Company Information for BEST OF THE BEST LIMITED
2 PLATO PLACE, 72-74 ST DIONIS ROAD, LONDON, SW6 4TU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BEST OF THE BEST LIMITED | ||
Legal Registered Office | ||
2 PLATO PLACE 72-74 ST DIONIS ROAD LONDON SW6 4TU Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 03755182 | |
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Company ID Number | 03755182 | |
Date formed | 1999-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB756233526 |
Last Datalog update: | 2025-01-05 11:24:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BEST OF THE BEST FINISHERS LIMITED | 7 AMWELL VIEW 591A NEW NORTH ROAD HAINAULT ESSEX IG6 3TA | Active | Company formed on the 2007-12-20 | |
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BEST OF THE BEST AUTO WORKS INC. | 1062 BEDFORD AVENUE Kings BROOKLYN NY 11205 | Active | Company formed on the 2012-12-24 |
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BEST OF THE BEST COMPETITION, CORPORATION | 2-01 50TH AVE., APT. 26B Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2005-05-25 |
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BEST OF THE BEST DEALERS CORP. | 183 LAKE BALDWIN DRIVE WESTCHESTER MAHOPAC NEW YORK 10541 | Active | Company formed on the 2014-03-12 |
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BEST OF THE BEST LACROSSE CAMPS, INC. | FOUR MICHAEL COURT Nassau BETHPAGE NY 11714 | Active | Company formed on the 2001-02-13 |
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BEST OF THE BEST PT, P.C. | 330 MCCLEAN AVE Richmond STATEN ISLAND NY 10305 | Active | Company formed on the 2008-09-15 |
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BEST OF THE BEST SCREEN PRINTING, INC. | 45 JOHN STREET SUITE 711 Suffolk NEW YORK NY 10038 | Active | Company formed on the 2003-05-06 |
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BEST OF THE BEST TRANSPORTATION LLC | 427 W MAIN STREET STE 7 PATCHOGUE NY 11772 | Active | Company formed on the 2014-11-13 |
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BEST OF THE BEST WHOLESALERS & LIQUIDATORS INC. | 3563 EAST TREMONT AVENUE Bronx BRONX NY 10465 | Active | Company formed on the 2004-07-29 |
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Best of the Best Painting LLC | 20221 E 47th PL Denver CO 80249 | Delinquent | Company formed on the 2014-06-17 |
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BEST OF THE BEST, INC. | 32 WALNUT LN SHADY COVE OR 97539 | Active | Company formed on the 2004-05-11 |
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Best of the Best Painting, LLC | 2403 FENTON ST EDGEWATER CO 80214 | Delinquent | Company formed on the 2008-09-02 |
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Best of the Best, Inc. | 1554 Royal Troon Drive Castle Rock CO 80104 | Delinquent | Company formed on the 2009-03-31 |
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Best Of The Best | 11538 W. Arizona Av Lakewood CO 80232 | Delinquent | Company formed on the 2009-01-30 |
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BEST OF THE BEST CONTRACTING LTD. | 60 VENTURA STREET SPRUCE GROVE ALBERTA T7X 4P6 | Dissolved | Company formed on the 2008-10-21 |
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BEST OF THE BEST TREE SPECIALISTS LTD. | 255 - 11TH STREET DUNMORE ALBERTA T1B 4C9 | Dissolved | Company formed on the 2012-09-11 |
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Best Of The Best Cleaning Services, LLC | 46810 GUNFLINT WAY STERLING VA 20164 | Active | Company formed on the 2013-05-17 |
BEST OF THE BEST DEALS LIMITED | OFFICE/SUITE/UNIT 34 67-68 HATTON GARDEN CITY OF LONDON ENGLAND EC1N 8JY | Dissolved | Company formed on the 2015-12-02 | |
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BEST OF THE BEST CONSTRUCTION LLC | 3506 SPRINGLAKE CIR - LOVELAND OH 45140 | Active | Company formed on the 2005-02-01 |
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BEST OF THE BEST BASKETBALL, LLC | 1687 N. TWP. RD. 73 - TIFFIN OH 44883 | Active | Company formed on the 2013-04-02 |
Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
DAVID SAMUEL PETER FIRTH |
||
RUPERT CARLTON ERSKINE GARTON |
||
MICHAEL WILLIAM HINDMARCH |
||
WILLIAM SAWARD HINDMARCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN HARGRAVE |
Director | ||
WILLIAM ALEXANDER HENBREY |
Director | ||
NICHOLAS ANDREW ZIEBLAND |
Director | ||
CHRISTOPHER DAVID STAMP |
Company Secretary | ||
MICHAEL WILLIAM HINDMARCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SR TECHNICS UK LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1919-04-25 | Active | |
POSELANE LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1987-05-08 | Active | |
LACTALIS (UK) LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1981-08-04 | Active | |
CONVATEC LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1977-04-21 | Active | |
B.C.A. DIRECT LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1996-08-30 | Active | |
ARCUS INVESTMENT LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1998-06-11 | Active | |
CYCLADIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2018-08-20 | CURRENT | 2002-05-24 | Active | |
