Founded in 2003, Beech Haven, classified under reg no. 04700338 is an active company. Currently registered at 21 Gordon Road W5 2AD, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 4 directors in the the company, namely Mark S., Alex S. and Steven C. and others. In addition one secretary - John S. - is with the firm. As of 29 April 2024, there were 2 ex directors - Reginald C., Phaik S. and others listed below. There were no ex secretaries.
| Office Address | 21 Gordon Road |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 2AD |
| Country of origin | United Kingdom |
| Registration Number | 04700338 |
| Date of Incorporation | Tue, 18th Mar 2003 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 18 March 2003
Position: Secretary
Appointed: 18 March 2003
The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Mark S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Steven C. This PSC has significiant influence or control over the company,. Then there is Alex S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mark S.
| Notified on | 8 October 2022 |
| Nature of control: |
significiant influence or control |
Steven C.
| Notified on | 8 October 2022 |
| Nature of control: |
significiant influence or control |
Alex S.
| Notified on | 8 October 2022 |
| Nature of control: |
significiant influence or control |
John S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Executors Of Phaik Choo S.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 |
| Net Worth | 57 265 | 30 869 |
| Balance Sheet | ||
| Cash Bank In Hand | 93 668 | 28 860 |
| Current Assets | 101 636 | 54 915 |
| Debtors | 7 318 | 25 405 |
| Net Assets Liabilities Including Pension Asset Liability | 57 265 | 30 869 |
| Stocks Inventory | 650 | 650 |
| Tangible Fixed Assets | 20 320 | 31 369 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | 57 263 | 30 867 |
| Shareholder Funds | 57 265 | 30 869 |
| Other | ||
| Investments Fixed Assets Depreciation | 385 | 385 |
| Total Fixed Assets Additions | 17 505 | |
| Total Fixed Assets Cost Or Valuation | 229 284 | 246 789 |
| Total Fixed Assets Depreciation | 208 964 | 215 420 |
| Total Fixed Assets Depreciation Charge In Period | 6 456 | |
| Creditors Due Within One Year Total Current Liabilities | 64 691 | 55 415 |
| Fixed Assets | 20 320 | 31 369 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 160 000 | 160 000 |
| Intangible Fixed Assets Cost Or Valuation | 160 000 | 160 000 |
| Net Current Assets Liabilities | 36 945 | -500 |
| Tangible Fixed Assets Additions | 17 505 | |
| Tangible Fixed Assets Cost Or Valuation | 68 899 | 86 404 |
| Tangible Fixed Assets Depreciation | 48 579 | 55 035 |
| Tangible Fixed Assets Depreciation Charge For Period | 6 456 | |
| Total Assets Less Current Liabilities | 57 265 | 30 869 |
| Total Fixed Asset Investments Cost Or Valuation | 385 | 385 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, March 2023 |
accounts | Free Download (10 pages) |
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