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Home > England & Wales Companies > BESTPORT GENERAL PARTNER LIMITED
Company Information for

BESTPORT GENERAL PARTNER LIMITED

42 UPPER BERKELEY STREET, LONDON, W1H 5QL,
Company Registration Number
04901198
Private Limited Company
Active

Company Overview

About Bestport General Partner Ltd
BESTPORT GENERAL PARTNER LIMITED was founded on 2003-09-16 and has its registered office in London. The organisation's status is listed as "Active". Bestport General Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BESTPORT GENERAL PARTNER LIMITED
 
Legal Registered Office
42 UPPER BERKELEY STREET
LONDON
W1H 5QL
Other companies in W1U
 
Previous Names
STONESFIELD GENERAL PARTNER LIMITED31/10/2005
Filing Information
Company Number 04901198
Company ID Number 04901198
Date formed 2003-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 08:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTPORT GENERAL PARTNER LIMITED
The accountancy firm based at this address is STATUS OIL LIMITED
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Company Officers of BESTPORT GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
OLE BETTUM
 Company Secretary 2008-05-29
JAMES RICHARD BOWRING STODDART
 Company Secretary 2005-04-27
MARK RICHARD BUTT
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE KINNEAR
 Director 2004-07-30 2014-01-20
CATHERINE KINNEAR
 Company Secretary 2003-09-16 2005-04-27
JAMES RICHARD BOWRING STODDART
 Director 2003-09-16 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD BUTT PS FOUNDATION Director 2008-03-05 CURRENT 2008-03-05 Active
MARK RICHARD BUTT WAKE UP! FISHING LTD Director 2005-12-14 CURRENT 2005-12-14 Active
MARK RICHARD BUTT 729K LTD Director 2002-12-20 CURRENT 2002-12-12 Active
MARK RICHARD BUTT VM.AV CORPORATE SERVICES LTD Director 2002-12-20 CURRENT 2002-12-12 Active

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
2023-09-27CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-25Unaudited abridged accounts made up to 2022-12-31
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-20PSC05Change of details for Bestport Ventures Llp as a person with significant control on 2022-09-01
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-23AP01DIRECTOR APPOINTED MRS HARRIET KATE LEACH
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BUTT
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 8 Old Jewry London EC2R 8DN
2016-12-21CH01Director's details changed for Mr Mark Richard Butt on 2016-12-21
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-04AR0116/09/15 ANNUAL RETURN FULL LIST
2015-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/15 FROM 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 42 Upper Berkeley Street London W1H 5PW England
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 29 Gloucester Place London W1U 8HX
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0116/09/14 ANNUAL RETURN FULL LIST
2014-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-01-23AP01DIRECTOR APPOINTED MR MARK RICHARD BUTT
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE KINNEAR
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-30AR0116/09/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AR0116/09/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KINNEAR / 01/01/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD BOWRING STODDART / 01/01/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / OLE BETTUM / 01/01/2010
2010-06-07AA31/12/09 TOTAL EXEMPTION FULL
2009-10-22AR0116/09/09 FULL LIST
2009-08-27AA31/12/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18288aSECRETARY APPOINTED OLE BETTUM
2007-10-25363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-27363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31CERTNMCOMPANY NAME CHANGED STONESFIELD GENERAL PARTNER LIMI TED CERTIFICATE ISSUED ON 31/10/05
2005-10-06363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: STAPLEY HOUSE STAPLEY LANE ROPLEY ALRESFORD HAMPSHIRE SO24 0EN
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288bSECRETARY RESIGNED
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-12363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-03-01225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BESTPORT GENERAL PARTNER 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 BESTPORT GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESTPORT GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
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
2018-12-31
Annual Accounts
2019-12-31

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 BESTPORT GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of BESTPORT GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTPORT GENERAL PARTNER LIMITED
Trademarks
We have not found any records of BESTPORT GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTPORT GENERAL PARTNER 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 (64303 - Activities of venture and development capital companies) as BESTPORT GENERAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESTPORT GENERAL PARTNER 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 BESTPORT GENERAL PARTNER 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 BESTPORT GENERAL PARTNER 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 W1H 5QL