BESTOBELL SERVICE CO. LIMITED
Overview
| Company Name | BESTOBELL SERVICE CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00101483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESTOBELL SERVICE CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BESTOBELL SERVICE CO. LIMITED located?
| Registered Office Address | 2nd Floor, Suite 2a,Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESTOBELL SERVICE CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BESTOBELL SERVICE CO. LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BESTOBELL SERVICE CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Jun 19, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||
Change of details for Meggitt Properties Limited as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Appointment of Robert David Parker as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Jane Rosemary Weir as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Change of details for Meggitt Properties Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Meggitt Properties Plc as a person with significant control on Apr 18, 2023 | 3 pages | PSC05 | ||
Director's details changed for Mr Graham Mark Ellinor on May 11, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Katie Lewis as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Keith Pargeter as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marina Louise Thomas as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Robert Grant as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of BESTOBELL SERVICE CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Robert David | Director | Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor, Suite 2a,Breakspear Park England | United Kingdom | British | 330175090001 | |||||
| WEIR, Jennifer Jane Rosemary | Director | Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor, Suite 2a,Breakspear Park England | England | British | 322034960001 | |||||
| CLARK, David Henry | Secretary | 11 Westfield Close BH21 1ES Wimborne Dorset | British | 1294350001 | ||||||
| GRANT, Simon Robert | Secretary | Ansty Business Park CV7 9JU Coventry Pilot Way England | 217309760001 | |||||||
| THOMAS, Marina Louise | Secretary | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | British | 80901390002 | ||||||
| WITHAM, Neville Edward David | Secretary | 125 Upper Woodcote Road Caversham RG4 7LB Reading Berkshire | British | 2703550001 | ||||||
| CARTMELL, Gerald | Director | 48a Erdington Road Aldridge WS9 0RN Walsall West Midlands | British | 34823670001 | ||||||
| CLARK, David Henry | Director | 11 Westfield Close BH21 1ES Wimborne Dorset | British | 1294350001 | ||||||
| ELLINOR, Graham Mark | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 102575170001 | |||||
| ELSEY, James Alan David | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | Scottish | 190881520001 | |||||
| GREEN, Philip Ernest | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | 5495960002 | |||||
| JOHNSON, Thomas Frederick | Director | Wedge Hollow 19 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire | British | 1896680001 | ||||||
| LAMPON, Victor John James | Director | 156 Quinton Road West Quinton B32 2RL Birmingham West Midlands | British | 13890070001 | ||||||
| LEWIS, Katie | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | 268872750001 | |||||
| O'NEILL, Derek John | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | 87573010001 | |||||
| PARGETER, Ian Keith | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 123123230044 | |||||
| SHAW, Malcolm Selwyn | Director | The Nash Love Lane Marnhull DT10 1PT Sturminster Newton Dorset | British | 1294330001 | ||||||
| THOMAS, Marina Louise | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 183635400002 | |||||
| TOOTILL, Martin | Director | 6 Uppingham Drive Woodley RG5 4TH Reading Berkshire | British | 13890060001 | ||||||
| TWIGGER, Terence | Director | The Walled Garden Holly Hill Lane Sarisbury Green SO31 7AH Southampton Hampshire | England | British | 45754710002 | |||||
| WOODHEAD, Graham Geoffrey | Director | 79 The Rowans Mount Hermon Road GU22 7ST Woking Surrey | British | 2703560003 | ||||||
| YOUNG, Mark Lees | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | 85330350002 |
Who are the persons with significant control of BESTOBELL SERVICE CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meggitt Properties Limited | Apr 06, 2016 | Pilot Way Ansty CV7 9JU Coventry Pilot Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0