Register entry · No. 04700338
BEECH HAVEN LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 12 May 2027.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £736,159.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Mar 2003 (23 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
21 GORDON ROAD, EALING, LONDON, W5 2AD
As filed with Companies House. -
Nature of business
- 86900 Other human health activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 May 2027
- Last made up to
- 28 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BEECH HAVEN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £65,311 | £736,159 | 23 |
| 31 Mar 2024 | not published | not published | £25,831 | £610,543 | 22 |
| 31 Mar 2023 | not published | not published | £44,639 | £395,876 | 19 |
| 31 Mar 2022 | not published | not published | £105,622 | £356,589 | 19 |
| 31 Mar 2021 | not published | not published | £131,107 | £348,381 | 17 |
| 31 Mar 2020 * | not published | not published | £225,109 | £378,510 | 17 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Steven Boon Cheah · Director, named in the accounts to 31 Mar 2025
- Mark Scarman · Director, named in the accounts to 31 Mar 2025
- John Derrick Scarman · Director, named in the accounts to 31 Mar 2025
- Alex Scarman · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Derrick Scarman | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1942 | British · United Kingdom |
| Mr Mark Scarman | Significant influence or control | 8 Oct 2022 | — | October 1981 | British · England |
| Mr Alex Scarman | Significant influence or control | 8 Oct 2022 | — | March 1983 | British · England |
| Mr Steven Boon Cheah | Significant influence or control | 8 Oct 2022 | — | March 1961 | British · England |
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 BEECH HAVEN LIMITED still trading?
The register shows BEECH HAVEN LIMITED as active.
What does BEECH HAVEN LIMITED do?
It files the industry code 86900 (Other human health activities).
When was BEECH HAVEN LIMITED set up?
It was incorporated on 18 March 2003.
When are BEECH HAVEN LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BEECH HAVEN LIMITED's next confirmation statement due?
By 12 May 2027.
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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