Menna Overview

Here’s a quick overview of BEECH HAVEN LIMITED 👀 — a London based business that started in 2003.

BEECH HAVEN LIMITED

  • Company statusactive
  • Company No04700338
  • Age23 years 4 months Incorporated 18 March 2003
  • Officers5

Address

21 Gordon Road, Ealing, London, W5 2AD

BEECH HAVEN LIMITED is an active company incorporated on 18 March 2003 and based in London. The company was registered 23 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    86900 Other human health activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 09 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 18 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Mar 2024

event
Change To A Person With Significant Control

3 Years Ago on 05 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 05 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 05 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 08 Oct 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Oct 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Oct 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 23 May 2022

event
Change To A Person With Significant Control

5 Years Ago on 28 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 28 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 30 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 26 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 18 Aug 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 17 Aug 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 17 Aug 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 17 Aug 2020

People

Officers5

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
SCARMAN, John Derricksecretary 18 Mar 2003
CHEAH, Steven Boondirector Mar 196114 Aug 2020
SCARMAN, Alexdirector Mar 198314 Aug 2020
SCARMAN, John Derrickdirector Jan 194218 Mar 2003
SCARMAN, Markdirector Oct 198114 Aug 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Steven Boon Cheah Mar 196108 Oct 2022
Mr Alex Scarman Mar 198308 Oct 2022
Mr Mark Scarman Oct 198108 Oct 2022
Executors Of Phaik Choo Scarman Jan 194606 Apr 2016
John Derrick Scarman Jan 194206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.