PUMA HERITAGE LIMITED | Company Secretary | 2018-08-20 | CURRENT | 2012-11-07 | Active | |
AIR PARTNER AVIATION SERVICES LIMITED | Company Secretary | 2018-07-31 | CURRENT | 1999-11-10 | Active | |
AVIATION COMPLIANCE LIMITED | Company Secretary | 2018-07-31 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
CROSSFORGE LIMITED | Company Secretary | 2018-07-27 | CURRENT | 1976-12-13 | Active | |
YOURFLOORS LIMITED | Company Secretary | 2018-07-27 | CURRENT | 2000-04-05 | Active | |
TILECO LIMITED | Company Secretary | 2018-07-27 | CURRENT | 2000-09-27 | Liquidation | |
SURFACE TILES LIMITED | Company Secretary | 2018-07-27 | CURRENT | 2003-03-04 | Liquidation | |
TILECO (2012) BIDCO LIMITED | Company Secretary | 2018-07-27 | CURRENT | 2012-09-25 | Liquidation | |
ASA INTERNATIONAL GROUP PLC | Company Secretary | 2018-05-30 | CURRENT | 2018-05-14 | Active | |
ISLINGTON WHARF MANAGEMENT LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2007-06-06 | Active | |
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2014-08-01 | Active | |
ARISTA LABORATORIES EUROPE LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2002-12-12 | Active | |
MPAC MACHINERY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1973-09-06 | Active | |
MPAC TOBACCO MACHINERY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1979-06-15 | Active | |
MPAC OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1969-10-30 | Active | |
MPAC MACHINE COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1963-12-20 | Active | |
THRISSELL LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1982-09-29 | Active | |
MOLMAC ENGINEERING LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1984-11-22 | Active | |
HARTSVALE LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1966-01-17 | Active | |
MPAC ITCM LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2002-07-25 | Active | |
MPAC GROUP PLC | Company Secretary | 2017-12-21 | CURRENT | 1912-10-18 | Active | |
MPAC CORPORATE SERVICES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1998-10-29 | Active | |
LEICESTERSHIRE NURSERIES LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
CHILDSCOPE EARLY YEARS EDUCATION LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
MAGIC NURSERIES LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
CHILDSPACE LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
MAGIC NURSERIES `A` LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
THE CHILDCARE CORPORATION LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2000-12-11 | Active | |
GRANDIR UK LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2016-12-12 | Active | |
CONTOURGLOBAL LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-09-26 | Active | |
MANAGEMENT CONSULTING GROUP PLC | Company Secretary | 2017-08-30 | CURRENT | 1971-01-22 | Active | |
SCANDIT LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-04-06 | Active | |
COLARB CAPITAL PLC | Company Secretary | 2017-03-07 | CURRENT | 2015-03-13 | Liquidation | |
XPS PENSIONS GROUP PLC | Company Secretary | 2017-02-06 | CURRENT | 2012-11-02 | Active | |
HOLLYWOOD BOWL GROUP PLC | Company Secretary | 2016-09-29 | CURRENT | 2016-06-13 | Active | |
REGIUS GOLD LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
EVRAZ PLC | Company Secretary | 2016-02-01 | CURRENT | 2011-09-23 | Active | |
FEVERTREE DRINKS PLC | Company Secretary | 2015-05-07 | CURRENT | 2013-02-22 | Active | |
SANDSIV GROUP LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-06-03 | Active | |
CLEAN FUEL TECHNOLOGY LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
REGIUS RESOURCES GROUP LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
REGIUS SYNFUELS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2012-11-12 | Active | |
IW NOMINEE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2002-01-29 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2006-03-30 | Active | |
SILS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2001-09-19 | Active | |
CARL ZEISS VISION UK LIMITED | Company Secretary | 2009-03-02 | CURRENT | 1993-07-23 | Active | |
FRESNILLO MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-01-24 | Active | |
FRESNILLO PLC | Company Secretary | 2008-04-15 | CURRENT | 2007-08-15 | Active | |
PARTWAY GROUP PLC | Director | 2016-09-14 | CURRENT | 1998-04-02 | Liquidation | |
WMH ASSOCIATES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
360 EDUCATION LIMITED | Director | 2015-06-29 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2015-06-29 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
CAREER CAFE LIMITED | Director | 2015-06-29 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2015-06-29 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
CEDAR TM LIMITED | Director | 2014-04-01 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2014-03-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2014-02-28 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2014-02-10 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2014-02-10 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
SGFS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-04-08 | |
