BESTRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 02671775 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1991 |
| Age | 32 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
BESTRUSTEES LIMITED is an active private limited company with number 02671775. It was incorporated 32 years, 5 months ago, on 16 December 1991. The company address is 1 Cornhill, London, EC3V 3ND, England.
Company Fillings
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-02
New address: 1 Cornhill London EC3V 3nd
Old address: Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL England
Documents
Accounts with accounts type small
Date: 05 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person secretary company with name date
Date: 25 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew John Boorman
Appointment date: 2024-01-19
Documents
Termination secretary company with name termination date
Date: 25 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen John Balmont
Termination date: 2024-01-19
Documents
Second filing of confirmation statement with made up date
Date: 13 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-07-13
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zahir Fazal
Termination date: 2023-06-23
Documents
Accounts with accounts type small
Date: 08 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Rachel Tranter
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Accounts with accounts type small
Date: 24 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 26 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Rachel Tranter
Documents
Change corporate secretary company with change date
Date: 26 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-11-01
Officer name: Bestrustees Cosec Limited
Documents
Change person director company with change date
Date: 26 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Zahir Fazal
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Address
Type: AD01
New address: Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL
Old address: Five Kings House 1 Queen Street Place London EC4R 1QS
Change date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Appoint corporate secretary company with name date
Date: 28 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bestrustees Cosec Limited
Appointment date: 2021-06-17
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Patricia Rigby
Appointment date: 2021-06-01
Documents
Accounts with accounts type small
Date: 25 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Julie Elizabeth Stothard
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Notification of a person with significant control
Date: 17 Jul 2020
Action Date: 25 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-25
Psc name: Best Eot Ltd (Number 11854954)
Documents
Withdrawal of a person with significant control statement
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-17
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Elizabeth Stothard
Appointment date: 2020-05-12
Documents
Accounts with accounts type full
Date: 23 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 07 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Alan Michael Pickering Cbe
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Andrew John Boorman
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Heather Mcguire
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Joy Munro
Termination date: 2019-06-10
Documents
Termination secretary company with name termination date
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hcw Secretaries Limited
Termination date: 2019-04-29
Documents
Appoint person secretary company with name date
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen John Balmont
Appointment date: 2019-04-29
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Mace Gilchrist
Termination date: 2019-04-01
Documents
Re registration memorandum articles
Date: 18 Feb 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 18 Feb 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 18 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 18 Feb 2019
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 18 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 18 Feb 2019
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 30 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Huw Meredydd Evans
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harold Lewis
Termination date: 2017-12-31
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Wardle
Termination date: 2017-12-31
Documents
Accounts with accounts type full
Date: 15 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name
Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Joy Munro
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Ms Alison Joy Munro
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Mcguire
Appointment date: 2017-01-01
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Accounts with accounts type full
Date: 30 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Move registers to sail company with new address
Date: 29 Jun 2016
Category: Address
Type: AD03
New address: C/O Crowe Clark Whitehill Llp 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL
Documents
Change sail address company with new address
Date: 29 Jun 2016
Category: Address
Type: AD02
New address: C/O Crowe Clark Whitehill Llp 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL
Documents
Termination director company with name termination date
Date: 18 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: James Ramsay Smart
Documents
Accounts with accounts type full
Date: 08 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Change person director company with change date
Date: 22 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-16
Officer name: Clive Mace Gilchrist
Documents
Termination director company with name termination date
Date: 02 Jan 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robert Styles
Termination date: 2015-12-11
Documents
Appoint person director company with name date
Date: 02 Jan 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-11
Officer name: Mr Harold Lewis
Documents
Resolution
Date: 19 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Ramsay Smart
Appointment date: 2014-12-12
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Miles Buckinghamshire
Termination date: 2014-12-12
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Thompson
Termination date: 2014-12-12
Documents
Accounts with accounts type full
Date: 18 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 16 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-16
Documents
Accounts with accounts type full
Date: 09 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Resolution
Date: 24 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 16 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-16
Documents
Change person director company with change date
Date: 27 Mar 2013
Action Date: 16 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zahir Fazal
Change date: 2011-12-16
Documents
Change person director company with change date
Date: 27 Mar 2013
Action Date: 16 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rachel Tranter
Change date: 2011-12-16
Documents
Move registers to registered office company
Date: 27 Mar 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 19 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Capital return purchase own shares
Date: 19 Feb 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 11 Feb 2013
Action Date: 10 Dec 2012
Category: Capital
Type: SH07
Capital figure: 84,000
Date: 2012-12-10
Capital currency: GBP
Documents
Resolution
Date: 11 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares by plc
Date: 23 Aug 2012
Action Date: 20 Jul 2012
Category: Capital
Type: SH07
Capital figure: 87,000
Capital currency: GBP
Date: 2012-07-20
Documents
Resolution
Date: 23 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 23 Aug 2012
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 30 Dec 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2011
Action Date: 16 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-16
Documents
Capital cancellation shares by plc
Date: 29 Jul 2011
Action Date: 08 Jul 2011
Category: Capital
Type: SH07
Date: 2011-07-08
Capital currency: GBP
Capital figure: 89,000
Documents
Resolution
Date: 29 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Jul 2011
Category: Capital
Type: SH03
Documents
Resolution
Date: 12 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares by plc
Date: 12 Apr 2011
Action Date: 15 Mar 2011
Category: Capital
Type: SH07
Capital figure: 97,000
Capital currency: GBP
Date: 2011-03-15
Documents
Capital return purchase own shares
Date: 12 Apr 2011
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2011
Action Date: 16 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-16
Documents
Change sail address company with old address
Date: 23 Feb 2011
Category: Address
Type: AD02
Old address: C/O Horwath Clark Whitehill 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom
Documents
Accounts with accounts type full
Date: 09 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Capital return purchase own shares
Date: 10 Mar 2010
Category: Capital
Type: SH03
Documents
Resolution
Date: 25 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2010
Action Date: 16 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-16
Documents
Change person director company with change date
Date: 17 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cbe Alan Michael Pickering
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 17 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Earl of Buckinghamshire George Miles Buckinghamshire
Documents
Move registers to sail company
Date: 16 Jan 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter William Thompson
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Wardle
Change date: 2009-10-01
Documents
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