BEARSTED HONEY LIMITED

Company Number 04974692

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Status Active
Incorporated November 24, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

35 Ballards Lane
London
N3 1XW

Nature of Business (SIC)
16230
Previous Names
ZSM CONSULTANCY LIMITED
Ceased on Mar 12, 2014
S & M CONSULTANCY LIMITED
Ceased on Feb 16, 2012
THE HERMITAGE MEDICAL CENTRE LIMITED
Ceased on Feb 13, 2012
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 29, 2027
Confirmation Statement Active & Verified
Dec 8, 2026
Registry Status Live Synced
Corporate Intelligence Summary

BEARSTED HONEY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04974692, this organization has been active since November 2003. Primarily in the 16230 sector, the business maintains its official headquarters at 35 Ballards Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jun 9, 2026
PDF ↗
Confirmation Statement
Dec 16, 2025
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Officers
Aug 13, 2025
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Confirmation Statement
Nov 25, 2024
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Accounts
Sep 19, 2024
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Persons With Significant Control
Apr 4, 2024
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Persons With Significant Control
Apr 4, 2024
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Accounts
Mar 28, 2024
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Confirmation Statement
Nov 24, 2023
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Accounts
Mar 29, 2023
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Confirmation Statement
Nov 24, 2022
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Accounts
Apr 7, 2022
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Confirmation Statement
Nov 24, 2021
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Persons With Significant Control
Jun 11, 2021
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Officers
Jun 10, 2021
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Persons With Significant Control
Jun 10, 2021
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Officers
Jun 10, 2021
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Accounts
Apr 28, 2021
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Persons With Significant Control
Jan 14, 2021
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Officers
Jan 13, 2021
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Persons With Significant Control
Jan 13, 2021
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Officers
Jan 13, 2021
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Confirmation Statement
Nov 24, 2020
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Accounts
Jun 29, 2020
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Accounts
Mar 30, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Mrs Catherine Maria Brennan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Joseph Stephen Brennan
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
13% over 23 years
Directory of Officers
Active
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
corporate director
Resigned
corporate nominee director
Resigned

Connected Companies

10234805
SJB TIMBER FRAME LTD
BRENNAN, Catherine Maria is a director

Corporate Knowledge Graph

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