EVERBEECH LIMITED
Other letting and operating of own or leased real estate
EVERBEECH LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Full company profile for EVERBEECH LIMITED (02755231), an active company based in London, United Kingdom. Incorporated 13 Oct 1992. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£16.66k
Net Assets
£2.03M
Total Liabilities
£2.29M
Turnover
N/A
Employees
2
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barbara Jane Hyman | Director | British | England | 10 Sept 2001 | Active |
| John Edward Ian Hyman | Director | British | Gibraltar | 3 Mar 2023 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Goldpine Furniture Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Berona Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Basil John Hyman
Ceased 31 Jan 2021
Barbara Jane Hyman
Ceased 27 Aug 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Suite 2b, Caravelle House, Goring Road, Goring By Sea, Worthing (BN12 4AP) WORTHING | Leasehold | - | 23 Jan 2018 |
Caravelle House, 17-19 Goring Road, Goring By Sea, Worthing (BN12 4AP) WORTHING | Freehold | - | 5 Dec 2001 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 13 Oct 2025 with no updates | |
| 25 Jun 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 19 May 2025 | Officers | Change to director Mr John Edward Ian Hyman on 19 May 2025 | |
| 15 Oct 2024 | Confirmation Statement | Confirmation statement made on 13 Oct 2024 with updates |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 13 Oct 2025 with no updates
Annual accounts made up to 30 Jun 2024
Change to director Mr John Edward Ian Hyman on 19 May 2025
Confirmation statement made on 13 Oct 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 23 Mar 2026
Confirmation statement made on 13 Oct 2025 with no updates
7 months ago on 17 Oct 2025
Annual accounts made up to 30 Jun 2024
11 months ago on 25 Jun 2025
Change to director Mr John Edward Ian Hyman on 19 May 2025
1 years ago on 19 May 2025
Confirmation statement made on 13 Oct 2024 with updates
1 years ago on 15 Oct 2024