Besthaven Limited

Company Name	Besthaven Limited
Directors	David Charles Catchpole and Ian Mark Catchpole
Company Status	Active
Company Number	01156799
Category	Private Limited Company
Incorporation Date	14 January 1974(50 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mr Ian Mark Catchpole
Nationality	British
Status	Current
Appointed	26 November 1992(18 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Way South Ockendon Essex RM15 6XB

Director Name	David Charles Catchpole
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	06 July 1995(21 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Weather Proofer
Country of Residence	United Kingdom
Correspondence Address	75 Humber Avenue South Ockendon Essex RM15 5JW

Director Name	Mr Ian Mark Catchpole
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 July 1995(21 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Weather Proofer
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Way South Ockendon Essex RM15 6XB

Director Name	Eric Charles Catchpole
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(17 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 1995)
Role	Estimater
Correspondence Address	7 Doncaster Way Hornchurch Essex

Secretary Name	Eric Charles Catchpole
Nationality	British
Status	Resigned
Appointed	13 November 1991(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 November 1992)
Role	Company Director
Correspondence Address	7 Doncaster Way Hornchurch Essex

Secretary Name	Ian Mark Catchpole
Nationality	British
Status	Resigned
Appointed	26 November 1992(18 years, 10 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 26 January 1992)
Role	Company Director
Correspondence Address	149 Foyle Drive South Ockendon Essex RM15 5HH

Contact

Website	besthavenltd.co.uk

Location

Registered Address	98 Hornchurch Road Hornchurch Essex RM11 1JS
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr David Charles Catchpole 50.00% Ordinary
50 at £1	Mr Ian Mark Catchpole 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,962
Cash	£10,260
Current Liabilities	£52,975

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

31 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
24 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
26 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
13 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
15 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
11 November 2014	Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 11 November 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 December 2010	Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA on 2 December 2010 (1 page)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for David Charles Catchpole on 12 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Ian Mark Catchpole on 13 November 2009 (1 page)
4 January 2010	Director's details changed for David Charles Catchpole on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Ian Mark Catchpole on 12 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Ian Mark Catchpole on 13 November 2009 (1 page)
4 January 2010	Director's details changed for Mr Ian Mark Catchpole on 12 November 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 November 2007	Return made up to 13/11/07; no change of members (7 pages)
23 November 2007	Return made up to 13/11/07; no change of members (7 pages)
30 October 2007	Registered office changed on 30/10/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
16 March 2007	Amended accounts made up to 31 January 2006 (8 pages)
16 March 2007	Amended accounts made up to 31 January 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 December 2006	Return made up to 13/11/06; full list of members (7 pages)
10 December 2006	Return made up to 13/11/06; full list of members (7 pages)
19 December 2005	Return made up to 13/11/05; full list of members (5 pages)
19 December 2005	Return made up to 13/11/05; full list of members (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
12 November 2004	Return made up to 13/11/04; full list of members (7 pages)
12 November 2004	Return made up to 13/11/04; full list of members (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
21 November 2003	Return made up to 13/11/03; full list of members (7 pages)
21 November 2003	Return made up to 13/11/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
8 November 2002	Return made up to 13/11/02; full list of members (7 pages)
8 November 2002	Return made up to 13/11/02; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2001 (8 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2001 (8 pages)
16 November 2001	Return made up to 13/11/01; full list of members (6 pages)
16 November 2001	Return made up to 13/11/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
28 November 2000	Return made up to 13/11/00; full list of members (6 pages)
28 November 2000	Return made up to 13/11/00; full list of members (6 pages)
25 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
27 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
17 November 1998	Return made up to 13/11/98; no change of members (4 pages)
17 November 1998	Return made up to 13/11/98; no change of members (4 pages)
3 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
4 February 1997	Return made up to 13/11/96; no change of members (4 pages)
4 February 1997	Return made up to 13/11/96; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
14 November 1995	Return made up to 13/11/95; full list of members (6 pages)
14 November 1995	Return made up to 13/11/95; full list of members (6 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)

Besthaven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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