BEST GARDEN INVESTMENT LIMITED

6 Prospect Way 6 Prospect Way, Daventry, NN11 8PL, England
StatusACTIVE
Company No.07365453
CategoryPrivate Limited Company
Incorporated03 Sep 2010
Age13 years, 8 months, 28 days
JurisdictionEngland Wales

SUMMARY

BEST GARDEN INVESTMENT LIMITED is an active private limited company with number 07365453. It was incorporated 13 years, 8 months, 28 days ago, on 03 September 2010. The company address is 6 Prospect Way 6 Prospect Way, Daventry, NN11 8PL, England.



Company Fillings

Accounts with accounts type dormant

Date: 10 Jan 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

Documents

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Confirmation statement with no updates

Date: 06 Sep 2023

Action Date: 13 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-13

Documents

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Accounts with accounts type dormant

Date: 24 Jan 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 16 Sep 2022

Action Date: 13 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-13

Documents

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Accounts with accounts type dormant

Date: 25 Nov 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with no updates

Date: 28 Aug 2021

Action Date: 13 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-13

Documents

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Accounts with accounts type dormant

Date: 13 Nov 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with no updates

Date: 19 Aug 2020

Action Date: 13 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-13

Documents

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Accounts with accounts type dormant

Date: 23 Dec 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Confirmation statement with no updates

Date: 13 Aug 2019

Action Date: 13 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-13

Documents

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Accounts with accounts type dormant

Date: 18 Oct 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

Documents

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Confirmation statement with no updates

Date: 23 Aug 2018

Action Date: 23 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-23

Documents

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Change registered office address company with date old address new address

Date: 23 Aug 2018

Action Date: 23 Aug 2018

Category: Address

Type: AD01

Old address: Chase Business Centre 39-41 Chase Side London N14 5BP England

New address: 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL

Change date: 2018-08-23

Documents

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Confirmation statement with updates

Date: 01 Jul 2018

Action Date: 01 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-01

Documents

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Change registered office address company with date old address new address

Date: 01 Jul 2018

Action Date: 01 Jul 2018

Category: Address

Type: AD01

New address: Chase Business Centre 39-41 Chase Side London N14 5BP

Change date: 2018-07-01

Old address: 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL England

Documents

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Notification of a person with significant control

Date: 01 Jul 2018

Action Date: 30 Jun 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-06-30

Psc name: Yuling Li

Documents

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Appoint person director company with name date

Date: 01 Jul 2018

Action Date: 30 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-06-30

Officer name: Yuling Li

Documents

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Appoint corporate secretary company with name date

Date: 01 Jul 2018

Action Date: 30 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2018-06-30

Officer name: Uk Company Made Service Ltd

Documents

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Termination secretary company with name termination date

Date: 01 Jul 2018

Action Date: 30 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sky Charm Secretarial Services Limited

Termination date: 2018-06-30

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Cessation of a person with significant control

Date: 01 Jul 2018

Action Date: 30 Jun 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Zongming Li

Cessation date: 2018-06-30

Documents

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Termination director company with name termination date

Date: 01 Jul 2018

Action Date: 30 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Zongming Li

Termination date: 2018-06-30

Documents

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Confirmation statement with updates

Date: 03 Jan 2018

Action Date: 03 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-03

Documents

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Accounts with accounts type dormant

Date: 26 Oct 2017

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Change registered office address company with date old address new address

Date: 11 Sep 2017

Action Date: 11 Sep 2017

Category: Address

Type: AD01

New address: 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL

Old address: Chase Business Centre 39-41 Chase Side London N14 5BP England

Change date: 2017-09-11

Documents

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Confirmation statement with no updates

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-08

Documents

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Accounts with accounts type dormant

Date: 30 Sep 2016

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Confirmation statement with updates

Date: 09 Sep 2016

Action Date: 09 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-09

Documents

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Annual return company with made up date full list shareholders

Date: 22 Feb 2016

Action Date: 21 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-21

Documents

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Change registered office address company with date old address new address

Date: 22 Feb 2016

Action Date: 22 Feb 2016

Category: Address

Type: AD01

Old address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP

Change date: 2016-02-22

New address: Chase Business Centre 39-41 Chase Side London N14 5BP

Documents

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Termination secretary company with name termination date

Date: 22 Feb 2016

Action Date: 21 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-02-21

Officer name: Uk Secretarial Services Limited

Documents

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Appoint corporate secretary company with name date

Date: 22 Feb 2016

Action Date: 21 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Sky Charm Secretarial Services Limited

Appointment date: 2016-01-21

Documents

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Annual return company with made up date full list shareholders

Date: 03 Oct 2015

Action Date: 13 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-13

Documents

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Accounts with accounts type dormant

Date: 03 Oct 2015

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

Documents

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Change corporate secretary company with change date

Date: 03 Oct 2015

Action Date: 13 Aug 2015

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Uk Secretarial Services Limited

Change date: 2015-08-13

Documents

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Change registered office address company with date old address new address

Date: 03 Oct 2015

Action Date: 03 Oct 2015

Category: Address

Type: AD01

New address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP

Change date: 2015-10-03

Old address: Chase Business Centre 39-41 Chase Side London N14 5BP

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Accounts with accounts type dormant

Date: 03 Oct 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

Documents

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Annual return company with made up date full list shareholders

Date: 13 Aug 2014

Action Date: 13 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-13

Documents

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Appoint corporate secretary company with name date

Date: 13 Aug 2014

Action Date: 13 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Uk Secretarial Services Limited

Appointment date: 2014-08-13

Documents

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Change registered office address company with date old address new address

Date: 13 Aug 2014

Action Date: 13 Aug 2014

Category: Address

Type: AD01

Change date: 2014-08-13

New address: Chase Business Centre 39-41 Chase Side London N14 5BP

Old address: Chase Business Centre-Chd 39-41 Chase Side London N14 5BP

Documents

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Termination secretary company with name termination date

Date: 13 Aug 2014

Action Date: 13 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sky Charm Secretarial Services Limited

Termination date: 2014-08-13

Documents

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Accounts with accounts type dormant

Date: 01 Oct 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

Documents

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Annual return company with made up date full list shareholders

Date: 20 Aug 2013

Action Date: 20 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-20

Documents

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Accounts with accounts type dormant

Date: 30 Sep 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

Documents

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Annual return company with made up date full list shareholders

Date: 18 Sep 2012

Action Date: 23 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-23

Documents

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Appoint corporate secretary company with name

Date: 18 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Sky Charm Secretarial Services Limited

Documents

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Termination secretary company with name

Date: 18 Sep 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: C&R Business Consulting Limited

Documents

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Change registered office address company with date old address

Date: 14 Sep 2012

Action Date: 14 Sep 2012

Category: Address

Type: AD01

Old address: 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom

Change date: 2012-09-14

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Accounts with accounts type dormant

Date: 30 Sep 2011

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

Documents

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Annual return company with made up date full list shareholders

Date: 23 Aug 2011

Action Date: 23 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-23

Documents

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Incorporation company

Date: 03 Sep 2010

Category: Incorporation

Type: NEWINC

Documents

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