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Home > England & Wales Companies > BEST CONNECTION (UK) LIMITED
Company Information for

BEST CONNECTION (UK) LIMITED

39 PONSONBY PLACE, LONDON, SW1P 4PS,
Company Registration Number
04750732
Private Limited Company
Active

Company Overview

About Best Connection (uk) Ltd
BEST CONNECTION (UK) LIMITED was founded on 2003-05-01 and has its registered office in London. The organisation's status is listed as "Active". Best Connection (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEST CONNECTION (UK) LIMITED
 
Legal Registered Office
39 PONSONBY PLACE
LONDON
SW1P 4PS
Other companies in SW1P
 
Filing Information
Company Number 04750732
Company ID Number 04750732
Date formed 2003-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST CONNECTION (UK) LIMITED
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Company Officers of BEST CONNECTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ERRALD BOISSELLE
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NAOMY CESPEDES PALMA
 Director 2008-07-01 2016-04-01
MSV SECRETARIES LTD
 Company Secretary 2005-11-15 2010-05-01
LUIS JESUS PASCUAL
 Director 2007-02-07 2008-07-01
MATTHEW CHARLES STOKES
 Director 2004-02-19 2007-02-07
QAS SECRETARIES LIMITED
 Company Secretary 2003-05-01 2005-11-15
SIAN AMANDA WOOD
 Director 2003-05-01 2005-06-13
QAS SECRETARIES LIMITED
 Director 2003-05-01 2003-09-18
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-05-01 2003-05-01
THEYDON NOMINEES LIMITED
 Nominated Director 2003-05-01 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ERRALD BOISSELLE SMART ALTERNATIVE INVESTMENT COMPANY LTD Director 2017-03-01 CURRENT 1999-03-03 Active - Proposal to Strike off
ANTHONY ERRALD BOISSELLE REDFIELD INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1999-06-30 Active
ANTHONY ERRALD BOISSELLE ALSHAFT LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2014-09-30
ANTHONY ERRALD BOISSELLE CONDITA CAPITAL LIMITED Director 2014-01-22 CURRENT 2012-09-28 Dissolved 2015-01-13
ANTHONY ERRALD BOISSELLE ART & DESIGN LIMITED Director 2014-01-22 CURRENT 2010-11-16 Dissolved 2015-09-01
ANTHONY ERRALD BOISSELLE CORTEX MANAGEMENT LIMITED Director 2014-01-15 CURRENT 2005-06-16 Dissolved 2014-09-30
ANTHONY ERRALD BOISSELLE WESTERN SOFTWARE ASSOC. LIMITED Director 2013-12-01 CURRENT 1998-12-17 Active
ANTHONY ERRALD BOISSELLE GLOBAL HORIZON CAPITAL LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-09-22
ANTHONY ERRALD BOISSELLE VITAESTATE LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
ANTHONY ERRALD BOISSELLE SAINCLAIR MEDICOM LIMITED Director 2013-09-23 CURRENT 1995-10-09 Active
ANTHONY ERRALD BOISSELLE GOTIEB LIMITED Director 2013-09-01 CURRENT 1998-06-11 Active
ANTHONY ERRALD BOISSELLE EMS EXPORT MANAGEMENT SERVICES LIMITED Director 2013-08-01 CURRENT 1998-02-18 Active
ANTHONY ERRALD BOISSELLE PRIMROSE LANE CONSULTING LIMITED Director 2012-07-09 CURRENT 2012-06-12 Dissolved 2017-02-07
ANTHONY ERRALD BOISSELLE LYSBERG LIMITED Director 2011-12-08 CURRENT 2003-10-06 Liquidation
ANTHONY ERRALD BOISSELLE PROPERTECH LIMITED Director 2011-12-01 CURRENT 1998-03-27 Active - Proposal to Strike off
ANTHONY ERRALD BOISSELLE HABBAN LIMITED Director 2011-11-07 CURRENT 1995-05-01 Dissolved 2015-02-24
ANTHONY ERRALD BOISSELLE LIEBE TRADING CONSULTANTS LIMITED Director 2011-11-07 CURRENT 1997-07-17 Dissolved 2016-02-02
ANTHONY ERRALD BOISSELLE INTERMARKETING CONSULTANTS LIMITED Director 2011-11-07 CURRENT 1994-12-07 Active - Proposal to Strike off
ANTHONY ERRALD BOISSELLE FOREL LIMITED Director 2011-11-07 CURRENT 1997-11-04 Active
ANTHONY ERRALD BOISSELLE SOGEC LIMITED Director 2011-11-07 CURRENT 1998-06-29 Active - Proposal to Strike off
ANTHONY ERRALD BOISSELLE BRIC BUSINESS LIMITED Director 2011-11-07 CURRENT 1998-07-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-29CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06RP04CS01Second filing of Confirmation Statement dated 10/10/2016
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0127/05/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NAOMY CESPEDES PALMA
2016-04-07AP01DIRECTOR APPOINTED MR ANTHONY ERRALD BOISSELLE
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0127/05/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0127/05/12 ANNUAL RETURN FULL LIST
2011-09-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0127/05/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-20AR0101/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Naomy Cespedes Palma on 2010-05-01
2010-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MSV SECRETARIES LTD
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 77 HARROW DRIVE LONDON N9 9EQ
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01288aDIRECTOR APPOINTED NAOMY CESPEDES PALMA
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR LUIS PASCUAL
2008-05-23363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288aNEW DIRECTOR APPOINTED
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-06-29244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-21288bDIRECTOR RESIGNED
2005-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-17363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29288aNEW DIRECTOR APPOINTED
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-10-01CERTNMCOMPANY NAME CHANGED BOTECH PARTNERS LIMITED CERTIFICATE ISSUED ON 01/10/03
2003-06-18225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-05-13288bDIRECTOR RESIGNED
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEST CONNECTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST CONNECTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST CONNECTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 136,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONNECTION (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 138,885
Current Assets 2012-01-01 £ 138,885
Shareholder Funds 2012-01-01 £ 2,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST CONNECTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST CONNECTION (UK) LIMITED
Trademarks
We have not found any records of BEST CONNECTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST CONNECTION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEST CONNECTION (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEST CONNECTION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST CONNECTION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST CONNECTION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4PS