Bearsted Honey Limited

Active04974692 Private limited company
Incorporated
24 November 2003 (22 years)
Previously known as
ZSM Consultancy Limited (until 12 March 2014)
S & M Consultancy Limited (until 16 February 2012)
The Hermitage Medical Centre Limited (until 13 February 2012)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Catherine Maria Brennan
Owned by
Joseph Stephen Brennan
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Brennan, Catherine Maria
Director · Appointed 1 December 2014
British
Born November 1968
Officer history (7 former)
1 August 2025
Resigned Brennan, Joseph Stephen as Director
1 December 2014
Resigned Ferguson, Bernard James as Director
1 December 2014
Appointed Brennan, Joseph Stephen as Director
1 December 2014
Appointed Brennan, Catherine Maria as Director
1 December 2014
Resigned Ferguson, Margaret as Secretary
1 December 2014
Resigned R V P A Services Limited as Corporate Director
1 October 2010
Appointed Ferguson, Margaret as Secretary
1 October 2010
Resigned Vallance, David John as Secretary
1 October 2010
Appointed Ferguson, Bernard James as Director
24 November 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 November 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 November 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 November 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 November 2003
Appointed Vallance, David John as Secretary
24 November 2003
Appointed R V P A Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1996 (30)
Former controllers (1)
4 April 2024
Ceased Catherine Maria Brennan — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£17,518)
Cash
£3,188
Employees
7

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £141,210 £103,010 £61,181 £31,310 £64,811 £106,889 (£17,518)
Balance sheet detail
2025202420232022202120202019
Current Assets£335,794£193,905£236,479
Cash£3,188£111,505£37,354£32,112£34,294£5,405£9,430
Creditors (< 1 year)£252,192£206,889£239,856£261,164£228,364£90,895£95,269
Creditors (> 1 year)£25,014£30,522£35,898£41,138£46,249
Net Current Assets£107,430£103,010£141,210
Net Assets(£17,518)£106,889£64,811£31,310£61,181£103,010£141,210
Shareholder Funds(£17,518)£106,889£64,811£31,310£61,181£103,010£141,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts30 June 2025
16 December 2025Confirmation statement with no updates24 November 2025
13 August 2025Termination of appointment of a director
25 November 2024Confirmation statement with updates24 November 2024
19 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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