Register entry · No. 02755231
EVERBEECH LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £59,271 to £16,659 in a year.
Accounts to 30 Jun 2024 · See it · What this means -
Look
Charges
8 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 13 Oct 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, UNITED KINGDOM, W1W 6XH
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 30 Jun 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Oct 2027
- Last made up to
- 13 Oct 2026
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Charges
- Outstanding
- 8
- All time
- 10
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Names
- EVERBEECH LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2024 | not published | not published | £16,659 | £2,025,444 | 2 |
| 30 Jun 2023 | not published | not published | £59,271 | £2,077,526 | 2 |
| 30 Jun 2022 | not published | not published | £689,540 | £2,096,324 | 2 |
| 30 Jun 2021 | not published | not published | £1,005,551 | £2,187,762 | 2 |
| 30 Jun 2020 | not published | not published | £63,353 | £2,245,436 | 2 |
| 30 Jun 2019 | not published | not published | £23,006 | £2,101,498 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Barbara Jane Hyman | Director | 10 Sep 2001 | — | September 1945 | British · England |
| John Edward Ian Hyman Company Director | Director | 3 Mar 2023 | — | July 1965 | British · Gibraltar |
| Mervyn Bloch | Secretary | 30 Sep 2020 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Berona Investments Limited company · 00618283 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Aug 2024 | — | — | |
| Goldpine Furniture Limited company · 01012159 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Aug 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EVERBEECH LIMITED still trading?
The register shows EVERBEECH LIMITED as active.
What does EVERBEECH LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was EVERBEECH LIMITED set up?
It was incorporated on 13 October 1992.
When are EVERBEECH LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2024.
When is EVERBEECH LIMITED's next confirmation statement due?
By 27 October 2027.
Who runs EVERBEECH LIMITED?
EVERBEECH LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House