BESTPATH LIMITED
Status | ACTIVE |
Company No. | 10854829 |
Category | Private Limited Company |
Incorporated | 07 Jul 2017 |
Age | 6 years, 10 months, 9 days |
Jurisdiction | England Wales |
SUMMARY
BESTPATH LIMITED is an active private limited company with number 10854829. It was incorporated 6 years, 10 months, 9 days ago, on 07 July 2017. The company address is New Broad Street House New Broad Street House, London, EC2M 1NH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Change to a person with significant control
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-19
Psc name: Mr James Anthony Williamson
Documents
Change to a person with significant control
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-19
Psc name: Mr Nicholas Peter John Bridgeman
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Anthony Williamson
Change date: 2024-02-19
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Peter John Bridgeman
Change date: 2024-02-19
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Capital variation of rights attached to shares
Date: 30 May 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 May 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Address
Type: AD01
New address: New Broad Street House 35 New Broad Street London EC2M 1NH
Old address: 23 Austin Friars London London EC2N 2QP United Kingdom
Change date: 2021-08-04
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Capital name of class of shares
Date: 10 Jul 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Jul 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jul 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-29
Capital : 19.2 GBP
Documents
Capital alter shares subdivision
Date: 08 Jul 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-29
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Change person director company with change date
Date: 21 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-21
Officer name: Mr James Anthony Williamson
Documents
Change person director company with change date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-10
Officer name: Mr Nicholas Peter John Bridgeman
Documents
Change person director company with change date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Anthony Williamson
Change date: 2020-01-10
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-10
Old address: 23 Austin Friars London London EC2N 2QF United Kingdom
New address: 23 Austin Friars London London EC2N 2QP
Documents
Change person director company with change date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Anthony Williamson
Change date: 2020-01-10
Documents
Change person director company with change date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-10
Officer name: Mr Nicholas Peter John Bridgeman
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
Old address: 86-90 Paul Street London EC2A 4NE England
Change date: 2020-01-10
New address: 23 Austin Friars London London EC2N 2QF
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-11
Officer name: Mr James Anthony Williamson
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-24
Officer name: Mr Nicholas Peter John Bridgeman
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Notification of a person with significant control
Date: 20 Jul 2018
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-07
Psc name: James Anthony Williamson
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2017
Action Date: 02 Dec 2017
Category: Address
Type: AD01
Old address: 187 Longfield Lane Cheshunt Hertfordshire EN7 6AL United Kingdom
Change date: 2017-12-02
New address: 86-90 Paul Street London EC2A 4NE
Documents
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