MARKETING UNLEASHED LIMITED | Director | 2007-10-16 | CURRENT | 2006-11-15 | Dissolved 2014-10-02 | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
SHERMAN SERVICES LIMITED | Director | 2005-07-07 | CURRENT | 1979-09-10 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2005-07-07 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2005-07-07 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2005-07-07 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2005-07-07 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2005-07-07 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2004-09-10 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
THE RESOURCING CENTRE LIMITED | Director | 2004-06-11 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CENTURY RESOURCES LTD | Director | 2002-02-20 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
GHN LIMITED | Director | 2001-11-20 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2001-05-01 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
PENNA CONSULTANTS LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2001-01-23 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA INTERNATIONAL LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
ASTORG RECRUITMENT LIMITED | Director | 2000-08-08 | CURRENT | 1996-09-13 | Dissolved 2014-06-15 | |
PENNA CHANGE CONSULTING LIMITED | Director | 2000-06-01 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
SELBY MILLSMITH LIMITED | Director | 2000-01-01 | CURRENT | 1985-04-12 | Active - Proposal to Strike off | |
A.S.H.S. LIMITED | Director | 2012-07-30 | CURRENT | 1996-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARIOS HADJIYIANNAKIS | ||
DIRECTOR APPOINTED MS CRISTINELA ODETA NESTOR | ||
DIRECTOR APPOINTED MS ANTIGONI FAKONTI | ||
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES | ||
CESSATION OF GLOBE INVEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037551820006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037551820007 | ||
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Re-registration of memorandum and articles of association | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Previous accounting period shortened from 30/04/24 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT CARLTON ERSKINE GARTON | ||
Appointment of Ms Kerin Williams as company secretary on 2023-10-10 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE BUCCI | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL BURNS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL PETER FIRTH | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAWARD HINDMARCH | ||
Termination of appointment of Kerin Williams on 2023-08-24 | ||
CESSATION OF PHILIPPA KATE HINDMARCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WILLIAM SAWARD HINDMARCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
DIRECTOR APPOINTED MR CHARLES ALISTAIR NEILSON BUTLER | ||
AP01 | DIRECTOR APPOINTED MR CHARLES ALISTAIR NEILSON BUTLER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
Cancellation of shares by a PLC. Statement of capital on 2022-07-06. Capital GBP418,351.20 | ||
Purchase of own shares | ||
SH07 | Cancellation of shares by a PLC. Statement of capital on 2022-07-06. Capital GBP418,351.20 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MS JOANNE MARIE BUCCI | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM HINDMARCH | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Benjamin Lloyd Hughes on 2021-09-06 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 470645.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LLOYD HUGHES | |
SH01 | 20/01/21 STATEMENT OF CAPITAL GBP 469112.65 | |
AP03 | Appointment of Ms Kerin Williams as company secretary on 2020-10-31 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2020-10-31 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA KATE HINDMARCH | |
PSC04 | Change of details for Mr William Saward Hindmarch as a person with significant control on 2019-04-04 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600128425Y2020 ASIN: GB00B16S3505 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
RES11 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600122370Y2019 ASIN: GB00B16S3505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2019-02-22. Capital GBP468,862.65 | |
SH03 | Purchase of own shares | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.05 for COAF: UK600118019Y2019 ASIN: GB00B16S3505 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.05 for COAF: UK600118019Y2019 ASIN: GB00B16S3505 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.05 for COAF: UK600118019Y2019 ASIN: GB00B16S3505 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.05 for COAF: UK600118019Y2019 ASIN: GB00B16S3505 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
RES11 | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600111966Y2018 ASIN: GB00B16S3505 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600111978Y2018 ASIN: GB00B16S3505 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 504929 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 504929 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600107716Y2018 ASIN: GB00B16S3505 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARGRAVE | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL PETER FIRTH | |
