BEST INVESTMENT LIMITED
Overview
| Company Name | BEST INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02278967 |
| 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 BEST INVESTMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BEST INVESTMENT LIMITED located?
| Registered Office Address | C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEST INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN PROPERTY ONE LIMITED | Oct 07, 1988 | Oct 07, 1988 |
| DAHLIAPOWER LIMITED | Jul 20, 1988 | Jul 20, 1988 |
What are the latest accounts for BEST INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BEST INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for BEST INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 20 pages | AA | ||||||||||
Change of details for Eq Investors Group Limited as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 3 pages | CS01 | ||||||||||
Change of details for Eq Investors Group Limited as a person with significant control on Aug 01, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Apr 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 17 pages | AA | ||||||||||
Who are the officers of BEST INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPIERS, John Dudley | Secretary | 10 Palace Gate W8 5NF London Flat 19, United Kingdom | British | 132284870004 | ||||||
| SPIERS, John Dudley | Director | 10 Palace Gate W8 5NF London Flat 19, United Kingdom | England | British | 132284870004 | |||||
| TRUEMAN, Paul Roland | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | British | 9145660001 | |||||
| DOWDESWELL, Jacqueline Anne | Secretary | 54 Lower Westwood BA15 2AE Bradford On Avon Wiltshire | British | 50592080001 | ||||||
| JOHNSON FRY SECRETARIES LTD | Secretary | Dorland House 20 Regent Street SW1Y 4PZ London | 33216460001 | |||||||
| COTTENHAM, Charles, The Earl Of Cottenham | Director | Parsonage House East Garston RG16 7ES Newbury Berkshire | British | 41373730001 | ||||||
| HARE, Nicholas Patrick | Director | Manor Farm Culkerton GL8 8SS Tetbury Gloucestershire | British | 34878680001 | ||||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| MCKENZIE, George | Director | Girnigoe House 18 Kirkwick Avenue AL5 2QX Harpenden Hertfordshire | British | 13154980001 | ||||||
| NICHOLSON, Peter Charles, Mr. | Director | Mere House Hamble SO31 4JB Southampton Hampshire | England | British | 3606210001 | |||||
| NIEDRUM, Susanne | Director | New Bridge Street EC4V 6BJ London 34 England | England | British | 153018200001 | |||||
| POWELL, Christopher Charles | Director | Woodside Court Cranham GL4 8HB Gloucester Gloucestershire | England | British | 34697350001 | |||||
| SPIERS, Laurence Nicole | Director | Scarsdale Villas W8 6JX London 27 | United Kingdom | British French | 55854710002 | |||||
| THOMSON, William Andrew Charles | Director | 24 Hermitage Drive EH10 6BY Edinburgh | United Kingdom | British | 577610001 | |||||
| WATSON, John Grenville Bernard | Director | Evergreen Cottage Main Street Kirk Deighton LS22 4DZ Wetherby West Yorkshire | United Kingdom | British | 6195180002 | |||||
| WELSBY, Eric William | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 193290930001 |
Who are the persons with significant control of BEST INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eq Investors Group Limited | Apr 06, 2016 | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | No | ||||||||||
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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