Beech House International Limited is a private limited company located at 8 Clarendon Terrace, London W9 1BZ. Incorporated on 2021-08-04, this 2-year-old company is run by 1 director.
Director Evelyn C., appointed on 04 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH database there was a change of name on 2022-02-03 and their previous name was Evolve Care Group (C) Limited.
The latest confirmation statement was sent on 2023-08-03 and the date for the next filing is 2024-08-17. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 8 Clarendon Terrace |
| Town | London |
| Post code | W9 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 13545922 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2021
The list of PSCs who own or control the company consists of 1 name. As we established, there is Evelyn C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Evelyn C.
| Notified on | 4 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Evolve Care Group (c) | February 3, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 256 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Creditors | 2 257 |
| Net Current Assets Liabilities | 2 257 |
| Total Assets Less Current Liabilities | 2 256 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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