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Everbeech Limited

Everbeech Limited is an active company incorporated on 13 October 1992 with the registered office located in London, Greater London. Everbeech Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02755231
Private limited company
Age
33 years
Incorporated 13 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (18 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was , 64 New Cavendish Street, London, W1G 8TB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Lives in Gibraltar • Born in Jul 1965
Director • British • Lives in England • Born in Sep 1945
Goldpine Furniture Limited
PSC
Berona Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldpine Furniture Limited
Barbara Jane Hyman and are mutual people.
Active
Lyleworth Limited
Barbara Jane Hyman and are mutual people.
Active
Room For Living Limited Liability Partnership
Barbara Jane Hyman and John Edward Ian Hyman are mutual people.
Active
Commercial Union Buildings Company Limited
John Edward Ian Hyman is a mutual person.
Active
Berona Investments Limited
John Edward Ian Hyman is a mutual person.
Active
Room For Living Holdings Limited
Barbara Jane Hyman is a mutual person.
Active
Cablecroft Limited
Barbara Jane Hyman is a mutual person.
Active
John Hyman Limited
John Edward Ian Hyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.66K
Decreased by £42.61K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.32M
Decreased by £320.8K (-7%)
Total Liabilities
-£2.29M
Decreased by £268.71K (-10%)
Net Assets
£2.03M
Decreased by £52.08K (-3%)
Debt Ratio (%)
53%
Decreased by 2.12% (-4%)
Latest Activity
Confirmation Submitted
14 Days Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr John Edward Ian Hyman Details Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Berona Investments Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Goldpine Furniture Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Barbara Jane Hyman (PSC) Resigned
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Director's details changed for Mr John Edward Ian Hyman on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 15 Oct 2024
Cessation of Barbara Jane Hyman as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Notification of Goldpine Furniture Limited as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Notification of Berona Investments Limited as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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