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Company Information for

BESTPORT PRIVATE EQUITY LIMITED

42 UPPER BERKELEY ST, LONDON, W1H 5QL,
Company Registration Number
11234307
Private Limited Company
Active

Company Overview

About Bestport Private Equity Ltd
BESTPORT PRIVATE EQUITY LIMITED was founded on 2018-03-05 and has its registered office in London. The organisation's status is listed as "Active". Bestport Private Equity Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BESTPORT PRIVATE EQUITY LIMITED
 
Legal Registered Office
42 UPPER BERKELEY ST
LONDON
W1H 5QL
 
Filing Information
Company Number 11234307
Company ID Number 11234307
Date formed 2018-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/04/2019
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 13:41:03
Primary Source:Companies House
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Company Officers of BESTPORT PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
OLE BETTUM
 Director 2018-03-05
JAMES RICHARD BOWRING STODDART
 Director 2018-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLE BETTUM NU-HEAT (HOLDINGS) LIMITED Director 2017-05-05 CURRENT 2017-03-07 Active
OLE BETTUM NU-HEAT UK LIMITED Director 2017-05-05 CURRENT 1995-11-29 Active
OLE BETTUM AAA HOLDINGS LIMITED Director 2017-05-05 CURRENT 2000-01-28 Active
OLE BETTUM BESTPORT GP (SCOTLAND) LIMITED Director 2017-02-15 CURRENT 2006-03-07 Active - Proposal to Strike off
OLE BETTUM BESTPORT CAPITAL GP (SCOTLAND) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-07-03
OLE BETTUM BESTPORT CAPITAL GENERAL PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-07-03
OLE BETTUM BESTPORT CAPITAL LIMITED Director 2016-07-14 CURRENT 2016-06-16 Active
JAMES RICHARD BOWRING STODDART BESTPORT GP (SCOTLAND) LIMITED Director 2017-02-15 CURRENT 2006-03-07 Active - Proposal to Strike off
JAMES RICHARD BOWRING STODDART BESTPORT CAPITAL GP (SCOTLAND) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-07-03
JAMES RICHARD BOWRING STODDART BESTPORT CAPITAL GENERAL PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-07-03
JAMES RICHARD BOWRING STODDART BESTPORT CAPITAL LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
JAMES RICHARD BOWRING STODDART SNAPTRIP GROUP LIMITED Director 2015-12-17 CURRENT 2013-11-14 Active
JAMES RICHARD BOWRING STODDART GREAT BRITISH CHEFS LIMITED Director 2015-02-13 CURRENT 2010-12-15 Liquidation
JAMES RICHARD BOWRING STODDART PACKARD NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
JAMES RICHARD BOWRING STODDART INTELA GLOBAL LIMITED Director 2009-12-24 CURRENT 2009-12-14 Dissolved 2014-05-20
JAMES RICHARD BOWRING STODDART BAMBOO INVESTMENTS (NO.2) LIMITED Director 2004-09-02 CURRENT 2004-09-02 Dissolved 2017-04-12
JAMES RICHARD BOWRING STODDART STONESFIELD CAPITAL LIMITED Director 2001-07-24 CURRENT 2001-07-24 Active
JAMES RICHARD BOWRING STODDART RAILIKE LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
JAMES RICHARD BOWRING STODDART BAMBOO INVESTMENTS LIMITED Director 1994-01-01 CURRENT 1962-08-27 Dissolved 2017-03-23

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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-06Unaudited abridged accounts made up to 2022-12-31
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-01-08AAMDAmended mirco entity accounts made up to 2019-12-31
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-09-06SH02Sub-division of shares on 2018-07-16
2018-09-06SH0116/07/18 STATEMENT OF CAPITAL GBP 2.50
2018-08-16SH08Change of share class name or designation
2018-08-16SH10Particulars of variation of rights attached to shares
2018-08-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Sub div 16/07/2018
  • Resolution of adoption of Articles of Association
2018-08-01PSC02Notification of Bestport Ventures Llp as a person with significant control on 2018-07-16
2018-08-01PSC07CESSATION OF OLE BETTUM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05NEWINCNew incorporation
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

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

Licences & Regulatory approval
We could not find any licences issued to BESTPORT PRIVATE EQUITY 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 PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
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 BESTPORT PRIVATE EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of BESTPORT PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTPORT PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of BESTPORT PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTPORT PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESTPORT PRIVATE EQUITY 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 PRIVATE EQUITY 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 PRIVATE EQUITY 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