Menna Overview
Here’s a quick overview of EVERBEECH LIMITED 👀 — a London based business that started in 1992.
EVERBEECH LIMITED
- Company statusactive
- Company No02755231
- Age33 years 9 months Incorporated 13 October 1992
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
EVERBEECH LIMITED is an active company incorporated on 13 October 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOCH, Mervyn | secretary | 30 Sept 2020 | |
| HYMAN, Barbara Jane | director | Sep 1945 | 10 Sept 2001 |
| HYMAN, John Edward Ian | director | Jul 1965 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goldpine Furniture Limited | 27 Aug 2024 | |
| Berona Investments Limited | 27 Aug 2024 | |
| Barbara Jane Hyman | Sep 1945 | 31 Jan 2021 |
| Mr Basil John Hyman | May 1936 | 06 Apr 2016 |
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HUMM, Dennis Raymond are mutual persons.
HUMM, Dennis Raymond are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
HYMAN, Basil John are mutual persons.
HYMAN, Basil John are mutual persons.
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Here’s a quick overview of EVERBEECH LIMITED 👀 — a London based business that started in 1992.