BESTINVEST (BROKERS) LIMITED

Overview

Company Name	BESTINVEST (BROKERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02037584
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1986
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESTINVEST (BROKERS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BESTINVEST (BROKERS) LIMITED located?

Registered Office Address	The Observatory Western Road RG12 1TL Bracknell United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BESTINVEST (BROKERS) LIMITED?

Previous Company Names
Company Name	From	Until
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED	Nov 29, 2016	Nov 29, 2016
SIMMONDS FORD LIMITED	Dec 01, 1987	Dec 01, 1987
MACKENZIE SIMMONDS LIMITED	Jul 16, 1986	Jul 16, 1986

What are the latest accounts for BESTINVEST (BROKERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BESTINVEST (BROKERS) LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2021	Application to strike the company off the register	3 pages	DS01

Sep 09, 2021	Appointment of Mr Gavin Raymond White as a secretary on Sep 01, 2021	2 pages	AP03

Sep 09, 2021	Termination of appointment of Deborah Ann Saunders as a secretary on Sep 01, 2021	1 pages	TM02

Mar 03, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Termination of appointment of Nicola Claire Mitford-Slade as a director on Dec 18, 2020	1 pages	TM01

Dec 22, 2020	Termination of appointment of Christopher Woodhouse as a director on Dec 18, 2020	1 pages	TM01

Nov 11, 2020	Appointment of Deborah Ann Saunders as a secretary on Oct 22, 2020	3 pages	AP03

Nov 10, 2020	Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY	2 pages	AD02

Nov 09, 2020	Appointment of Miss Nicola Claire Mitford-Slade as a director on Oct 22, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Donald William Sherret Reid as a director on Oct 22, 2020	1 pages	TM01

Nov 09, 2020	Termination of appointment of Rehana Hasan as a secretary on Oct 22, 2020	2 pages	TM02

Sep 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jan 28, 2019	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on Jan 28, 2019	1 pages	AD01

Jan 15, 2019	Confirmation statement made on Jan 05, 2019 with updates	4 pages	CS01

Oct 12, 2018	Appointment of Mr Andrew Martin Baddeley as a director on Oct 01, 2018	2 pages	AP01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Aug 16, 2018	Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018	1 pages	TM01

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with updates	4 pages	CS01

Jan 04, 2018	Termination of appointment of Peter Lindop Hall as a director on Dec 30, 2017	1 pages	TM01

Oct 11, 2017	Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017	2 pages	AP01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of BESTINVEST (BROKERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Gavin Raymond Moorgate EC2R 6AY London 25 England	Sep 01, 2021		Secretary	Moorgate EC2R 6AY London 25 England				287110440001
BADDELEY, Andrew Martin Chesterfield Gardens W1J 5BQ London 6 England England	Oct 01, 2018		Director	Chesterfield Gardens W1J 5BQ London 6 England England	United Kingdom	British	1964-5	82469460001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60 England	Feb 26, 2013	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 England				176317970001
CLEVELAND, Lorraine Marie Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Nov 30, 2010	Feb 26, 2013	Secretary	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire				158204270001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				197496090001
HASAN, Rehana Western Road RG12 1TL Bracknell The Observatory United Kingdom	Oct 31, 2016	Oct 22, 2020	Secretary	Western Road RG12 1TL Bracknell The Observatory United Kingdom				217675770001
JOHNSTON, Carol Ann 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain	Nov 19, 2007	Aug 18, 2008	Secretary	9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain		British		52538020003
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Aug 18, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		129803720001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England				276398520001
SIMMONDS, Frances Irene The Old Post Office 35 Marston Road YO26 7PR Tockwith North Yorkshire		Nov 19, 2007	Secretary	The Old Post Office 35 Marston Road YO26 7PR Tockwith North Yorkshire		British		6010860002
COLEMAN, Lynn Rose Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Feb 08, 2011	Apr 04, 2014	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	United Kingdom	British	1954-11	149721950001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Mar 11, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-3	203301710001
FARRAR, Leon Peter 16 Sunningdale Close Acomb YO26 5PD York North Yorkshire	Mar 21, 2005	Nov 19, 2007	Director	16 Sunningdale Close Acomb YO26 5PD York North Yorkshire		British	1972-10	104329630001
FORD, Dennis Edwin 3 The Close Collingham LS22 5AE Wetherby West Yorkshire		Nov 19, 2007	Director	3 The Close Collingham LS22 5AE Wetherby West Yorkshire	United Kingdom	British	1928-12	65922100001
FORD, Vincent Edwin The Gables 8 Fulwith Road HG2 8HL Harrogate North Yorkshire		Feb 08, 2011	Director	The Gables 8 Fulwith Road HG2 8HL Harrogate North Yorkshire	England	British	1958-1	6010890003
GIBBS, Jeremy Richard 4 Grimwith Garth Clifton Moor YO30 4UL York	Sep 28, 1998	Oct 31, 2004	Director	4 Grimwith Garth Clifton Moor YO30 4UL York		British	1973-4	76675380005
GIBBS, Jeremy Richard 12 Wordsworth Crescent Woodthorpe YO24 2RX York North Yorkshire	Jun 01, 1997	Apr 23, 1998	Director	12 Wordsworth Crescent Woodthorpe YO24 2RX York North Yorkshire		British	1973-4	76675380001
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	212005290001
MITFORD-SLADE, Nicola Claire Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Dec 18, 2020	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1967-5	276051890001
PERKINS, Andrew Kenneth 34 Dene Hall Drive DL14 6UG Bishop Auckland Durham	Nov 01, 2004	Mar 31, 2005	Director	34 Dene Hall Drive DL14 6UG Bishop Auckland Durham	United Kingdom	British	1956-1	83236980001
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	Scotland	British	1959-9	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	166212270001
REID, Donald William Sherret Western Road RG12 1TL Bracknell The Observatory United Kingdom	Jul 29, 2016	Oct 22, 2020	Director	Western Road RG12 1TL Bracknell The Observatory United Kingdom	England	British	1959-11	212004930001
ROBERTS, Amanda Jane 4 Chelsfield Court Pendas Fields LS15 8XL Leeds West Yorkshire	Apr 15, 1998	Jul 13, 2000	Director	4 Chelsfield Court Pendas Fields LS15 8XL Leeds West Yorkshire		British	1972-8	58286910001
SIMMONDS, Frances Irene Melbourne House Marston Road, Tockwith YO26 7PR York North Yorkshire	May 21, 2001	Nov 19, 2007	Director	Melbourne House Marston Road, Tockwith YO26 7PR York North Yorkshire		British	1948-4	66990860001
SIMMONDS, Keith Edward Melbourne House Marston Road, Tockwith YO26 7PR York North Yorkshire		Feb 08, 2011	Director	Melbourne House Marston Road, Tockwith YO26 7PR York North Yorkshire	England	British	1943-12	66991010001
SINCLAIR, Richard Harris Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Apr 04, 2014	Jul 31, 2014	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	England	British	1972-9	204668540001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	United Kingdom	Italian	1967-12	76352220004
WOODHOUSE, Christopher Chesterfield Gardens W1J 5BQ London 6 England England	Oct 03, 2017	Dec 18, 2020	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1961-6	238888480001
WRIGHT, Paul Vernon c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jun 30, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	137936580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESTINVEST (BROKERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Wealth Management Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4438652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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