About

Registered Number: 04700338
Date of Incorporation: 18/03/2003 (22 years ago)
Company Status: Active
Registered Address: 21 Gordon Road, Ealing, London, W5 2AD

 

Beech Haven Ltd was setup in 2003, it has a status of "Active". There are 5 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEAH, Steven Boon 14 August 2020 - 1
MARK, Scarman 14 August 2020 - 1
SCARMAN, Alex 14 August 2020 - 1
SCARMAN, John Derrick 18 March 2003 - 1
SCARMAN, Phaik Choo 18 March 2003 23 March 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
AP01 - Appointment of director 17 August 2020
AP01 - Appointment of director 17 August 2020
TM01 - Termination of appointment of director 17 August 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 15 December 2017
DISS40 - Notice of striking-off action discontinued 14 June 2017
CS01 - N/A 13 June 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 12 June 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 28 March 2008
AA - Annual Accounts 28 March 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 11 December 2004
DISS40 - Notice of striking-off action discontinued 07 December 2004
GAZ1 - First notification of strike-off action in London Gazette 07 September 2004
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
353 - Register of members 24 March 2003
325 - Location of register of directors' interests in shares etc 24 March 2003
287 - Change in situation or address of Registered Office 24 March 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.