BESTHAVEN LIMITED
HORNCHURCH

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Company number 01156799
Status Active
Incorporation Date 14 January 1974
Company Type Private Limited Company
Address 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of BESTHAVEN LIMITED are www.besthaven.co.uk, and www.besthaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.6 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besthaven Limited is a Private Limited Company. The company registration number is 01156799. Besthaven Limited has been working since 14 January 1974. The present status of the company is Active. The registered address of Besthaven Limited is 98 Hornchurch Road Hornchurch Essex Rm11 1js. The company`s financial liabilities are £1.19k. It is £-3.46k against last year. The cash in hand is £27.2k. It is £16.94k against last year. And the total assets are £60.26k, which is £2.64k against last year. CATCHPOLE, Ian Mark is a Secretary of the company. CATCHPOLE, David Charles is a Director of the company. CATCHPOLE, Ian Mark is a Director of the company. Secretary CATCHPOLE, Eric Charles has been resigned. Secretary CATCHPOLE, Ian Mark has been resigned. Director CATCHPOLE, Eric Charles has been resigned. The company operates in "Other construction installation".


besthaven Key Finiance

LIABILITIES £1.19k
-75%
CASH £27.2k
+165%
TOTAL ASSETS £60.26k
+4%
All Financial Figures

Current Directors

Secretary
CATCHPOLE, Ian Mark
Director
CATCHPOLE, David Charles
Appointed Date: 06 July 1995
66 years old
Director
CATCHPOLE, Ian Mark
Appointed Date: 06 July 1995
63 years old

Resigned Directors

Secretary
CATCHPOLE, Eric Charles
Resigned: 26 November 1992
Secretary
CATCHPOLE, Ian Mark
Resigned: 26 January 1992
Appointed Date: 26 November 1992
Director
CATCHPOLE, Eric Charles
Resigned: 06 July 1995
96 years old

Persons With Significant Control

Mr David Charles Catchpole
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Mark Catchpole
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BESTHAVEN LIMITED Events

01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 69 more events
15 Feb 1988
Secretary resigned;new secretary appointed
15 Feb 1988
Return made up to 31/12/87; full list of members
16 Feb 1987
Full accounts made up to 31 January 1986
16 Feb 1987
Return made up to 04/12/86; full list of members
15 Sep 1986
New director appointed

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