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EVERBEECH LIMITED

Active
02755231·incorporated 1992-10-13

EVERBEECH LIMITED is an active UK private limited company, incorporated on 13 October 1992 at Companies House (number 02755231; OpenRegistry canonical ID GB-02755231-everbeech-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-13
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EVERBEECH LIMITED

Filings

Check filing history of EVERBEECH LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

10 charges recorded against the company at Companies House: 8 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EVERBEECH LIMITED has 2 persons with significant control on file:

  • Goldpine Furniture Limited (United Kingdom reg. 01012159). Notified 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Berona Investments Limited (United Kingdom reg. 00618283). Notified 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Barbara Jane Hyman born 1945 resident in England, British national. Notified 2021-01-31. Ceased 2024-08-27.
    • Has significant influence or control
  • Mr Basil John Hyman born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02755231.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.