Beech Haven Limited

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beech haven limited
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Micro

Beech Haven Limited

04700338•Private Limited With Share Capital

21 Gordon Road, Ealing, London, W52AD
WebsiteEmail07888315815

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Incorporated

18/03/2003

Company Age

23 years

Directors

5

Employees

23

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Beech Haven Limited (04700338) is a private limited with share capital incorporated on 18/03/2003 (23 years old) and registered in london, W52AD. The company operates under SIC code 86900 - other human health activities.

Beech haven limited is a health, wellness and fitness company based out of 21 gordon road ealing, london, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 18/03/2003
W52AD
23 employees

Financial Overview

Total Assets

£830.8K

Liabilities

£94.6K

Net Assets

£736.2K

Est. Turnover

£1.88M

AI Estimated
Unreported
Cash

£65.3K

Key Metrics

23

Employees

5

Directors

2

Shareholders

Board of Directors

4
S
steven boon cheah
director
J
john derrick scarman
director
M
mark scarman
director
A
alex scarman
director

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:11-12-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2004
Gazette Notice Compulsary
Category:Gazette
Date:07-09-2004
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Address
Date:24-03-2003
Legacy
Category:Address
Date:24-03-2003
Legacy
Category:Address
Date:24-03-2003
Legacy
Category:Address
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Incorporation Company
Category:Incorporation
Date:18-03-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

15-19 Gordon Road, Ealing, London, W52AD

Contact

07888315815
contact@beechhaven.co.ukinfo@beechhaven.co.ukrecruitment@beechhaven.co.ukHR@beechhaven.co.uk
beechhaven.co.uk
21 Gordon Road, Ealing, London, W52AD