-12-20
OF - Secretary → CIF 0
4
Wineman, Vivian
Solicitor born in February 1950
Individual (11 offsprings)
Officer
2002-12-20 ~ 2006-05-25
OF - Director → CIF 0
Wineman, Vivian
Solicitor
Individual (11 offsprings)
Officer
2002-12-20 ~ 2006-05-25
OF - Secretary → CIF 0
5
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1999-09-20 ~ 1999-09-28
PE - Nominee Director → CIF 0
6
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1999-09-20 ~ 1999-09-28
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Cash at bank and in hand

132 GBP2024-09-30

904 GBP2023-09-30

Net Current Assets/Liabilities

-32,971 GBP2024-09-30

-32,875 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

-32,973 GBP2024-09-30

-32,877 GBP2023-09-30

Equity

-32,971 GBP2024-09-30

-32,875 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Trade Creditors/Trade Payables

Current

0 GBP2024-09-30

1,000 GBP2023-09-30

Other Taxation & Social Security Payable

Current

150 GBP2024-09-30

150 GBP2023-09-30

Other Creditors

Current

29,953 GBP2024-09-30

29,629 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

3,000 GBP2024-09-30

3,000 GBP2023-09-30

Creditors

Current

33,103 GBP2024-09-30

33,779 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-09-30

2 shares2023-09-30

BEECHGLEN LIMITED
Info
Registered number 03844464
134 Buckingham Palace Road, London SW1W 9SA
PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.