CH01 | Director's details changed for William Saward Hindmarch on 2017-10-12 | |
PSC04 | Change of details for Mr William Saward Hindmarch as a person with significant control on 2017-10-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SAWARD HINDMARCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SAWARD HINDMARCH | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600101261Y2017 ASIN: GB00B16S3505 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600101269Y2017 ASIN: GB00B16S3505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600095498Y2016 ASIN: GB00B16S3505 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 506229 | |
SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 506229 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 476164 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2016-04-27 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600091304Y2016 ASIN: GB00B16S3505 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 682478.48 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 682478.48 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/02/16 TREASURY CAPITAL GBP 1050 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/01/16 TREASURY CAPITAL GBP 550 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600087437Y2016 ASIN: GB00B16S3505 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 590177.6 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 590177.60 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 484852.60 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/10/15 TREASURY CAPITAL GBP 400 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HINDMARCH / 18/09/2015 | |
RES13 | RE-MARKET PURCHASES 23/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 484452.6 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 14/08/2015 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600080831Y2015 ASIN: GB00B16S3505 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 454952.6 | |
AR01 | 27/03/15 NO MEMBER LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 05/12/14 | |
SH19 | 04/12/14 STATEMENT OF CAPITAL GBP 454952.60 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | CANCEL SHARE PREMIUM RESERVE 13/11/2014 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600074255Y2014 ASIN: GB00B16S3505 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600074255Y2014 ASIN: GB00B16S3505 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
RES13 | MAKE MARKET PURCHASES 18/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600070789Y2014 ASIN: GB00B16S3505 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 454952.6 | |
AR01 | 27/03/14 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600061023Y2013 ASIN: GB00B16S3505 | |
AR01 | 27/03/13 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 27/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CARLTON ERSKINE GARTON / 15/10/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 | |
AR01 | 27/03/12 NO MEMBER LIST | |
SH05 | 20/03/12 STATEMENT OF CAPITAL GBP 468605 13/02/12 TREASURY CAPITAL GBP 0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/10/11 TREASURY CAPITAL GBP 1725 | |
SH07 | 13/02/12 STATEMENT OF CAPITAL GBP 470330 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 564050.95 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
RES13 | SECTION 701 15/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 27/03/11 FULL LIST | |
SH07 | 20/10/10 STATEMENT OF CAPITAL GBP 548412.70 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
RES01 | ALTER ARTICLES 16/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 27/03/10 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAWARD HINDMARCH / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HINDMARCH / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARGRAVE / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CARLTON ERSKINE GARTON / 28/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 28/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ZIEBLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HENBREY | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY MICHAEL WILLIAM HINDMARCH LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
RES01 | ADOPT ARTICLES 18/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED COLIN HARGRAVE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STAMP | |
288a | SECRETARY APPOINTED PRISM COSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/07; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
RES14 | BONUS SHARE 04/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
Registered office changed on 12/04/05 from:\2 plato place, 74 saint dionis road, london, SW6 4TU | ||
Registered office changed on 26/01/02 from:\91 walton street, london, SW3 2HP |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST OF THE BEST LIMITED
BEST OF THE BEST LIMITED owns 4 domain names.
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The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BEST OF THE BEST LIMITED are:
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