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Home > England & Wales Companies > BESTHAVEN LIMITED
Company Information for

BESTHAVEN LIMITED

98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS,
Company Registration Number
01156799
Private Limited Company
Active

Company Overview

About Besthaven Ltd
BESTHAVEN LIMITED was founded on 1974-01-14 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Besthaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BESTHAVEN LIMITED
 
Legal Registered Office
98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS
Other companies in RM1
 
Filing Information
Company Number 01156799
Company ID Number 01156799
Date formed 1974-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247512269  
Last Datalog update: 2024-12-05 15:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTHAVEN LIMITED
The accountancy firm based at this address is STEPHEN FARRA ASSOCIATES LIMITED
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Companies with same name BESTHAVEN LIMITED
The following companies were found which have the same name as BESTHAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESTHAVEN PTY. LIMITED Dissolved Company formed on the 1995-11-02

Company Officers of BESTHAVEN LIMITED

Current Directors
Officer Role Date Appointed
IAN MARK CATCHPOLE
 Company Secretary 1992-11-26
DAVID CHARLES CATCHPOLE
 Director 1995-07-06
IAN MARK CATCHPOLE
 Director 1995-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC CHARLES CATCHPOLE
 Director 1991-11-13 1995-07-06
ERIC CHARLES CATCHPOLE
 Company Secretary 1991-11-13 1992-11-26
IAN MARK CATCHPOLE
 Company Secretary 1992-11-26 1992-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2022-11-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Oak House 173D Victoria Road Romford Essex RM1 2NP
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0113/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/10 FROM 2a Station Road Gidea Park Romford Essex RM2 6DA
2010-11-17AR0113/11/10 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0113/11/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK CATCHPOLE / 12/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CATCHPOLE / 12/11/2009
2010-01-04CH03SECRETARY'S DETAILS CHNAGED FOR IAN MARK CATCHPOLE on 2009-11-13
2009-08-26AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-07-07AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-23363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS
2007-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-10363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-12-19363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-12363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-21363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-08363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-16363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-28363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-17363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1997-12-03363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-04363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-14363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-07-19288NEW DIRECTOR APPOINTED
1995-07-19288DIRECTOR RESIGNED
1995-07-19288NEW DIRECTOR APPOINTED
1994-11-11363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-22363sRETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-11-22363(288)SECRETARY'S PARTICULARS CHANGED
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-12-02363sRETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1992-12-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1992-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-01-03363bRETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1991-09-17288DIRECTOR RESIGNED
1991-03-13363RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BESTHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESTHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESTHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2013-01-31 £ 2,186
Creditors Due After One Year 2012-01-31 £ 3,807
Creditors Due Within One Year 2013-01-31 £ 83,813
Creditors Due Within One Year 2012-01-31 £ 75,403
Provisions For Liabilities Charges 2012-01-31 £ 1,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESTHAVEN LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 68,595
Current Assets 2012-01-31 £ 69,016
Debtors 2013-01-31 £ 35,739
Debtors 2012-01-31 £ 24,265
Stocks Inventory 2013-01-31 £ 32,855
Stocks Inventory 2012-01-31 £ 44,750
Tangible Fixed Assets 2013-01-31 £ 11,806
Tangible Fixed Assets 2012-01-31 £ 11,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESTHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTHAVEN LIMITED
Trademarks
We have not found any records of BESTHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BESTHAVEN LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BESTHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESTHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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