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Beech Haven Limited

Beech Haven Limited is an active company incorporated on 18 March 2003 with the registered office located in London, Greater London. Beech Haven Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04700338
Private limited company
Age
22 years
Incorporated 18 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
21 Gordon Road
Ealing
London
W5 2AD
Same address for the past 22 years
Telephone
02089910658
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • Nursing Home Proprietor • British • Lives in UK • Born in Jan 1942
Director • PSC • Head Of Strategic Change • British • Lives in England • Born in Mar 1961
Director • PSC • Manager • British • Lives in England • Born in Oct 1981
Director • PSC • Manager • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.83K
Decreased by £18.81K (-42%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£690.21K
Increased by £121.19K (+21%)
Total Liabilities
-£79.66K
Decreased by £93.48K (-54%)
Net Assets
£610.54K
Increased by £214.67K (+54%)
Debt Ratio (%)
12%
Decreased by 18.89% (-62%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mr Steven Boon Cheah (PSC) Details Changed
3 Years Ago on 8 Oct 2022
Mr Mark Scarman (PSC) Details Changed
3 Years Ago on 8 Oct 2022
Mr Alex Scarman (PSC) Details Changed
3 Years Ago on 8 Oct 2022
Executors of Phaik Choo Scarman (PSC) Resigned
3 Years Ago on 8 Oct 2022
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Change of details for Mr Alex Scarman as a person with significant control on 8 October 2022
Submitted on 5 Jun 2023
Change of details for Mr Mark Scarman as a person with significant control on 8 October 2022
Submitted on 5 Jun 2023
Change of details for Mr Steven Boon Cheah as a person with significant control on 8 October 2022
Submitted on 5 Jun 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Notification of Steven Boon Cheah as a person with significant control on 8 October 2022
Submitted on 8 Oct 2022
Repayment History
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