BESTPARK INTERNATIONAL LIMITED
Overview
| Company Name | BESTPARK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02494812 |
| 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 BESTPARK INTERNATIONAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BESTPARK INTERNATIONAL LIMITED located?
| Registered Office Address | 8 Eagle Court EC1M 5QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESTPARK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRENWICK INTERNATIONAL LIMITED | Mar 02, 1998 | Mar 02, 1998 |
| SOREMA (UK) LIMITED | Dec 21, 1995 | Dec 21, 1995 |
| SOREMA (UK) REINSURANCE LIMITED | Apr 25, 1991 | Apr 25, 1991 |
| SOREMA (UK) LIMITED | Jul 17, 1990 | Jul 17, 1990 |
| MINMAR (119) LIMITED | Apr 23, 1990 | Apr 23, 1990 |
What are the latest accounts for BESTPARK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BESTPARK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for BESTPARK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Charles Gowland on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||||||||||
Appointment of Mr Henry Anson Game as a director on Mar 09, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 10, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BESTPARK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Jeremy | Secretary | Eagle Court EC1M 5QD London 8 England | 206552190001 | |||||||||||
| GAME, Henry Anson | Director | Eagle Court EC1M 5QD London 8 England | England | British | 92624940002 | |||||||||
| GOWLAND, Steven Charles | Director | Eagle Court EC1M 5QD London 8 England | United Kingdom | British | 106073480003 | |||||||||
| MORPETH, Andrew Graham | Director | Eagle Court EC1M 5QD London 8 England | England | British | 85480590001 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| CORBALLY, Marcus | Secretary | Little Flaneswood Stone Street Seal TN15 0LQ Sevenoaks Kent | British | 45829490001 | ||||||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| HANDFIELD, Ginette | Secretary | 12 Brandlehow Road East Putney SW15 2ED London | British | 46878740001 | ||||||||||
| HUME, John William | Secretary | 38 Nursery Fields CT21 4DL Hythe Kent | British | 6367270001 | ||||||||||
| MERRICK, Joanne | Secretary | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | British | 41885370004 | ||||||||||
| MICKLEM, James Richard Fenwick | Secretary | 133 Harbord Street SW6 6PN London | British | 37217270001 | ||||||||||
| RYAN, Kevin Keith | Secretary | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||||||
| TOWERS, Keith | Secretary | 65 Harestone Lane CR3 6AL Caterham Surrey | British | 51876030005 | ||||||||||
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| ANGELIL, Michael Henry | Director | Traubenweg 36 Ch - 8700 Kuesnacht FOREIGN Switzerland | Swiss | 62518360002 | ||||||||||
| BENSINGER, Steven Jay | Director | 1049 Fifth Avenue New York New York 10028 Usa | United States | American | 278282420001 | |||||||||
| BILLETT JR, James Frederick | Director | 14 John Applegate Road 06896 Redding Connecticut America | American | 67042060001 | ||||||||||
| BOULNOIS, Pierre Henri Leopold | Director | 38 Rue De La Croix Blanche 60400 Bussy Oise France | French | 40922910001 | ||||||||||
| BOYLE, Samuel Gerald | Director | 8 Ellesmere Grove The Park GL50 2QQ Cheltenham Gloucestershire | British | 9310350005 | ||||||||||
| BRANNON, Andrew | Director | 22 Elm Bank Gardens SW13 0NT London | England | British | 65702110001 | |||||||||
| CARD, Stephen | Director | Eagle Court EC1M 5QD London 8 England | United Kingdom | British | 149789570001 | |||||||||
| CORBALLY, Marcus | Director | Little Flaneswood Stone Street Seal TN15 0LQ Sevenoaks Kent | England | British | 45829490001 | |||||||||
| CROIZAT, Pierre David | Director | 360 East 88th Street New York New York 10028 Usa | French | 67040510001 | ||||||||||
| CROIZAT, Pierre David | Director | 360 East 88th Street New York New York 10028 Usa | French | 67040510001 | ||||||||||
| CROUCHMAN, Andrew Charles | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 173504800001 | |||||||||
| DEMICHELE, Robert Michael | Director | 588 Oenoke Ridge 06840 New Canaan Connecticut Usa | Us Citizen | 43926150001 | ||||||||||
| ENGLISH, Russell John | Director | 16 Onslow Road TW10 6QF Richmond Surrey | British | 17455640001 | ||||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 105693390001 | |||||||||
| GAME, Henry Anson | Director | Burgess Croft CB11 4GJ Saffron Walden 13 Essex United Kingdom | England | British | 92624940002 | |||||||||
| GIORDANI, Giorgio | Director | 26-28 Rue Marius Aufan 92300-Levallois Perret FOREIGN France | French | 42834130001 | ||||||||||
| GIORDANO, James Andrew | Director | 939 Fairfield Beach Road 06430 Fairfield Connecticut Usa | Usa | 52761650001 | ||||||||||
| HANDFIELD, Ginette | Director | 23 Glendarvon Street Putney SW15 1JS London | Canadian And British | 46878740003 | ||||||||||
| HARLEY, Nigel Richard Henry Osborne | Director | Simpsons Farm Pentlow CO10 7JT Sudbury Suffolk | England | British | 8942880001 | |||||||||
| HOLDEN, Philip | Director | Oak House 10 Oak Way AL5 2NT Harpenden Hertfordshire | England | British | 61582880002 | |||||||||
| HUME, John William | Director | 38 Nursery Fields CT21 4DL Hythe Kent | British | 6367270001 |
Who are the persons with significant control of BESTPARK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashbrooke Financial Group Ltd | Apr 06, 2016 | Eagle Court EC1M 5QD London 8 England | 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